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Home > England & Wales Companies > PROPER ENCLOSURE SOLUTIONS LTD
Company Information for

PROPER ENCLOSURE SOLUTIONS LTD

Unit 24 Dawkins Road, Hamworthy, Poole, DORSET, BH15 4JY,
Company Registration Number
06832954
Private Limited Company
Active

Company Overview

About Proper Enclosure Solutions Ltd
PROPER ENCLOSURE SOLUTIONS LTD was founded on 2009-03-02 and has its registered office in Poole. The organisation's status is listed as "Active". Proper Enclosure Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROPER ENCLOSURE SOLUTIONS LTD
 
Legal Registered Office
Unit 24 Dawkins Road
Hamworthy
Poole
DORSET
BH15 4JY
Other companies in BH15
 
Filing Information
Company Number 06832954
Company ID Number 06832954
Date formed 2009-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947100733  
Last Datalog update: 2024-05-08 06:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPER ENCLOSURE SOLUTIONS LTD
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Company Officers of PROPER ENCLOSURE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARTIN PETER BOSCOTT
 Director 2009-03-02
PATRICK MARK CHARLTON
 Director 2015-03-01
TIMOTHY MURRAY JAMES CHARLTON
 Director 2009-03-02

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
2024-04-25APPOINTMENT TERMINATED, DIRECTOR ROY VICTOR LLEWELLYN
2024-04-25Appointment of Miss Rachel Anne Llewellyn as company secretary on 2024-04-22
2024-04-25DIRECTOR APPOINTED MR PATRICK MARK CHARLTON
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-28CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR ROY VICTOR LLEWELLYN
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK CHARLTON
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Mr Timothy Murray James Charlton on 2015-11-05
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MR PATRICK MARK CHARLTON
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27SH02Sub-division of shares on 2014-02-16
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 1St Floor 32-34 High Street Ringwood Hampshire BH24 1AG United Kingdom
2013-02-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0102/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0102/03/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for Mr Martin Peter Boscott on 2010-08-22
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY JAMES CHARLTON / 02/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER BOSCOTT / 02/03/2010
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to PROPER ENCLOSURE SOLUTIONS LTD 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 PROPER ENCLOSURE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPER ENCLOSURE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2012-04-01 £ 212,974
Creditors Due Within One Year 2011-04-01 £ 185,981
Provisions For Liabilities Charges 2012-04-01 £ 556
Provisions For Liabilities Charges 2011-04-01 £ 654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPER ENCLOSURE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 40,971
Cash Bank In Hand 2011-04-01 £ 13,566
Current Assets 2012-04-01 £ 185,266
Current Assets 2011-04-01 £ 143,765
Debtors 2012-04-01 £ 68,222
Debtors 2011-04-01 £ 59,295
Fixed Assets 2012-04-01 £ 2,779
Fixed Assets 2011-04-01 £ 3,269
Shareholder Funds 2012-04-01 £ 25,485
Shareholder Funds 2011-04-01 £ 39,601
Stocks Inventory 2012-04-01 £ 76,073
Stocks Inventory 2011-04-01 £ 70,904
Tangible Fixed Assets 2012-04-01 £ 2,779
Tangible Fixed Assets 2011-04-01 £ 3,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPER ENCLOSURE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROPER ENCLOSURE SOLUTIONS LTD
Trademarks
We have not found any records of PROPER ENCLOSURE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPER ENCLOSURE SOLUTIONS LTD. 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 (22290 - Manufacture of other plastic products) as PROPER ENCLOSURE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPER ENCLOSURE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROPER ENCLOSURE SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0070071980Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2016-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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 PROPER ENCLOSURE SOLUTIONS LTD 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 PROPER ENCLOSURE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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