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Pro Action I-d Limited LUTTERWORTH

Founded in 2001, Pro Action I-d, classified under reg no. 04194387 is an active company. Currently registered at 14 St Johns Business Park LE17 4HB, Lutterworth the company has been in the business for 23 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. Steven B., appointed on 4 April 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Leigh B. and who left the the company on 26 June 2019. In addition, there is one former secretary - Leigh B. who worked with the the company until 26 June 2019.

Pro Action I-d Limited Address / Contact

Office Address 14 St Johns Business Park
Office Address2 Rugby Road
Town Lutterworth
Post code LE17 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04194387
Date of Incorporation Wed, 4th Apr 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Steven B.

Position: Director

Appointed: 04 April 2001

Leigh B.

Position: Director

Appointed: 06 April 2006

Resigned: 26 June 2019

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 04 April 2001

Leigh B.

Position: Secretary

Appointed: 04 April 2001

Resigned: 26 June 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Steven B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Leigh B. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leigh B.

Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand311 138202 380104 048135 442598 024256 738194 621
Current Assets504 265737 4281 066 346549 800662 009460 751341 959
Debtors173 127515 048767 298394 35843 985184 013127 338
Net Assets Liabilities433 112361 644314 461184 399111 46395 65477 413
Other Debtors39 057107 246129 503300 39728 3193 4467 805
Property Plant Equipment441 671115 555115 064116 776115 864116 02425 540
Total Inventories20 00020 000195 00020 00020 00020 00020 000
Other
Accumulated Depreciation Impairment Property Plant Equipment177 26458 73597 270103 459109 890117 16478 149
Amounts Owed To Group Undertakings Participating Interests  63 65261 12761 12761 127 
Average Number Employees During Period6667766
Bank Borrowings Overdrafts138 706   50 00010 00010 000
Comprehensive Income Expense321 895168 736     
Corporation Tax Payable86 50051 80071 975138 400138 88493 23755 252
Creditors374 118491 339866 949482 177616 410450 288269 253
Disposals Decrease In Depreciation Impairment Property Plant Equipment 121 100    44 362
Disposals Property Plant Equipment 550 491    137 623
Dividends Paid344 250332 500     
Fixed Assets441 67110 959115 064116 776115 864116 02425 540
Income Expense Recognised Directly In Equity-344 250-332 500     
Increase From Depreciation Charge For Year Property Plant Equipment 2 5715 5086 1896 4327 2745 347
Net Current Assets Liabilities130 147246 089199 39767 62345 59910 46372 706
Other Creditors1 6064 0373 1949 462124 15297 38220 436
Other Taxation Social Security Payable7 81847 3622 6103 3501 57520 29731 961
Profit Loss321 895168 736     
Property Plant Equipment Gross Cost618 935207 317212 334220 235225 754233 189103 689
Total Additions Including From Business Combinations Property Plant Equipment   7 9015 5197 4358 123
Total Assets Less Current Liabilities571 818361 644314 461184 399161 463126 48798 246
Trade Creditors Trade Payables278 194375 140725 518269 838290 672168 245151 604
Trade Debtors Trade Receivables134 070407 802637 79593 96115 666180 567119 533
Advances Credits Directors20613 92788 958    
Advances Credits Made In Period Directors129 74913 721     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 18th, December 2023 		Free Download (14 pages)

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