Proactive Uk Limited. Head office in Hemel Hempstead. Check Director.

Proactive Uk Limited, Hemel Hempstead

Proactive Uk Limited is a private limited company. Situated at Unit 1 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DU, this 25 years old firm was incorporated on 1998-10-09 and is categorised as "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification code: 47430).
3 directors can be found in the firm: Nicholas M. (appointed on 02 March 2023), Dale M. (appointed on 30 January 2013), Kevin E. (appointed on 30 January 2013).

About
Name: Proactive Uk Limited
Number: 03647770
Incorporation date: 1998-10-09
End of financial year: 31 October


Address:	Unit 1 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

Proactive Central Limited

26 January 2023

Address	37 Marlowes, Hemel Hempstead, HP1 1LD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14405235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eastman Commercial Properties Limited

26 January 2023 - 26 January 2023

Address	37 Marlowes, Hemel Hempstead, HP1 1LD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14545047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil H.

9 October 2016 - 26 January 2023

Nature of control:	25-50% shares

Maureen H.

9 October 2016 - 26 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2011-11-01	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	785,593	-	666,147	749,603	980,852	1,096,431	1,904,301	2,137,213	3,594,499	3,004,004	4,074,079	5,263,488	4,317,675
Fixed Assets	-	-	-	-	-	-	-	740,962	708,702	-	-	-	-
Total Assets Less Current Liabilities	199,311	-	238,102	625,889	755,570	765,284	787,937	1,188,436	1,426,316	1,855,369	2,479,261	3,085,440	2,780,721
Number Shares Allotted	-	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	185,110	-	228,588	323,548	423,648	485,445	537,004	-	-	-	-	-	-
Tangible Fixed Assets	100,868	100,868	71,173	492,636	506,783	494,352	475,482	-	-	-	-	-	-

The target date for Proactive Uk Limited confirmation statement filing is 2024-05-26. The previous one was submitted on 2023-05-12. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Proactive Central Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marlowes, HP1 1LD Hemel Hempstead. Eastman Commercial Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marlowes, HP1 1LD Hemel Hempstead. Neil H. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 9th, May 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 9th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 18th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 26th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 10th, March 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 24th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 29th, June 2018 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 3rd, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 12th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th November 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th October 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 18th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 22nd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 5th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 20th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, September 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 2nd, August 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 2nd, August 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 2nd November 2005 filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd November 2005 filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 2nd, August 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 2nd, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 3rd, September 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 3rd, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 5th, August 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 5th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 12th October 2001 filed on: 12th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th October 2001 filed on: 12th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 12th October 2001 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 7th, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 7th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 23rd October 2000 filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd October 2000 filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 10th, May 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 10th, May 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th November 1999 filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th November 1999 filed on: 30th, November 1999 \| annual return	Free Download (6 pages)

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