Progressive Electrics Ltd EAST GRINSTEAD


Progressive Electrics started in year 2013 as Private Limited Company with registration number 08759477. The Progressive Electrics company has been functioning successfully for 11 years now and its status is active. The firm's office is based in East Grinstead at Unit 15 No 2 Bulrushes Business Park. Postal code: RH19 4LZ.

The firm has 2 directors, namely Emily R., Matthew R.. Of them, Matthew R. has been with the company the longest, being appointed on 4 November 2013 and Emily R. has been with the company for the least time - from 1 January 2019. As of 1 May 2024, there was 1 ex secretary - Graham S.. There were no ex directors.

Progressive Electrics Ltd Address / Contact

Office Address Unit 15 No 2 Bulrushes Business Park
Office Address2 Coombe Hill Road
Town East Grinstead
Post code RH19 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08759477
Date of Incorporation Mon, 4th Nov 2013
Industry Electrical installation
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Emily R.

Position: Director

Appointed: 01 January 2019

Matthew R.

Position: Director

Appointed: 04 November 2013

Graham S.

Position: Secretary

Appointed: 04 November 2013

Resigned: 31 October 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Matthew R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Matthew R.

Notified on 4 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth -8 687100563       
Balance Sheet
Cash Bank In Hand 1 6985007 492       
Current Assets 1 6982 9188 6778 0789 6694 04712 22412 9534 61711 347
Debtors  2 4181 185       
Net Assets Liabilities   5632 6292 119     
Net Assets Liabilities Including Pension Asset Liability -8 687100563       
Tangible Fixed Assets4 8863 8294 0472 857       
Reserves/Capital
Called Up Share Capital  100100       
Profit Loss Account Reserve -8 687 463       
Shareholder Funds -8 687100563       
Other
Amount Specific Advance Or Credit Directors  5 1195 8152 223      
Amount Specific Advance Or Credit Made In Period Directors   19 81218 000      
Amount Specific Advance Or Credit Repaid In Period Directors   20 50814 408      
Average Number Employees During Period    1112222
Creditors   5 8152 2239 1279 29215 93716 4847 56211 449
Creditors Due After One Year  5 1195 815       
Creditors Due Within One Year 14 2141 7465 156       
Fixed Assets   2 8572 0061 5776 6935 3554 2843 8113 222
Net Current Assets Liabilities -12 5161 1723 5212 846542-5 245-3 713-3 531-2 945-102
Number Shares Allotted  100100       
Par Value Share   1       
Share Capital Allotted Called Up Paid  100100       
Tangible Fixed Assets Cost Or Valuation4 8864 8866 389        
Tangible Fixed Assets Depreciation 1 0572 3423 532       
Tangible Fixed Assets Depreciation Charged In Period 1 0571 2851 190       
Total Assets Less Current Liabilities -8 6875 2196 3784 8522 1191 4481 6427538663 120
Loans From Directors After One Year  5 119        
Tangible Fixed Assets Additions  1 503        
Value Shares Allotted  1        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st October 2023
filed on: 19th, January 2024
Free Download (5 pages)

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