Proportion Construction Limited. Head office in Hayes. Check Director.

Proportion Construction Limited, Hayes

Proportion Construction Limited is a private limited company. Previously, it was named Construct-Pro (Uk) Ltd (it was changed on 2010-12-01). Situated at 3 Pentagon House, Warren Close, Hayes UB4 0XU, this 13 years old business was incorporated on 2010-06-04 and is officially classified as "other building completion and finishing" (SIC code: 43390).
1 director can be found in this firm: Robert P. (appointed on 04 June 2010).

About
Name: Proportion Construction Limited
Number: 07274087
Incorporation date: 2010-06-04
End of financial year: 30 June


Address:	3 Pentagon House Warren Close Hayes UB4 0XU
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Robert P.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	9,132	22,540	7,468	35,253	13,702	38,014	47,452	6,701	1,698	3,785	28,385	25,948	41,292
Total Assets Less Current Liabilities	737	-1,306	-5,791	27,481	8,729	23,220	31,618	552	-12,452	2,220	26,179	23,628	32,546
Fixed Assets	-	2,625	1,750	875	-	-	-	-	-	-	-	-	-
Shareholder Funds	737	-1,306	-38,791	-716	-6,271	8,220	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,625	1,750	875	-	-	-	-	-	-	-	-	-

The date for Proportion Construction Limited confirmation statement filing is 2024-06-18. The previous one was submitted on 2023-06-04. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Robert P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 4th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 4th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 4th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 4th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 4th June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 4th June 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 24th, January 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 9th August 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th July 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
CH01	On 10th July 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
CH01	On 1st July 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 3 Pentagon House Warren Close Hayes Middlesex UB4 0XU England on 11th November 2013 filed on: 11th, November 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 31 New Road Uxbridge Middlesex UB8 3DX United Kingdom on 29th October 2013 filed on: 29th, October 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 29th, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Almar Accounting Ltd 175 Bilton Road Perivale Greenford Middlesex UB6 7HQ United Kingdom on 19th October 2012 filed on: 19th, October 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Almar Accounting Ltd Ealing House 33 Hanger Lane Suite 02 London W5 3HJ United Kingdom on 31st August 2012 filed on: 31st, August 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 15 Bryantwood Road London N7 7BG United Kingdom on 7th August 2012 filed on: 7th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 5th, March 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed construct-pro (uk) LTDcertificate issued on 01/12/10 filed on: 1st, December 2010 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 1st December 2010 change of name
NM01	Change of name by resolution change of name
TM02	8th October 2010 - the day secretary's appointment was terminated filed on: 8th, October 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from Providence House Kilburn Place London NW6 4QD England on 8th October 2010 filed on: 8th, October 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2010 \| incorporation	Free Download (23 pages)

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