Pro-active Mechanical & Electrical Maintenance Ltd. SEATON


Pro-active Mechanical & Electrical Maintenance started in year 2004 as Private Limited Company with registration number 05281887. The Pro-active Mechanical & Electrical Maintenance company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Seaton at 8-10 Queen Street. Postal code: EX12 2NY.

Currently there are 2 directors in the the company, namely Frances K. and Stephen K.. In addition one secretary - Frances K. - is with the firm. As of 29 March 2024, there was 1 ex secretary - Christopher H.. There were no ex directors.

Pro-active Mechanical & Electrical Maintenance Ltd. Address / Contact

Office Address 8-10 Queen Street
Town Seaton
Post code EX12 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05281887
Date of Incorporation Tue, 9th Nov 2004
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Frances K.

Position: Director

Appointed: 31 May 2011

Frances K.

Position: Secretary

Appointed: 12 February 2010

Stephen K.

Position: Director

Appointed: 09 November 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Christopher H.

Position: Secretary

Appointed: 09 November 2004

Resigned: 09 November 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Stephen K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth9 4575791 7339 37214 9713 224      
Balance Sheet
Current Assets39 01926 75927 84147 08849 28849 12649 92136 77338 71465 17251 14338 170
Net Assets Liabilities     3 2248 6352 7573 7946 4918 292 
Cash Bank In Hand20 59112 90410 88621 27734 7398 049      
Debtors18 42813 85516 95525 81114 54941 077      
Tangible Fixed Assets4 0823 0909 7267 3595 5744 568      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve9 3574791 6339 27214 8713 124      
Shareholder Funds9 4575791 7339 37214 9713 224      
Other
Average Number Employees During Period      222222
Creditors      45 00436 87137 16335 00025 66718 667
Fixed Assets     4 5683 5002 6882 07014 45711 0338 330
Net Current Assets Liabilities5 375-2 511-7 9932 0139 397-1 3445 135691 72427 03422 926 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      218167173177307648
Total Assets Less Current Liabilities9 4575791 7339 37214 9713 2248 6352 7573 79441 49133 959 
Creditors Due Within One Year33 64429 27035 83445 07539 89150 470      
Number Shares Allotted   100100100      
Par Value Share   111      
Share Capital Allotted Called Up Paid100100100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 16th, August 2023
Free Download (4 pages)

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