Proact Financial (bolton) Limited. Head office in Bolton. Check Director.

Proact Financial (bolton) Limited, Bolton

Proact Financial (Bolton) Limited is a private limited company. Registered at 37 Mawdsley Street, Bolton BL1 1LN, this 15 years old company was incorporated on 2009-03-25 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the enterprise: Samantha M. (appointed on 30 June 2020), Andrea M. (appointed on 17 October 2012), Brian M. (appointed on 25 March 2009).

About
Name: Proact Financial (bolton) Limited
Number: 06857736
Incorporation date: 2009-03-25
End of financial year: 31 March


Address:	37 Mawdsley Street Bolton BL1 1LN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Proact (Bolton) Holdings Limited

29 April 2019

Address	37 Mawdsley Street, Bolton, BL1 1LN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian M.

6 April 2016 - 29 April 2019

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

Andrea M.

6 April 2016 - 29 April 2019

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

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	180,429	280,451	211,305	238,639	281,838	249,580	323,228
Fixed Assets	282,289	417,057	397,342	233,918	199,287	225,611	245,940
Total Assets Less Current Liabilities	366,368	495,102	511,369	350,338	360,855	425,025	393,713

The target date for Proact Financial (Bolton) Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was filed on 2023-03-25. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Proact (Bolton) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mawdsley Street, BL1 1LN Bolton. Brian M. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrea M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, April 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, April 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 24th Mar 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Mar 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Warings Chartered Accountants 60 Chorley New Road Bolton BL1 4DA United Kingdom at an unknown date to Bedford House 60 Chorley New Road Bolton BL1 4DA filed on: 23rd, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, April 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 25th Mar 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, April 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 25th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 29th Apr 2019 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 29th Apr 2019 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 29th Apr 2019 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, April 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 25th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 25th Mar 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Jul 2017: 200.00 GBP filed on: 1st, September 2017 \| capital	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, August 2017 \| resolution	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, June 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 25th Mar 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: Warings Chartered Accountants 60 Chorley New Road Bolton BL1 4DA. filed on: 23rd, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, June 2015 \| accounts	Free Download (9 pages)
MR01	Registration of charge 068577360001, created on Wed, 22nd Apr 2015 filed on: 22nd, April 2015 \| mortgage	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
CH01	On Tue, 25th Mar 2014 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AP01	On Wed, 31st Oct 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, May 2011 \| accounts	Free Download (8 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom filed on: 26th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 28th, May 2010 \| accounts	Free Download (6 pages)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 29th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2009 \| incorporation	Free Download (18 pages)

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