Progressive Services Design Limited in BIRKENHEAD

Progressive Services Design Limited BIRKENHEAD

Progressive Services Design started in year 1996 as Private Limited Company with registration number 03259882. The Progressive Services Design company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Birkenhead at 1 Mortimer Street. Postal code: CH41 5EU.

The company has 3 directors, namely Colin F., Pauline O. and Steven O.. Of them, Steven O. has been with the company the longest, being appointed on 1 January 2000 and Colin F. has been with the company for the least time - from 18 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Progressive Services Design Limited Address / Contact

Office Address	1 Mortimer Street
Town	Birkenhead
Post code	CH41 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03259882
Date of Incorporation	Mon, 7th Oct 1996
Industry	Engineering design activities for industrial process and production
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Colin F.

Position: Director

Appointed: 18 April 2019

Pauline O.

Position: Director

Appointed: 22 March 2017

Steven O.

Position: Director

Appointed: 01 January 2000

Neal H.

Position: Director

Appointed: 07 March 2008

Resigned: 22 March 2017

Kirsty H.

Position: Director

Appointed: 07 March 2008

Resigned: 22 March 2017

Linda H.

Position: Secretary

Appointed: 01 September 1998

Resigned: 30 September 2016

Raymond H.

Position: Director

Appointed: 18 October 1996

Resigned: 22 March 2017

John J.

Position: Secretary

Appointed: 18 October 1996

Resigned: 31 August 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1996

Resigned: 18 October 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 1996

Resigned: 18 October 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Raymond H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Raymond H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 12th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 12th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 16th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 9th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 24th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 4th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 26th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 23rd, October 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 20th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 10th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 14th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 23rd, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 24th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 18th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 29th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 9th, May 2008	accounts	Free Download (6 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 11th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 11th, June 2003	accounts	Free Download (6 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 12th, April 2002	accounts	Free Download (5 pages)
363s	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 28, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 25th, May 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 25th, May 2001	accounts	Free Download (1 page)
363a	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (5 pages)
363a	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 7th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 7th, August 2000	accounts	Free Download (6 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Period up to November 17, 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 17, 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 17th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 17th, August 1998	accounts	Free Download (6 pages)
363s	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to January 7, 1998 (Secretary resigned;director resigned)	annual return
363s	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to January 7, 1998 (Secretary resigned;director resigned)	annual return
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 2nd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 2nd, December 1996	accounts	Free Download (1 page)

Progressive Services Design Limited BIRKENHEAD

Progressive Services Design Limited Address / Contact

Company Information / Profile

Company staff

Colin F.

Pauline O.

Steven O.

Neal H.

Kirsty H.

Linda H.

Raymond H.

John J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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