Provantis Amenity Limited

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Provantis Amenity Limited

04501650•Private Limited With Share Capital

1-3 Jarman Way, Orchard Road, Royston, SG85HW
Website01763255500

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Incorporated

01/08/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Provantis Amenity Limited (04501650) is a private limited with share capital incorporated on 01/08/2002 (23 years old) and registered in royston, SG85HW. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/08/2002
SG85HW

Financial Overview

Total Assets

£425.0K

Liabilities

£0

Net Assets

£425.0K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
R
robert emile beeney
director
T
thomas james (tj) kelly
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Legacy
Category:Miscellaneous
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Legacy
Category:Miscellaneous
Date:07-09-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Legacy
Category:Return
Date:08-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Resolution
Category:Resolution
Date:31-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Capital
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Resolution
Category:Resolution
Date:25-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Address
Date:16-08-2002
Incorporation Company
Category:Incorporation
Date:01-08-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

Freeman Court, 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG85HWRegistered

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Contact

01763255500
originfertilisers.co.uk
1-3 Jarman Way, Orchard Road, Royston, SG85HW