Pro-active Business Services Limited in Lichfield STAFFORDSHIRE - WS14 9RH

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Pro-active Business Services Limited STAFFORDSHIRE

Founded in 1999, Pro-active Business Services, classified under reg no. 03880541 is an active company. Currently registered at 45 Hartslade WS14 9RH, Staffordshire the company has been in the business for twenty five years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Clare M. and John M.. In addition one secretary - Clare M. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Pro-active Business Services Limited Address / Contact

Office Address	45 Hartslade
Office Address2	Lichfield
Town	Staffordshire
Post code	WS14 9RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03880541
Date of Incorporation	Fri, 19th Nov 1999
Industry	Management consultancy activities other than financial management
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Clare M.

Position: Director

Appointed: 19 November 1999

Clare M.

Position: Secretary

Appointed: 19 November 1999

John M.

Position: Director

Appointed: 19 November 1999

Ashok B.

Position: Nominee Secretary

Appointed: 19 November 1999

Resigned: 19 November 1999

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 19 November 1999

Resigned: 19 November 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Clare M. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on	19 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Clare M.

Notified on	19 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 6th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 19th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 1st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 21st, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 20th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 17th, March 2009	accounts	Free Download (4 pages)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 13th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 13th, March 2007	accounts	Free Download (4 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 10th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 10th, July 2006	accounts	Free Download (3 pages)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 28th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 28th, March 2003	accounts	Free Download (3 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)

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