24 Progressive Limited

Company Registration Number: 04054861

Company registered in England and Wales

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24 Progressive Limited is a Private Company Limited by Shares first registered on 17 August 2000. Its current registered address is in Nottingham.

Registered Address

TRENT HOUSE 139A MANSFIELD STREET
SHERWOOD
NOTTINGHAM
ENGLAND
NG5 4BD

There are 5 companies currently registered at this postcode, including this one.

All companies at NG5 4BD

Registration Data

Company Number

04054861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

47610 - Retail sale of books in specialised stores

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,039£386£2,178£3,496£10,752£9,072£10,005£30,437£30,471£24,459£17,472£12,389
of which Cash £0£235£568£949£1,349£259£172£9,828£11,326£10,685£4,544£848
Total Assets £3,039£386£2,178£3,496£10,752£9,072£10,005£30,437£30,471£24,459£17,472£12,389
Current Liabilities £0£5,655£8,311£8,571£13,326£10,200£6,895£18,435£18,480£11,996£3,931£3,118
Net Current Assets £3,039£-5,269£-6,133£-5,075£-2,574£-1,128£3,110£12,002£11,991£12,463£13,541£9,271
Total Net Worth £-4,049£-4,223£-5,638£-5,075£-2,384£-654£3,868£12,002£11,991£12,463£13,541£9,271

Previous Names

No previous names

Company Officers

  • WALKER, Helen Nerissa

    Secretary

    Appointed on 31 August 2003

     

    Yongala
    -
    St. Mawgan
    Newquay
    Cornwall
    TR8 4EZ

  • GARDNER, Stephen

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1963

    Yongala
    St. Mawgan
    Newquay
    Cornwall
    TR8 4EZ
    England

  • CSI PRODUCTION HOLDINGS PTM LTD

    Secretary

    Appointed on 17 August 2000

    Resigned on 31 August 2003

    3 St John Street
    Belgian Gardens
    Queensland
    4810
    Australia

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    26
    Church Street
    London
    NW8 8EP

  • GARDNER, David

    Director

    Appointed on 31 August 2003

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Technician

    Month of birth: December 1970

    93
    Long Lane
    Attenborough, Beeston
    Nottingham
    NG9 6BN

  • GARDNER, Stephen

    Director

    Appointed on 17 August 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    24-6 Hale Street
    Townsville
    Queensland 4810
    Australia

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CSD6H4. Transaction: MzE4Mjg5ODgzNWFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUU4FL. Transaction: MzE1NjY0MDc3NGFkaXF6a2N4.

  3. 6 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUORL. Transaction: MzE1NDYwNjI1OGFkaXF6a2N4.

  4. 26 November 2015 Registered office address changed from Trent House 193a Mansfield Street Sherwood Nottingham NG5 4BD to Trent House 139a Mansfield Street Sherwood Nottingham NG5 4BD on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4L0RNJS. Transaction: MzEzNjA2NjEwOGFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6LNIW. Transaction: MzEzMjI4NDA3NGFkaXF6a2N4.

  6. 22 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQGQG. Transaction: MzEyOTQ5NzgyNWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOWS1. Transaction: MzEwODU3MDIyOGFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7FNI1. Transaction: MzEwNjMyMzMzOWFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I8E037. Transaction: MzA4NjI5NDc2NGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FSAZXM. Transaction: MzA4NDA2OTQxM2FkaXF6a2N4.

  11. 16 July 2013 Appointment of Mr Stephen Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP6QBC. Transaction: MzA4MTYwNTc2OWFkaXF6a2N4.

  12. 16 July 2013 Termination of appointment of David Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6QPU. Transaction: MzA4MTYwNTc2NmFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2HQH. Transaction: MzA2NDQzNDM0MmFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G6ACWR. Transaction: MzA2MzAyNzk1MWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWK2OXZZ. Transaction: MzA0NDY4OTE4OGFkaXF6a2N4.

  16. 6 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEU6GWG3. Transaction: MzA0MTY4NjY0OWFkaXF6a2N4.

  17. 6 August 2011 Secretary's details changed for Ms Helen Nerissa Walker on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XEU6FWG2. Transaction: MzA0MTY4NjY0MmFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XZS13MO2. Transaction: MzAyMTY5ODAyMGFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for David Gardner on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XZS12MO1. Transaction: MzAyMTY5ODAwMGFkaXF6a2N4.

  20. 19 August 2010 Secretary's details changed for Helen Nerissa Walker on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XZS11MO0. Transaction: MzAyMTY5Nzk5OWFkaXF6a2N4.

  21. 31 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRI0OM5L. Transaction: MzAyMDU1MjUxNWFkaXF6a2N4.

  22. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XA7CVD31. Transaction: MjA0MDg4NjE1MmFkaXF6a2N4.

  23. 26 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SLZCQH. Transaction: MjA0MDA2OTc2MGFkaXF6a2N4.

  24. 20 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHQC44N. Transaction: MjAxNTg2MjAzMmFkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XNL482M5. Transaction: MjAxMjAxNDQxN2FkaXF6a2N4.

  26. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU5OTc1MWFkaXF6a2N4.

  27. 18 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNzY0N2FkaXF6a2N4.

  28. 22 February 2007 Registered office changed on 22/02/07 from: 29 arboretum street nottingham nottinghamshire NG1 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxMjM3MmFkaXF6a2N4.

  29. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0NTEwNmFkaXF6a2N4.

  30. 25 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0MDIwNmFkaXF6a2N4.

  31. 5 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ3NjE1OWFkaXF6a2N4.

  32. 30 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODMyMjY2OWFkaXF6a2N4.

  33. 24 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQzMDI4MmFkaXF6a2N4.

  34. 13 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk1NzAwMmFkaXF6a2N4.

  35. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg3MDAwN2FkaXF6a2N4.

  36. 27 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1NzcxN2FkaXF6a2N4.

  37. 27 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI1MzQxMWFkaXF6a2N4.

  38. 27 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE0NjU1NmFkaXF6a2N4.

  39. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTY1NjQ1MGFkaXF6a2N4.

  40. 5 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUzMjAyMWFkaXF6a2N4.

  41. 13 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI2OTQyNmFkaXF6a2N4.

  42. 19 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU1NDExNmFkaXF6a2N4.

  43. 17 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzMDE2MWFkaXF6a2N4.

  44. 5 October 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTQ4NjU0NGFkaXF6a2N4.

  45. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAzOTAxMGFkaXF6a2N4.

  46. 17 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzEyNTY4N2FkaXF6a2N4.

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