Progressive Tours Limited (number 00450807) is a private limited company legally formed on 1948-03-11 in England. The firm has its registered office at 46 Bois Lane, 46 Bois Lane, Chesham Bois HP6 6BX. Progressive Tours Limited is operating under SIC code: 85520 which means "cultural education", SIC code: 79110 - "travel agency activities".

Company details

Name Progressive Tours Limited
Number 00450807
Date of Incorporation: Thursday 11th March 1948
End of financial year: 30 September
Address: 46 Bois Lane, 46 Bois Lane, Chesham Bois, HP6 6BX
SIC code: 85520 - Cultural education
79110 - Travel agency activities

Moving to the 2 directors that can be found in this particular firm, we can name: Ben T. (in the company from 15 October 2018), Elizabeth T. (appointment date: 31 May 2016). 1 secretary is present: Ben T. (appointed on 16 May 2018). The Companies House lists 3 persons of significant control, namely: Ben T. has over 3/4 of shares, 3/4 to full of voting rights, Elizabeth T. has over 3/4 of shares, 3/4 to full of voting rights, Niels T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 223,994 319,710 474,475 753,450 622,671 212,789 327,819 165,526 187,665 83,751 175,912 266,663 366,599
Fixed Assets - - - - 9,079 6,864 3,234 19,075 141,711 132,550 114,344 108,867 123,664
Total Assets Less Current Liabilities 82,420 156,574 362,169 571,570 428,182 109,996 205,037 145,697 - - 271,363 311,550 459,196
Number Shares Allotted - 50,000 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 36,748 110,902 316,497 525,294 379,103 64,324 - - - - - - -
Tangible Fixed Assets 6,057 7,643 6,671 10,701 9,079 6,864 - - - - - - -

People with significant control

Ben T.
26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth T.
31 May 2016 - 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Niels T.
6 April 2016 - 31 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 28th, June 2022 | accounts
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