Proper Note Limited

Active06821513 Private limited company
Incorporated
17 February 2009 (17 years)
Industry
Dormant Company (99999)
Owned by
Proper Music Distribution Limited
Accounts type
Dormant
Region
South East
Address
1-5 Applegarth Drive
Questor
Dartford
DA1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2012
British
Born October 1977 (49)
Officer history (11 former)
19 April 2023
Resigned Vidal, Bastien Louis Albert as Director
30 March 2023
Appointed Vidal, Bastien Louis Albert as Director
28 November 2022
15 February 2022
15 February 2022
Resigned Mills, Malcolm Stuart as Secretary
15 February 2022
Resigned Mills, Malcolm Stuart as Director
20 February 2017
Appointed Mills, Malcolm Stuart as Secretary
13 December 2016
Resigned Glockler, John Richard as Secretary
6 April 2016
Appointed Mills, Malcolm Stuart as Director
31 March 2013
Resigned Griffiths, Graham Christopher as Director
31 March 2013
Resigned Wilkinson, Edwin Kenneth as Director
21 August 2012
Appointed Hill, Andrew Steven as Director
10 August 2012
Resigned Kersley, Steven as Director
1 July 2011
Resigned Mills, Malcolm Stuart as Director
1 April 2010
Appointed Kersley, Steven as Director
17 February 2009
Appointed Parry, David Robert as Director
17 February 2009
Resigned Parry, David Robert as Director
17 February 2009
Appointed Mills, Malcolm Stuart as Director
17 February 2009
Appointed Griffiths, Graham Christopher as Director
17 February 2009
Resigned Alpha Secretarial Limited as Corporate Secretary
17 February 2009
Appointed Wilkinson, Edwin Kenneth as Director
17 February 2009
Appointed Alpha Secretarial Limited as Corporate Secretary
17 February 2009
Appointed Glockler, John Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Proper Music Distribution Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£18,827
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2022 2024 £18,827 £18,827 £18,827 £18,827 £18,827
Balance sheet detail
202420232022202220212020
Current Assets£52,535£52,535£52,535£52,535£52,535£52,535
Creditors (< 1 year)£33,708£33,708£33,708£33,708£33,708£33,708
Net Current Assets£18,827£18,827£18,827£18,827£18,827
Net Assets£18,827£18,827£18,827£18,827£18,827
Shareholder Funds£18,827£18,827£18,827£18,827£18,827£18,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates17 February 2026
22 December 2025Accounts for a dormant company31 December 2024
31 March 2025Accounts for a dormant company31 December 2023
19 February 2025Confirmation statement with no updates17 February 2025
19 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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