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Company Information for

R PROIETTI LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
03422645
Private Limited Company
Active

Company Overview

About R Proietti Ltd
R PROIETTI LIMITED was founded on 1997-08-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". R Proietti Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R PROIETTI LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 03422645
Company ID Number 03422645
Date formed 1997-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-29
Latest return 2017-08-20
Return next due 2018-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 18:40:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for R PROIETTI LIMITED

Company Officers of R PROIETTI LIMITED

Current Directors
Officer Role Date Appointed
BRUNO PROIETTI
Director 1997-08-20
STEFANO PROIETTI
Director 1997-08-20
SPERANZA MARIA PROIETTI
Company Secretary 1997-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 1997-08-20 1997-08-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-08-20 1997-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO PROIETTI AC FINCHLEY C.I.C. Director 2007-08-01 CURRENT 2007-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO PROIETTI
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO PROIETTI
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-10-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-14AA30/09/15 TOTAL EXEMPTION SMALL
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0120/08/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0120/08/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-09-09AR0120/08/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PROIETTI / 09/09/2013
2013-06-26AA01PREVSHO FROM 30/09/2012 TO 29/09/2012
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2012-09-18AR0120/08/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0120/08/11 FULL LIST
2011-06-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01AR0120/08/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 2 MOUNT VIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-30363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-10-03363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-08363aRETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-25288cDIRECTOR'S PARTICULARS CHANGED
2002-09-25363aRETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-21363aRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363aRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-13363aRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-22363aRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1999-02-22288cDIRECTOR'S PARTICULARS CHANGED
1998-11-3088(2)RAD 08/09/97--------- £ SI 100@1=100 £ IC 2/102
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 132 CATHERINE STREET LEICESTER LE4 6EN
1997-10-08288bSECRETARY RESIGNED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-08288aNEW SECRETARY APPOINTED
1997-10-08288bDIRECTOR RESIGNED
1997-10-08225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1997-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to R PROIETTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R PROIETTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R PROIETTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R PROIETTI LIMITED

Intangible Assets
Patents
We have not found any records of R PROIETTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R PROIETTI LIMITED
Trademarks
We have not found any records of R PROIETTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R PROIETTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as R PROIETTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R PROIETTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by R PROIETTI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2012-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R PROIETTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R PROIETTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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