Proven Motor Company Limited

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Proven Motor Company Limited

04346017•Private Limited With Share Capital

25 West Street, Haslemere, Surrey, GU272AP
WebsiteEmail01428652554

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Incorporated

31/12/2001

Company Age

24 years

Directors

3

Employees

16

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Proven Motor Company Limited (04346017) is a private limited with share capital incorporated on 31/12/2001 (24 years old) and registered in surrey, GU272AP. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Proven kia

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 31/12/2001
GU272AP
16 employees

Financial Overview

Total Assets

£3.69M

Liabilities

£1.78M

Net Assets

£1.91M

Est. Turnover

£13.41M

AI Estimated
Unreported
Cash

£1.38M

Key Metrics

16

Employees

3

Directors

2

Shareholders

Board of Directors

2
K
keith james pattison
director
J
jack pattison
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Mortgage
Date:12-12-2007
Legacy
Category:Mortgage
Date:01-09-2007
Legacy
Category:Capital
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Mortgage
Date:15-11-2006
Legacy
Category:Capital
Date:25-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Capital
Date:16-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Capital
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Capital
Date:11-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Mortgage
Date:21-01-2003
Legacy
Category:Accounts
Date:12-12-2002
Legacy
Category:Capital
Date:30-08-2002
Legacy
Category:Capital
Date:30-08-2002
Resolution
Category:Resolution
Date:30-08-2002
Resolution
Category:Resolution
Date:30-08-2002
Resolution
Category:Resolution
Date:30-08-2002
Legacy
Category:Capital
Date:30-08-2002
Legacy
Category:Mortgage
Date:26-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2002
Legacy
Category:Address
Date:29-03-2002
Legacy
Category:Address
Date:04-03-2002
Legacy
Category:Capital
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Incorporation Company
Category:Incorporation
Date:31-12-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 West Street, Haslemere, Surrey, GU272APRegistered

Contact

01428652554
admin@provenmotor.co.ukbusiness@provenmotor.co.uksales@provenmotor.co.ukservice@provenmotor.co.uk
provenmotor.co.uk
25 West Street, Haslemere, Surrey, GU272AP