Proactive Corporate Limited in Plurenden Lane HIGH HALDEN

Proactive Corporate Limited HIGH HALDEN

Founded in 2008, Proactive Corporate, classified under reg no. 06771223 is an active company. Currently registered at Plurenden Manor Farm TN26 3JW, High Halden the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Emma E., appointed on 11 December 2008. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Proactive Corporate Limited Address / Contact

Office Address	Plurenden Manor Farm
Office Address2	Plurenden Lane
Town	High Halden
Post code	TN26 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06771223
Date of Incorporation	Thu, 11th Dec 2008
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Emma E.

Position: Director

Appointed: 11 December 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Emma E. The abovementioned PSC and has 25-50% shares.

Emma E.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 865	16 043	16 290	16 600

Balance Sheet
Current Assets	8 206	10 186	12 657	11 804	26 020	19 286	33 436	42 571	55 299	37 211
Net Assets Liabilities				16 600	21 737	24 921	19 934	3 498	21 781	38 676
Cash Bank In Hand	3 011	4 577	7 764
Debtors	4 259	4 645	3 517
Net Assets Liabilities Including Pension Asset Liability	14 865	16 043	16 290	16 600
Stocks Inventory	936	964	1 376
Tangible Fixed Assets	25 588	27 164	28 440

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	14 864	16 042	16 289
Shareholder Funds	14 865	16 043	16 290	16 600

Other
Average Number Employees During Period						2	2	2	2	4
Called Up Share Capital Not Paid Not Expressed As Current Asset						33 563	43 250
Creditors				18 418	28 430	21 551	48 535	31 073	43 103	54 812
Fixed Assets	25 588	27 164	28 440	29 018	29 811	33 563	43 250	48 004	61 215	104 163
Net Current Assets Liabilities	-6 594	-3 050	-7 045	-6 614	2 410	2 265	15 099	11 498	12 196	17 601
Provisions For Liabilities Balance Sheet Subtotal				5 804	5 664	6 377	8 217	6 004	11 630	18 773
Total Assets Less Current Liabilities	18 994	24 114	21 395	22 404	27 401	31 298	28 151	59 502	73 411	86 562
Creditors Due After One Year		3 338
Creditors Due Within One Year	14 800	13 236	19 702	18 418
Number Shares Allotted			1
Par Value Share			1
Provisions For Liabilities Charges	4 129	4 733	5 105	5 804
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Additions		4 807	4 605
Tangible Fixed Assets Cost Or Valuation	36 508	41 315	45 920
Tangible Fixed Assets Depreciation	10 920	14 151	17 480
Tangible Fixed Assets Depreciation Charged In Period		3 231	3 329

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/11 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/11 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/11 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/11 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/11 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/11 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/11 filed on: 10th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/11 filed on: 27th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/21	capital
SH01	2.00 GBP is the capital in company's statement on 2015/12/01 filed on: 21st, December 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 31st, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 24th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
CH01	On 2011/12/10 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/10/12 from the Limes 1339 High Road London N20 9HR filed on: 12th, October 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009/12/11 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
288a	On 2009/03/24 Director appointed filed on: 24th, March 2009	officers	Free Download (2 pages)
288b	On 2008/12/16 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2008	incorporation	Free Download (12 pages)

Proactive Corporate Limited HIGH HALDEN

Proactive Corporate Limited Address / Contact

Company Information / Profile

Company staff

Emma E.

People with significant control

Annual reports financial information

Company filings

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