Progreen Weed Control Solutions Limited. Head office in Cumbria. Check Director.

Progreen Weed Control Solutions Limited, Cumbria

Progreen Weed Control Solutions Limited is a private limited company. Registered at Crawhall, Brampton, Cumbria CA8 1TN, the above-mentioned 13 years old company was incorporated on 2010-09-14 and is officially categorised as "support activities for crop production" (SIC: 1610).
2 directors can be found in this firm: Joanne R. (appointed on 11 November 2021), Philip M. (appointed on 11 November 2021). Among the secretaries (1 in total), we can name: Pamela M. (appointed on 11 November 2021).

About
Name: Progreen Weed Control Solutions Limited
Number: 07375409
Incorporation date: 2010-09-14
End of financial year: 31 May


Address:	Crawhall Brampton Cumbria CA8 1TN
SIC code:	1610 - Support activities for crop production

Company staff

People with significant control

Wcf Ltd

11 November 2021

Address	Crawhall Brampton, Cumbria, CA8 1TN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02263148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise B.

6 April 2016 - 11 November 2021

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

Lesley B.

6 April 2016 - 11 November 2021

Nature of control:	right to appoint and remove directors

Robert B.

6 April 2016 - 11 November 2021

Nature of control:	right to appoint and remove directors

David B.

6 April 2016 - 24 August 2021

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	181,456	261,524	347,394	478,436	263,957	413,363	421,523	603,567	502,006	970,293
Fixed Assets	-	-	640	8,945	20,790	11,930	17,219	57,935	50,009	285,863
Intangible Fixed Assets	-	-	-	8,944	5,498	-	-	-	-	-
Number Shares Allotted	-	1,960	1,960	1,960	1,960	-	-	-	-	-
Shareholder Funds	126,494	218,302	298,893	388,375	230,867	-	-	-	-	-
Tangible Fixed Assets	722	1,439	640	1	15,292	-	-	-	-	-
Total Assets Less Current Liabilities	126,494	218,302	298,893	388,375	230,867	244,420	274,027	314,127	357,270	609,335

The due date for Progreen Weed Control Solutions Limited confirmation statement filing is 2024-09-28. The latest confirmation statement was filed on 2023-09-14. The deadline for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

5 persons of significant control are reported in the official register, namely: Wcf Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brampton, CA8 1TN Cumbria. Louise B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 3rd, November 2023 \| accounts	Free Download (48 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 3rd, November 2023 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 3rd, November 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 3rd, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 3rd, November 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 20th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 20th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 20th, October 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 20th, October 2022 \| accounts	Free Download (48 pages)
TM02	2021/11/11 - the day secretary's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2022/05/31. Originally it was 2022/01/31 filed on: 12th, November 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/11/11. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/11/11 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/11/11 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/11 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/11. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/11/12. New Address: Crawhall Brampton Cumbria CA8 1TN. Previous address: Unit 7 Spalding Road Business Park Bourne Lincolnshire PE10 9LF England filed on: 12th, November 2021 \| address	Free Download (1 page)
MR04	Charge 073754090001 satisfaction in full. filed on: 11th, October 2021 \| mortgage	Free Download (1 page)
CH03	On 2017/09/13 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
CH01	On 2017/09/13 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/13 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, October 2016 \| accounts	Free Download (9 pages)
MR01	Registration of charge 073754090001, created on 2016/01/18 filed on: 19th, January 2016 \| mortgage	Free Download (5 pages)
AD01	Address change date: 2015/10/30. New Address: Unit 7 Spalding Road Business Park Bourne Lincolnshire PE10 9LF. Previous address: Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE10 0DN filed on: 30th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
SH01	1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
SH01	1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
SH01	1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
SH01	1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
AD01	Address change date: 2015/07/23. New Address: Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE10 0DN. Previous address: Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE19 0DN filed on: 23rd, July 2015 \| address	Free Download (1 page)
CH01	On 2015/07/07 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015/07/07 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
CH03	On 2015/07/07 secretary's details were changed filed on: 7th, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, October 2013 \| accounts	Free Download (15 pages)
CH03	On 2013/02/25 secretary's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/25 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/01/31. Originally it was 2011/09/30 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, September 2010 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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