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Home > England & Wales Companies > PROXIMITY RESOURCING LIMITED
Company Information for

PROXIMITY RESOURCING LIMITED

4-6 KERRY HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4AY,
Company Registration Number
06372972
Private Limited Company
Active

Company Overview

About Proximity Resourcing Ltd
PROXIMITY RESOURCING LIMITED was founded on 2007-09-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Proximity Resourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROXIMITY RESOURCING LIMITED
 
Legal Registered Office
4-6 KERRY HILL
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4AY
Other companies in LS18
 
Filing Information
Company Number 06372972
Company ID Number 06372972
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174823392  
Last Datalog update: 2024-07-05 13:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROXIMITY RESOURCING LIMITED
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Company Officers of PROXIMITY RESOURCING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH HENDERSON
 Company Secretary 2015-10-16
ANDREW JAMES FORSYTH
 Director 2007-10-01
MICHAEL JOSEPH HENDERSON
 Director 2007-09-17
ROBIN CLIVE JACKSON
 Director 2010-07-01
DAVID GEORGE PICKBURN
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE TERESA METCALFE
 Company Secretary 2013-04-09 2015-03-31
MICHAEL JOSEPH HENDERSON
 Company Secretary 2012-10-03 2013-04-09
MARTIN TERENCE WAKELAM
 Company Secretary 2011-09-01 2012-10-03
RICHARD STARLING
 Director 2007-10-01 2012-10-03
PAUL CHRISTOPHER TURNER
 Director 2007-10-01 2011-09-30
STEPHEN JOHN PATTERSON
 Company Secretary 2007-09-17 2011-08-31
GARY BREEZE
 Director 2007-10-01 2009-07-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-09-17 2007-09-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-09-17 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FORSYTH WELLNESS SOFTWARE SOLUTIONS LIMITED Director 2017-07-22 CURRENT 2013-03-27 Active
ANDREW JAMES FORSYTH BAXCO0112 LIMITED Director 2013-04-05 CURRENT 2012-01-31 Active
ANDREW JAMES FORSYTH SCHOOLS OPT-IN LIMITED Director 2013-04-05 CURRENT 2009-11-12 Active
ANDREW JAMES FORSYTH BLACKLIGHT SOFTWARE LIMITED Director 2009-09-11 CURRENT 2009-08-07 Active
ANDREW JAMES FORSYTH PROXIMITY ENTERPRISE SOLUTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
ANDREW JAMES FORSYTH CSI PROPERTIES LIMITED Director 2003-06-23 CURRENT 2003-03-13 Active
MICHAEL JOSEPH HENDERSON BAXCO0112 LIMITED Director 2013-04-05 CURRENT 2012-01-31 Active
MICHAEL JOSEPH HENDERSON SCHOOLS OPT-IN LIMITED Director 2013-04-05 CURRENT 2009-11-12 Active
MICHAEL JOSEPH HENDERSON WELLNESS SOFTWARE SOLUTIONS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MICHAEL JOSEPH HENDERSON BLACKLIGHT SOFTWARE LIMITED Director 2009-09-11 CURRENT 2009-08-07 Active
MICHAEL JOSEPH HENDERSON PROXIMITY ENTERPRISE SOLUTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
MICHAEL JOSEPH HENDERSON CSI PROPERTIES LIMITED Director 2003-06-23 CURRENT 2003-03-13 Active
ROBIN CLIVE JACKSON PROXIMITY ENTERPRISE SOLUTIONS LIMITED Director 2013-08-29 CURRENT 2008-04-07 Active
ROBIN CLIVE JACKSON CSI PROPERTIES LIMITED Director 2003-06-30 CURRENT 2003-03-13 Active
DAVID GEORGE PICKBURN CSI PROPERTIES LIMITED Director 2016-06-21 CURRENT 2003-03-13 Active
DAVID GEORGE PICKBURN PROXIMITY ENTERPRISE SOLUTIONS LIMITED Director 2013-08-29 CURRENT 2008-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10DIRECTOR APPOINTED MR ANDREW DAVID NICHOLSON
2025-02-06DIRECTOR APPOINTED MRS RACHEL ELAINE WESTERMAN
2025-02-06DIRECTOR APPOINTED MR DARREN WATSON
2025-02-06DIRECTOR APPOINTED MR RICK BUTLER
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-18Amended account full exemption
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-06-18TM02Termination of appointment of Michael Joseph Henderson on 2020-06-18
2020-06-18AP03Appointment of Mrs Beverley Douthwaite as company secretary on 2020-06-18
2020-06-17RES01ADOPT ARTICLES 17/06/20
2020-06-17MEM/ARTSARTICLES OF ASSOCIATION
2020-06-17RES13'>Resolutions passed:
  • It was resolved that the written resolution be approved and presented to the company' shareholders 08/06/2020
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 250
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-17AAMDAmended account small company full exemption
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AP03Appointment of Mr Michael Joseph Henderson as company secretary on 2015-10-16
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-07AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31TM02Termination of appointment of Michelle Teresa Metcalfe on 2015-03-31
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 250
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Mr Andrew James Forsyth on 2014-07-08
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30RES01ADOPT ARTICLES 30/01/14
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Mr Andrew James Forsyth on 2013-08-01
2013-04-09AP03Appointment of Miss Michelle Teresa Metcalfe as company secretary
2013-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HENDERSON
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26MG01Particulars of a mortgage or charge / charge no: 1
2012-10-03AP03Appointment of Mr Michael Joseph Henderson as company secretary
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING
2012-09-18AR0117/09/12 FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 4-6 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY UNITED KINGDOM
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 4-8 KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4AY UNITED KINGDOM
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM MAYESBROOK HOUSE, REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
2011-09-29AR0117/09/11 FULL LIST
2011-09-02AP03SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM
2011-09-02TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON
2011-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-15AR0117/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER TURNER / 17/09/2010
2010-08-10AP01DIRECTOR APPOINTED MR ROBIN CLIVE JACKSON
2010-08-10AP01DIRECTOR APPOINTED MR DAVID GEORGE PICKBURN
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR GARY BREEZE
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-10-2388(2)RAD 09/10/07--------- £ SI 249@1=249 £ IC 2/251
2007-10-2388(2)RAD 17/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PROXIMITY RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROXIMITY RESOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 572,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROXIMITY RESOURCING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 250
Cash Bank In Hand 2011-10-01 £ 358,237
Current Assets 2011-10-01 £ 640,383
Debtors 2011-10-01 £ 282,146
Fixed Assets 2011-10-01 £ 35,519
Shareholder Funds 2011-10-01 £ 103,405
Tangible Fixed Assets 2011-10-01 £ 35,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROXIMITY RESOURCING LIMITED registering or being granted any patents
Domain Names

PROXIMITY RESOURCING LIMITED owns 1 domain names.

proximity.co.uk  

Trademarks
We have not found any records of PROXIMITY RESOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROXIMITY RESOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROXIMITY RESOURCING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
Business rates information was found for PROXIMITY RESOURCING LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 6 KERRY HILL HORSFORTH LEEDS LS18 4AY 14,00001/01/2010
Offices and Premises 4 KERRY HILL HORSFORTH LEEDS LS18 4AY 12,25001/01/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PROXIMITY RESOURCING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROXIMITY RESOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROXIMITY RESOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4AY