Proper Records Limited

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proper records limited
live
Micro

Proper Records Limited

03029900•Private Limited With Share Capital

1-5 Applegarth Drive Questor, Dartford, Kent, DA11JD
Website02086765180

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Incorporated

07/03/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

59200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Proper Records Limited (03029900) is a private limited with share capital incorporated on 07/03/1995 (31 years old) and registered in kent, DA11JD. The company operates under SIC code 59200 and is classified as Micro.

Proper records, powered by utopia, is an english record label founded by malcolm mills. commencing with a handful of releases, the label grew in stature and renown through its properbox series. these days, the label has become better known for releasing new albums by renowned and contemporary artist...

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 07/03/1995
DA11JD

Financial Overview

Total Assets

£1.90M

Liabilities

£1.81M

Net Assets

£91.9K

Est. Turnover

£1.11M

AI Estimated
Unreported
Cash

£1.6K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew steven hill
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Resolution
Category:Resolution
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Legacy
Category:Mortgage
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Legacy
Category:Mortgage
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Address
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Officers
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Address
Date:22-06-2000
Legacy
Category:Mortgage
Date:16-06-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:31-03-1999
Legacy
Category:Capital
Date:31-03-1999
Legacy
Category:Officers
Date:14-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Legacy
Category:Annual Return
Date:08-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1996
Legacy
Category:Annual Return
Date:12-04-1996
Legacy
Category:Officers
Date:14-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-1996
Legacy
Category:Accounts
Date:21-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-1995
Legacy
Category:Officers
Date:10-04-1995
Legacy
Category:Officers
Date:10-04-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

1-5 Applegarth Drive Questor, Dartford, Kent, DA11JDRegistered
Unit H Lambada Exchange, Kangley Bridge Road, London, SE265BA

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Contact

02086765180
proper-records.co.uk
1-5 Applegarth Drive Questor, Dartford, Kent, DA11JD