Progressive Consulting Ltd. Head office in Hertfordshire. Check Director.

Progressive Consulting Ltd, Hertfordshire

Progressive Consulting Ltd is a private limited company. Formerly, it was named Transcontinental Holdings Europe Limited (it was changed on 2002-11-14). Registered at 13 Kenerne Drive, Barnet, Hertfordshire EN5 2NW, the aforementioned 22 years old firm was incorporated on 2001-11-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other telecommunications activities" (SIC code: 61900), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the company: Sean M. (appointed on 06 January 2005), Gary A. (appointed on 01 June 2004). As for the secretaries (1 in total), we can name: Gary A. (appointed on 06 December 2008).

About
Name: Progressive Consulting Ltd
Number: 04319585
Incorporation date: 2001-11-08
End of financial year: 30 November


Address:	13 Kenerne Drive Barnet Hertfordshire EN5 2NW
SIC code:	68209 - Other letting and operating of own or leased real estate 61900 - Other telecommunications activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sean M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Gary A.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

James M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	139,791	133,149	87,714	46,644	291,195	251,467	-	-	-
Fixed Assets	383,370	372,955	368,756	378,229	361,459	383,933	351,661	354,708	354,686
Total Assets Less Current Liabilities	303,971	481,566	428,309	405,017	389,710	377,663	329,821	329,712	286,587
Number Shares Allotted	-	-	-	-	1,000	-	-	-	-
Shareholder Funds	303,971	276,242	259,319	245,821	239,136	-	-	-	-
Tangible Fixed Assets	281,834	303,088	292,510	308,812	300,192	-	-	-	-

The deadline for Progressive Consulting Ltd confirmation statement filing is 2023-12-22. The previous one was filed on 2022-12-08. The due date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Sean M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Gary A. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. James M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 21st, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 13th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 23rd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 22nd, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 1000.00 GBP filed on: 15th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Wed, 30th Nov 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 30th Nov 2010 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 26th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 25th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 5th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (6 pages)
288a	On Fri, 19th Dec 2008 Secretary appointed filed on: 19th, December 2008 \| officers	Free Download (2 pages)
288b	On Fri, 19th Dec 2008 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Sat, 6th Jan 2007 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 23rd, August 2005 \| accounts	Free Download (6 pages)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
363s	Annual return up to Fri, 10th Dec 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 13th, September 2004 \| accounts	Free Download (6 pages)
288a	On Wed, 9th Jun 2004 New secretary appointed filed on: 9th, June 2004 \| officers	Free Download (3 pages)
288a	On Wed, 9th Jun 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2004 \| resolution	Free Download (1 page)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 23rd Mar 2004 Annual return (Secretary resigned;director resigned) annual return
288b	On Thu, 11th Mar 2004 Secretary resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
288a	On Thu, 11th Mar 2004 New secretary appointed filed on: 11th, March 2004 \| officers	Free Download (2 pages)
288b	On Thu, 11th Mar 2004 Director resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 6th, August 2003 \| accounts	Free Download (1 page)
288a	On Sun, 6th Apr 2003 New director appointed filed on: 6th, April 2003 \| officers	Free Download (2 pages)
288b	On Sun, 6th Apr 2003 Director resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
CERTNM	Company name changed transcontinental holdings europe LIMITEDcertificate issued on 14/11/02 filed on: 14th, November 2002 \| change of name	Free Download (2 pages)
288a	On Tue, 26th Mar 2002 New secretary appointed;new director appointed filed on: 26th, March 2002 \| officers	Free Download (2 pages)
288a	On Tue, 26th Mar 2002 New director appointed filed on: 26th, March 2002 \| officers	Free Download (2 pages)
288b	On Mon, 12th Nov 2001 Director resigned filed on: 12th, November 2001 \| officers	Free Download (1 page)
288b	On Mon, 12th Nov 2001 Secretary resigned filed on: 12th, November 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2001 \| incorporation	Free Download (11 pages)

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