Proserve Limited

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Proserve Limited

02987531•Private Limited With Share Capital

Proserve, Princes Drive Industrial Estate, Kenilworth, CV82FD
WebsiteEmail01926512222

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Incorporated

07/11/1994

Company Age

31 years

Directors

4

Employees

26

SIC Code

42910

Risk

very low risk

Company Overview

Registration, classification & business activity

Proserve Limited (02987531) is a private limited with share capital incorporated on 07/11/1994 (31 years old) and registered in kenilworth, CV82FD. The company operates under SIC code 42910 - construction of water projects.

Here at pro-serve cleaning solutions and facilities management we offer a complete cleaning service to both the domestic and commercial markets. from those household chores that you just can't seem to find the time for or your commercial premises that need that extra attention.we offer:domestic /com...

Private Limited With Share Capital
SIC: 42910
Micro
Incorporated 07/11/1994
CV82FD
26 employees

Financial Overview

Total Assets

£2.53M

Liabilities

£678.0K

Net Assets

£1.86M

Est. Turnover

£13.71M

AI Estimated
Unreported
Cash

£1.13M

Key Metrics

26

Employees

4

Directors

6

Shareholders

Board of Directors

3
G
george hawkswood
director
M
martin george hawkswood
director
J
james norman hawkswood
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

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

Import / Export

Imports
12 Months6
60 Months34
Exports
12 Months7
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

Proserve, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV82FDRegistered

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Contact

01926512222
info@proserveltd.co.uk
proserveltd.co.uk
Proserve, Princes Drive Industrial Estate, Kenilworth, CV82FD