Prograss Bio Uk Ltd WARRINGTON


Prograss Bio Uk Ltd is a private limited company that can be found at 4 Hatchery Close, Appleton Thorn, Warrington WA4 4TF. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Stephen B., appointed on 26 January 2021. Director Stephen B., appointed on 26 January 2021. Director Gerard M., appointed on 01 September 2019.
Moving on to secretaries, we can name: Jenny M., appointed on 01 September 2019.
The company is classified as "manufacture of other organic basic chemicals" (Standard Industrial Classification code: 20140).
The last confirmation statement was filed on 2023-09-16 and the due date for the subsequent filing is 2024-09-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Prograss Bio Uk Ltd Address / Contact

Office Address 4 Hatchery Close
Office Address2 Appleton Thorn
Town Warrington
Post code WA4 4TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12094898
Date of Incorporation Wed, 10th Jul 2019
Industry Manufacture of other organic basic chemicals
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Stephen B.

Position: Director

Appointed: 26 January 2021

Stephen B.

Position: Director

Appointed: 26 January 2021

Jenny M.

Position: Secretary

Appointed: 01 September 2019

Gerard M.

Position: Director

Appointed: 01 September 2019

Paul M.

Position: Secretary

Appointed: 10 July 2019

Resigned: 01 September 2019

Paul M.

Position: Director

Appointed: 10 July 2019

Resigned: 01 September 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Gerard M. This PSC and has 75,01-100% shares. The second one in the PSC register is Paul M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerard M.

Notified on 1 September 2019
Nature of control: 75,01-100% shares

Paul M.

Notified on 10 July 2019
Ceased on 1 September 2019
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 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand23 37749 32543 115
Current Assets25 641100 387212 657
Debtors26451 062169 542
Other Debtors -1 0002 560
Total Inventories2 000  
Other
Accrued Liabilities 9001 272
Corporation Tax Payable -2 560 
Creditors15 628116 599220 688
Net Current Assets Liabilities10 013-16 212-8 031
Total Assets Less Current Liabilities10 013-16 212-8 031
Trade Creditors Trade Payables 47 11597 629
Trade Debtors Trade Receivables26451 062166 982
Other Creditors10 32047 514 
Other Taxation Social Security Payable5 30821 970 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 16, 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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