Proactive Hr Ltd in Ashknowle Lane WHITWELL

Proactive Hr Ltd WHITWELL

Proactive Hr started in year 2000 as Private Limited Company with registration number 04070235. The Proactive Hr company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Whitwell at St. Vincent Ferrer. Postal code: PO38 2PP. Since 2000-10-06 Proactive Hr Ltd is no longer carrying the name Cas 72.

The company has one director. Melanie M., appointed on 12 September 2000. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Proactive Hr Ltd Address / Contact

Office Address	St. Vincent Ferrer
Office Address2	Ashknowle Lane
Town	Whitwell
Post code	PO38 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04070235
Date of Incorporation	Tue, 12th Sep 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Melanie M.

Position: Director

Appointed: 12 September 2000

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 27 September 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2000

Resigned: 27 September 2000

Ca Solutions Ltd

Position: Corporate Secretary

Appointed: 12 September 2000

Resigned: 26 June 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Melanie M. This PSC and has 75,01-100% shares.

Melanie M.

Notified on	12 September 2016
Nature of control:	75,01-100% shares

Company previous names

Cas 72	October 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	95 472	74 551	76 017	64 902	48 233	70 160

Balance Sheet
Cash Bank On Hand						61 950	52 004	20 320	29 394	32 924
Current Assets	95 832	78 348	93 110	75 917	76 837	88 705	69 271	48 412	54 481	47 856	8 564	3 749	2 031
Debtors	8 826	23 900	30 540	22 626	12 300	26 755	17 267	28 092	21 857	14 932
Net Assets Liabilities						70 160	74 770	49 803	54 203	41 150	8 583	3 477	1 875
Other Debtors							1 266	1 266		-165
Cash Bank In Hand	87 006	54 448	62 570	53 291	64 537	61 950
Net Assets Liabilities Including Pension Asset Liability	95 472	74 551	76 017	64 902	58 316	70 160

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	95 470	74 549	76 015	64 900	58 314	70 158
Shareholder Funds	95 472	74 551	76 017	64 902	48 233	70 160

Other
Accrued Liabilities Deferred Income									165
Amounts Owed By Directors							3 900
Corporation Tax Recoverable						6 691	15 099	15 099	9 905	15 097
Creditors						22 445	-5 499	-1 391	-3 117	-8 391	-19	272	156
Dividends Paid On Shares						35 801	35 801	27 140	2 140
Loans From Directors						2 195	4 160
Net Current Assets Liabilities	95 472	74 551	76 017	64 902	58 316	66 260	74 770	49 803	54 368	41 150	8 583	3 477	1 875
Other Creditors						-1 266			-1 266
Other Remaining Borrowings						-3 900			165
Other Taxation Social Security Payable						21 516	-9 659	-1 391	-1 851	-6 706
Prepayments Accrued Income									1 266
Recoverable Value-added Tax						20 064	-2 998
Total Assets Less Current Liabilities	95 472	74 551	76 017	64 902	48 233	66 260	74 770	49 803	54 368	54 562	8 583	3 477	1 875
Trade Debtors Trade Receivables								11 727	11 952
Creditors Due Within One Year Total Current Liabilities	360	3 797
Creditors Due After One Year						-3 900
Creditors Due Within One Year		3 797	17 093	11 015	18 521	22 445
Number Shares Allotted						2
Par Value Share						1
Other Aggregate Reserves		74 549	76 015
Share Capital Allotted Called Up Paid					2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 26th, October 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2018-01-31 to 2018-03-31 filed on: 15th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 29th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (1 page)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, November 2005	accounts	Free Download (1 page)
363a	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/04	annual return
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/04	annual return
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 15th, July 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 15th, July 2002	accounts	Free Download (1 page)
363s	Period up to 2001-10-31 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-31 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 10th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 10th, August 2001	accounts	Free Download (1 page)

Proactive Hr Ltd WHITWELL

Proactive Hr Ltd Address / Contact

Company Information / Profile

Company staff

Melanie M.

Hcs Secretarial Limited

Hanover Directors Limited

Ca Solutions Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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