Proactive Gas Safety Limited. net worth, address, company information. Free

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Proactive Gas Safety Limited (number 04799439) is a private limited company founded on 2003-06-16 in England. The company has its registered office at Unit 4, Mere View Barns, Pickmere WA16 0LG. Proactive Gas Safety Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Proactive Gas Safety Limited
Number	04799439
Date of Incorporation:	Mon, 16th Jun 2003
End of financial year:	30 June
Address:	Unit 4, Mere View Barns, Pickmere, WA16 0LG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Matthew L. (in the company from 02 March 2021), Rebecca M. (appointment date: 02 March 2021), Helen B. (appointed on 16 June 2003). 1 secretary is also present: Helen B. (appointed on 16 June 2003). The Companies House indexes 3 persons of significant control, WA16 0LG Pickmere, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Helen B. owns 1/2 or less of shares, 1/2 or less of voting rights, David O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-29	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	109,557	-	110,793	105,024	133,326	172,424	149,610	226,063	280,551	218,007	336,418	509,501	546,858
Number Shares Allotted	-	-	4	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	69,521	71,759	88,574	98,147	-	-	-	-	-	-	-
Tangible Fixed Assets	12,026	12,026	14,368	13,605	15,071	14,361	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	69,521	71,759	88,502	101,019	104,481	171,805	228,163	212,327	276,076	417,046	548,018

People with significant control

Proactive Gas Safety (Holdings) Limited

2 March 2021

Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	13224580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen B.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

David O.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 11th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 16th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on Monday 20th June 2016 filed on: 7th, October 2016 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 3rd, October 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, September 2016 \| resolution	Free Download
(AD01) Registered office address changed from C/O Proactive Gas Safety Limited 4 Mere View Barns 4 Mere View Barns Park Lane Pickmere Cheshire WA16 0LG United Kingdom to Unit 4 Mere View Barns Pickmere Cheshire WA16 0LG on Thursday 18th August 2016 filed on: 18th, August 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 7 Road One Cosgrove Business Park Daisy Bank Lane Anderton Northwich Cheshire CW9 6AA to C/O Proactive Gas Safety Limited 4 Mere View Barns 4 Mere View Barns Park Lane Pickmere Cheshire WA16 0LG on Wednesday 17th August 2016 filed on: 17th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 16th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 16th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 16th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 16th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 19th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 16th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 16th June 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 16th January 2012 from 15 Bramhalls Park, Anderton Northwich Cheshire CW9 6AH filed on: 16th, January 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 16th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 11th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 16th June 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(169) Purchased 2 own shares on Friday 31st October 2008. Value of each share 1 Gbp, total number of shares: 4. filed on: 9th, December 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2008 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 6th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 6th, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, August 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, February 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, February 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, May 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, May 2005 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 2 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 6. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 6. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 16th, June 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 16th, June 2003 \| incorporation	Free Download (10 pages)

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