Proper Note Limited

Company Name	Proper Note Limited
Directors	Andrew Steven Hill and Malcolm Stuart Mills
Company Status	Active
Company Number	06821513
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford DA1 1JD

Director Name	Mr Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(7 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Mr Graham Christopher Griffiths
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Victoria Way London SE7 7NQ

Director Name	Mr Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park End 90 Beckenham Place Park Beckenham Kent BR3 5BT

Director Name	Mr David Robert Parry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW

Director Name	Mr Edwin Kenneth Wilkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Haymakers Lane Chart Fields Hamlet Ashford Kent TN23 4GL

Secretary Name	John Richard Glockler
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 35 Wemyss Road London SE3 0TG

Director Name	Mr Steven Kersley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Ramsden Road London SW12 8RE

Secretary Name	Mr Malcolm Stuart Mills
Status	Resigned
Appointed	20 February 2017(8 years after company formation)
Appointment Duration	4 years, 12 months (resigned 15 February 2022)
Role	Company Director
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Mr Giulio Bruno Guglielmo Leo Sannitz
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2022(13 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2022)
Role	Senior Manager Business & Legal Affairs
Country of Residence	Switzerland
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.properbox.com
Telephone	029 76279446
Telephone region	Cardiff

Location

Registered Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,808,743
Gross Profit	£371,562
Net Worth	£83,514
Cash	£2,630
Current Liabilities	£302,782

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

26 April 2011	Delivered on: 5 May 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 April 2011

Delivered on: 5 May 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
19 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
27 April 2023	Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023 (1 page)
4 April 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 March 2023	Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023 (2 pages)
31 March 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
9 February 2023	Director's details changed for Mr Andrew Steven Hill on 9 February 2023 (2 pages)
1 December 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022 (1 page)
18 August 2022	Second filing for the appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director (3 pages)
1 August 2022	Director's details changed for Mr Andrew Steven Hill on 1 August 2022 (2 pages)
28 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Malcolm Stuart Mills as a secretary on 15 February 2022 (1 page)
16 February 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 18.08.2022. (3 pages)
16 February 2022	Termination of appointment of Malcolm Stuart Mills as a director on 15 February 2022 (1 page)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
7 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
26 May 2020	Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD on 26 May 2020 (1 page)
11 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
20 March 2019	Director's details changed for Mr Andrew Steven Hill on 12 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Termination of appointment of John Richard Glockler as a secretary on 13 December 2016 (1 page)
20 February 2017	Termination of appointment of John Richard Glockler as a secretary on 13 December 2016 (1 page)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016 (2 pages)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016 (2 pages)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Mr Malcolm Stuart Mills on 20 February 2017 (1 page)
20 February 2017	Secretary's details changed for Mr Malcolm Stuart Mills on 20 February 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Director's details changed for Mr Andrew Steven Hill on 18 February 2015 (2 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Director's details changed for Mr Andrew Steven Hill on 18 February 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
13 January 2015	Full accounts made up to 31 March 2014 (11 pages)
13 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (11 pages)
7 January 2014	Full accounts made up to 31 March 2013 (11 pages)
22 April 2013	Termination of appointment of Graham Griffiths as a director (2 pages)
22 April 2013	Termination of appointment of Edwin Wilkinson as a director (2 pages)
22 April 2013	Termination of appointment of Graham Griffiths as a director (2 pages)
22 April 2013	Termination of appointment of Edwin Wilkinson as a director (2 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
30 August 2012	Appointment of Andrew Hill as a director (3 pages)
30 August 2012	Appointment of Andrew Hill as a director (3 pages)
28 August 2012	Termination of appointment of Stephen Kersley as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Kersley as a director (2 pages)
20 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
7 July 2011	Termination of appointment of Malcolm Mills as a director (2 pages)
7 July 2011	Termination of appointment of Malcolm Mills as a director (2 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Appointment of Stephen Kersley as a director (3 pages)
8 March 2011	Appointment of Stephen Kersley as a director (3 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Graham Christopher Griffiths on 15 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Edwin Kenneth Wilkinson on 15 February 2010 (2 pages)
26 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Edwin Kenneth Wilkinson on 15 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Graham Christopher Griffiths on 15 February 2010 (2 pages)
27 May 2009	Director appointed edwin kenneth wilkinson logged form (2 pages)
27 May 2009	Director appointed edwin kenneth wilkinson logged form (2 pages)
23 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from norman house 8 burnell road sutton surrey SM1 4BW (1 page)
23 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from norman house 8 burnell road sutton surrey SM1 4BW (1 page)
5 March 2009	Secretary appointed john glockler (2 pages)
5 March 2009	Director appointed malcolm stuart sutton mills (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
5 March 2009	Secretary appointed john glockler (2 pages)
5 March 2009	Director appointed malcolm stuart sutton mills (2 pages)
5 March 2009	Director appointed graham christopher griffiths (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
5 March 2009	Director appointed graham christopher griffiths (2 pages)
2 March 2009	Appointment terminated director david parry (1 page)
2 March 2009	Appointment terminated director david parry (1 page)
2 March 2009	Appointment terminated secretary alpha secretarial LIMITED (1 page)
2 March 2009	Appointment terminated secretary alpha secretarial LIMITED (1 page)
17 February 2009	Incorporation (16 pages)
17 February 2009	Incorporation (16 pages)