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PROOFSTAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proofstand Limited. The company was founded 32 years ago and was given the registration number 02672615. The firm's registered office is in WASHINGTON. You can find them at 20 Elswick Road, Armstrong Industrial Estate, Washington, Tyne & Wear. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PROOFSTAND LIMITED
Company Number:02672615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1992
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:20 Elswick Road, Armstrong Industrial Estate, Washington, Tyne & Wear, NE37 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Elswick Road, Armstrong Industrial Estate, Washington, NE37 1LH

Director01 October 2007Active
20 Elswick Road, Armstrong Industrial Estate, Washington, NE37 1LH

Director01 April 2003Active
3 Dalmahoy, Usworth, Washington, NE37 1SF

Secretary04 February 1992Active
32, Cauldwell Avenue, South Shields, United Kingdom, NE34 0SB

Secretary31 October 1996Active
20 Elswick Road, Armstrong Industrial Estate, Washington, NE37 1LH

Secretary01 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 1992Active
3 Dalmahoy, Usworth, Washington, NE37 1SF

Director04 February 1992Active
32 Cauldwell Road, South Shields, NE34 0SB

Director04 February 1992Active
32, Cauldwell Avenue, South Shields, United Kingdom, NE34 0SB

Director31 October 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 1992Active

People with Significant Control

Mr Edward Wood
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:20 Elswick Road, Washington, NE37 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Termination secretary company with name termination date.

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2018-11-01Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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