Proactive Publications Limited. net worth, address, company information. Free

Company search

Proactive Publications Limited (number 06783092) is a private limited company incorporated on 2009-01-05 in England. This business is situated at Unit 16 Wellington Park Excalibur Road, Gorleston, Great Yarmouth NR31 7BB. Proactive Publications Limited operates Standard Industrial Classification code: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name	Proactive Publications Limited
Number	06783092
Date of Incorporation:	2009-01-05
End of financial year:	31 January
Address:	Unit 16 Wellington Park Excalibur Road, Gorleston, Great Yarmouth, NR31 7BB
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Filomena N. (appointed on 23 January 2023), Richard B. (appointment date: 01 January 2020), John W. (appointed on 13 March 2009). The Companies House lists 2 persons of significant control, namely: John W. has substantial control or influence, Ian S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	90,322	106,821	81,089	100,909	220,368	188,391	217,907	172,565	269,395	323,605	237,397	227,786
Fixed Assets	10,376	9,646	7,890	8,793	7,821	7,141	10,121	17,048	22,489	22,366	30,587	28,367
Total Assets Less Current Liabilities	-8,212	-9,787	2,964	2,659	59,961	68,741	131,274	106,842	196,003	261,315	199,498	188,264
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-8,212	-17,150	2,964	2,659	59,961	-	-	-	-	-	-	-
Tangible Fixed Assets	10,376	9,646	7,890	8,793	7,821	-	-	-	-	-	-	-

People with significant control

John W.

6 April 2016

Nature of control:	significiant influence or control

Ian S.

6 April 2016 - 15 November 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On 12th January 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 12th January 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(TM01) 15th November 2023 - the day director's appointment was terminated filed on: 16th, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th November 2023 filed on: 16th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 23rd January 2023 filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th December 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 11th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 3rd January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 3rd January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
(CH01) On 3rd February 2020 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 3rd January 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 23rd May 2018. New Address: Unit 16 Wellington Park Excalibur Road Gorleston Great Yarmouth NR31 7BB. Previous address: Baltic Chambers 2 Waveney Road Lowestoft Suffolk NR32 1BN filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
(CH01) On 19th January 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 19th January 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 4th, July 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 5th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (7 pages)
(TM01) 4th November 2016 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 10th, November 2016 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 4th, March 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, February 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 5th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd February 2016: 1000.00 GBP capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 5th January 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd March 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, January 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: 14th July 2014. New Address: Baltic Chambers 2 Waveney Road Lowestoft Suffolk NR32 1BN. Previous address: Proactive Publications Ltd 2Nd Floor Offices Waveney Chambers Waveney Road Lowestoft Suffolk NR32 1BN filed on: 14th, July 2014 \| address	Free Download (1 page)
(CH01) On 13th May 2012 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th January 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, August 2012 \| mortgage	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, July 2012 \| accounts	Free Download (8 pages)
(TM01) 17th January 2012 - the day director's appointment was terminated filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th January 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th January 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th January 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On 5th January 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On 5th January 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On 5th January 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On 5th January 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(288a) On 17th April 2009 Director appointed filed on: 17th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/04/2009 from proactive publications LIMITED 7 banting close gorleston on sea norfolk great yarmouth norfolk NR31 7RE united kingdom filed on: 2nd, April 2009 \| address	Free Download (1 page)
(288a) On 20th March 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On 13th March 2009 Director appointed filed on: 13th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 06/01/2009 from elite publications LIMITED 7 banting close gorleston on sea norfolk NR31 7RE united kingdom filed on: 6th, January 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, January 2009 \| incorporation	Free Download (15 pages)

Companies nearby
Electro-tech (e.a.) Limited [0.02 mile]
Autohire Supreme Motors Ltd [0.10 mile]
Ppm Technologies Emea Ltd [0.10 mile]
Norfolk & Suffolk Roller Shutter Doors Limited [0.10 mile]


Kingsway Builders Limited [0.09 mile]
Economy Hire & Drive Ltd [0.10 mile]
Ljs Engineering Limited [0.10 mile]
Tower Caravan Park Limited [0.10 mile]