Proptek Ltd

Company Name	Proptek Ltd
Director	Anthony Douglas Quirk
Company Status	Active
Company Number	07231878
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Previous Name	Internet Estate Agents Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Anthony Douglas Quirk
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ

Director Name	Mr James Simpson
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Contact

Website	cash-is-cool.com

Location

Registered Address	Beaulieu Estates Offices 5 And 5a 17-19 Richmond Road Chelmsford CM2 6UA
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

1.8k at £1	Anthony Quirk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,741
Cash	£43,647
Current Liabilities	£64,175

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

11 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 December 2020	Registered office address changed from Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ United Kingdom to Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 3 December 2020 (1 page)
15 July 2020	Registered office address changed from 2 st Johns Court Moulsham Street Chelmsford CM2 0JD England to Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 15 July 2020 (1 page)
30 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
2 October 2019	Change of name notice (2 pages)
2 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-30 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 May 2019	Confirmation statement made on 22 April 2019 with updates (6 pages)
18 January 2019	Second filing of the annual return made up to 22 April 2016 (19 pages)
18 January 2019	Second filing of the annual return made up to 22 April 2015 (18 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 11 August 2014 GBP 2,776.00 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 14 July 2015 GBP 3,916.00 (7 pages)
4 January 2019	Second filing of Confirmation Statement dated 22/04/2017 (6 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 8 August 2014 GBP 2,276.00 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 14 July 2015 GBP 4,083.00 (8 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 3,252.00 (7 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 3,388.00 (7 pages)
12 December 2018	Statement of capital following an allotment of shares on 14 July 2015 GBP 4,223 (3 pages)
12 December 2018	Statement of capital following an allotment of shares on 14 September 2015 GBP 6,131 (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 May 2017	22/04/17 Statement of Capital gbp 6131.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/01/2018. (10 pages)
24 May 2017	Confirmation statement made on 22 April 2017 with updates (9 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,800 ANNOTATION Clarification a second filed AR01 was registered on 18/01/2019. (7 pages)
30 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,800 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Registered office address changed from , 1 High Street, Chelmsford, Essex, CM1 1BE to 2 st Johns Court Moulsham Street Chelmsford CM2 0JD on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 1 High Street Chelmsford Essex CM1 1BE to 2 st Johns Court Moulsham Street Chelmsford CM2 0JD on 17 September 2015 (1 page)
10 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,800 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,967 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,750 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 11 August 2014 GBP 1,800 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,800 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,800 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,800 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,800 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,800 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 11 August 2014 GBP 1,800 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,800 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,800 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,800 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,750 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,750 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,967 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,800 (3 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,800 (3 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,800 ANNOTATION Clarification a second filed AR01 was registered on 18/01/2019. (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 July 2014	Registered office address changed from Bank Chambers New Street Chelmsford CM1 1BA on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from , Bank Chambers New Street, Chelmsford, CM1 1BA on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Bank Chambers New Street Chelmsford CM1 1BA on 3 July 2014 (1 page)
26 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1,800 (3 pages)
26 May 2014	Registered office address changed from 76a Furtherwick Road Canvey Island Essex SS8 7AJ England on 26 May 2014 (1 page)
26 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1,800 (3 pages)
26 May 2014	Registered office address changed from , 76a Furtherwick Road, Canvey Island, Essex, SS8 7AJ, England on 26 May 2014 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
9 July 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG England on 9 July 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,800 (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,800 (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 1,800 (4 pages)
15 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2012	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 January 2012	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Termination of appointment of James Simpson as a director (1 page)
4 April 2011	Termination of appointment of James Simpson as a director (1 page)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Proptek Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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