Pro-active Audio Limited in GLOUCESTER - GL1 1LB

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Pro-active Audio Limited GLOUCESTER

Founded in 2000, Pro-active Audio, classified under reg no. 04124258 is an active company. Currently registered at 1 Spa Villas Montpellier GL1 1LB, Gloucester the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Stephen R. and Benwell R.. In addition one secretary - Stephen R. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Pro-active Audio Limited Address / Contact

Office Address	1 Spa Villas Montpellier
Town	Gloucester
Post code	GL1 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124258
Date of Incorporation	Wed, 13th Dec 2000
Industry	Operation of arts facilities
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Stephen R.

Position: Secretary

Appointed: 13 December 2000

Stephen R.

Position: Director

Appointed: 13 December 2000

Benwell R.

Position: Director

Appointed: 13 December 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 13 December 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 December 2000

Resigned: 13 December 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 December 2000

Resigned: 13 December 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Benwell R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen R. This PSC owns 25-50% shares and has 25-50% voting rights.

Benwell R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-05-31

Balance Sheet
Cash Bank On Hand	11 795	31 636	30 902	29 057	29 530	45 531	44 620
Current Assets	12 587	33 394	34 146	32 099	34 785	45 578	45 524
Debtors	792	1 758	3 244	3 042	3 491	47	904
Net Assets Liabilities	13 517	27 308	28 867	27 998	28 119	12 220	12 002
Other Debtors	547	805	408	138
Property Plant Equipment	1 272	1 044	1 093	748	677
Total Inventories					1 764

Other
Accumulated Depreciation Impairment Property Plant Equipment	593	1 301	1 887	2 232	2 503	2 725
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	342	6 932	6 164	4 707	7 214	33 727	33 522
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 725
Disposals Property Plant Equipment							3 180
Increase From Depreciation Charge For Year Property Plant Equipment		708	586	345	271	222
Net Current Assets Liabilities	12 245	26 462	27 982	27 392	27 571	11 851	12 002
Other Creditors	129	2 822	4 533	4 612	6 393	30 279	30 109
Other Taxation Social Security Payable	213	4 110	1 631	95	821	3 448	3 413
Property Plant Equipment Gross Cost	1 865	2 345	2 980	2 980	3 180	3 180
Provisions For Liabilities Balance Sheet Subtotal		198	208	142	129	86
Total Additions Including From Business Combinations Property Plant Equipment		480	635		200
Total Assets Less Current Liabilities	13 517	27 506	29 075	28 140	28 248	12 306	12 002
Trade Debtors Trade Receivables	245	953	2 836	2 904	3 491	47	904

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2024 to Wednesday 31st May 2023 filed on: 6th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, October 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 31st March 2019 filed on: 29th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 13th December 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 7th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th December 2012 with full list of members filed on: 16th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th December 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th December 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th December 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 20th December 2002 filed on: 20th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 20th December 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 20th December 2002 filed on: 20th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, October 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, October 2001	accounts	Free Download (1 page)

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