• UK
  • PROVED SECURITIES LIMITED - Mulberry Cottage, Rose Cottage Lane, Upper Common, Staplefield Sussex, United Kingdom

Company Information

Company registration number
00308201
Company Status
LIVE
Country
United Kingdom
Registered Address
Mulberry Cottage
Rose Cottage Lane
Upper Common
Staplefield Sussex
RH17 6EP
Mulberry Cottage, Rose Cottage Lane, Upper Common, Staplefield Sussex, RH17 6EP UK

Management

Managing Directors
CORDER, Charles George
HARDING, Barrington Howard
Company secretaries
CORDER, Charles George

Company Details

Type of Business
ltd
Incorporated
1935-12-14
Age Of Company
1935-12-14 88 years
SIC/NACE
66290

Ownership

Beneficial Owners
Mr Charles Corder
Mr Barrington Howard Harding
Mr Charles Corder

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-02-18
Last Date: 2021-02-04

PROVED SECURITIES LIMITED Company Description

PROVED SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00308201. Its current trading status is "live". It was registered 1935-12-14. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Mulberry Cottage .
More information

Get PROVED SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Proved Securities Limited - Mulberry Cottage, Rose Cottage Lane, Upper Common, Staplefield Sussex, United Kingdom

1935-12-14 88 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-11-23) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-13) - AA

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-10) - AA

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  • accounts-with-accounts-type-micro-entity (2018-06-08) - AA

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-26) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-08) - AA

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  • legacy (2009-03-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-23) - AA

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  • legacy (2008-02-07) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-27) - AA

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  • accounts-with-accounts-type-dormant (2007-06-21) - AA

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  • legacy (2007-02-26) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-17) - AA

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  • legacy (2006-02-10) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-03) - AA

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  • legacy (2005-02-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-10) - AA

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  • resolution (2004-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-10-07) - AA

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  • legacy (2004-02-25) - 363s

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  • resolution (2004-10-07) - RESOLUTIONS

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  • legacy (2003-03-04) - 363s

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  • resolution (2002-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-11-19) - AA

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  • resolution (2002-11-19) - RESOLUTIONS

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  • legacy (2002-03-01) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-13) - AA

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  • legacy (2001-02-28) - 363s

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  • accounts-with-accounts-type-dormant (2000-12-15) - AA

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  • legacy (2000-02-17) - 363s

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  • resolution (1999-07-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-07-02) - AA

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  • legacy (1999-04-06) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-04) - AA

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  • legacy (1998-03-04) - 363s

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  • resolution (1997-12-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-12-29) - AA

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  • legacy (1997-03-03) - 363s

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  • legacy (1996-02-20) - 363s

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  • accounts-with-accounts-type-dormant (1996-06-14) - AA

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  • resolution (1995-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-09-18) - AA

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  • legacy (1995-03-02) - 363s

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  • accounts-with-accounts-type-dormant (1994-12-06) - AA

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  • resolution (1994-03-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-03-04) - AA

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  • legacy (1994-03-04) - 363s

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  • legacy (1993-03-31) - 363s

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  • accounts-with-accounts-type-dormant (1993-02-01) - AA

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  • legacy (1992-02-07) - 363b

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  • accounts-with-accounts-type-dormant (1992-06-23) - AA

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  • legacy (1992-10-05) - 287

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  • resolution (1992-07-06) - RESOLUTIONS

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  • legacy (1991-06-27) - 363a

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  • restoration-order-of-court (1991-03-22) - AC92

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  • resolution (1991-03-25) - RESOLUTIONS

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  • legacy (1991-03-25) - 363

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  • accounts-with-accounts-type-dormant (1991-03-25) - AA

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  • gazette-dissolved-compulsary (1990-06-26) - GAZ2

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  • gazette-notice-compulsary (1990-03-06) - GAZ1

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  • accounts-with-made-up-date (1988-03-02) - AA

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  • resolution (1988-03-02) - RESOLUTIONS

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  • legacy (1988-03-02) - 363

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  • legacy (1986-06-06) - 363

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