Proactive Consulting For Professionals Limited

Company Name	Proactive Consulting For Professionals Limited
Director	Michael Ian Leslie Scott
Company Status	Active
Company Number	03905318
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Ian Leslie Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Grange Wood Grammar School Lane West Kirby CH48 8BU Wales

Director Name	James Sweeney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Software Engineer
Correspondence Address	Flat 4 Stephen Gould House Southampton Street Farnborough Hampshire GU14 6BG

Secretary Name	Charlotte Anne Walton
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	Flat 4 Stephen Gould House Southampton Street Farnborough Hampshire GU14 6BG

Director Name	Hazel Claire Sweeney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Tff 24 Abbotsford Road Bristol Avon BS6 6HB

Director Name	Mr Alun David Morgan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	20 years (resigned 03 April 2020)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	88 Main Road Crynant Neath West Glamorgan SA10 8NT Wales

Secretary Name	Hazel Claire Sweeney
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Tff 24 Abbotsford Road Bristol Avon BS6 6HB

Director Name	Mrs Valerie Elizabeth Steward
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ley Mons Melton Road Wrawby Brigg North Lincolnshire DN20 8SL

Secretary Name	Mr Alun David Morgan
Nationality	Welsh
Status	Resigned
Appointed	27 June 2002(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 April 2020)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	88 Main Road Crynant Neath West Glamorgan SA10 8NT Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	pcplimited.com
Email address	[email protected]
Telephone	01639 751083
Telephone region	Neath

Location

Registered Address	1 Grange Wood, Grammar School Lane,, West Kirby Wirral CH48 8BU Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

1 at £1	Karen Fox 16.67% Ordinary
1 at £1	Margaret Scott 16.67% Ordinary
1 at £1	Mr Alun Morgan 16.67% Ordinary
1 at £1	Mr Alun Morgan & Karen Fox 16.67% Ordinary
1 at £1	Mr Michael Scott 16.67% Ordinary
1 at £1	Mr Michael Scott & Margaret Scott 16.67% Ordinary

Financials

Year	2014
Net Worth	£54,294
Cash	£70,592
Current Liabilities	£34,887

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

9 November 2023	Micro company accounts made up to 30 June 2023 (8 pages)
23 January 2023	Micro company accounts made up to 30 June 2022 (8 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
15 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 30 June 2020 (8 pages)
16 January 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 April 2020	Termination of appointment of Alun David Morgan as a director on 3 April 2020 (1 page)
16 April 2020	Termination of appointment of Alun David Morgan as a secretary on 3 April 2020 (1 page)
16 April 2020	Cessation of Alun David Morgan as a person with significant control on 31 March 2020 (1 page)
17 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
18 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 April 2018	Purchase of own shares. (3 pages)
7 April 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
7 April 2018	Cessation of Karen Fox as a person with significant control on 9 July 2017 (1 page)
16 March 2018	Sub-division of shares on 5 July 2017 (4 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (6 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
25 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 6 (6 pages)
25 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 6 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 February 2011	Director's details changed for Alun Morgan on 12 January 2010 (2 pages)
7 February 2011	Director's details changed for Alun Morgan on 12 January 2010 (2 pages)
7 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
5 February 2011	Director's details changed for Mr Michael Ian Leslie Scott on 12 January 2010 (2 pages)
5 February 2011	Director's details changed for Mr Michael Ian Leslie Scott on 12 January 2010 (2 pages)
19 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Alun Morgan on 13 January 2010 (2 pages)
19 March 2010	Director's details changed for Michael Ian Leslie Scott on 13 January 2010 (2 pages)
19 March 2010	Director's details changed for Alun Morgan on 13 January 2010 (2 pages)
19 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Michael Ian Leslie Scott on 13 January 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 February 2009	Return made up to 12/01/09; full list of members (6 pages)
3 February 2009	Return made up to 12/01/09; full list of members (6 pages)
23 January 2008	Return made up to 12/01/08; full list of members (4 pages)
23 January 2008	Return made up to 12/01/08; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 January 2007	Location of register of members (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 1 grangewood, grammer school lane, west kirby wirral CH48 8BU (1 page)
15 January 2007	Return made up to 12/01/07; full list of members (4 pages)
15 January 2007	Location of register of members (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 1 grangewood, grammer school lane, west kirby wirral CH48 8BU (1 page)
15 January 2007	Return made up to 12/01/07; full list of members (4 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 February 2006	Return made up to 12/01/06; full list of members (4 pages)
6 February 2006	Return made up to 12/01/06; full list of members (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 August 2004	Ad 05/07/04--------- Â£ si 1@1=1 Â£ ic 8/9 (1 page)
12 August 2004	Ad 05/07/04--------- Â£ si 1@1=1 Â£ ic 8/9 (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 2 saint james close wood lane greasby wirral CH49 2SN (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 2 saint james close wood lane greasby wirral CH49 2SN (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 February 2004	Ad 01/09/02--------- Â£ si 1@1=1 Â£ si 1@1=1 (2 pages)
9 February 2004	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
9 February 2004	Ad 01/09/02--------- Â£ si 1@1=1 Â£ si 1@1=1 (2 pages)
9 February 2004	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2003	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 February 2003	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 October 2002	Registered office changed on 22/10/02 from: 1 mansel street gowerton swansea west glamorgan SA4 3BU (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 1 mansel street gowerton swansea west glamorgan SA4 3BU (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2002	Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 November 2001	Resolutions RES13 ‐ Appt of director 22/10/01 (1 page)
9 November 2001	Resolutions RES13 ‐ Signatories agreement 22/10/01 (1 page)
9 November 2001	Resolutions RES13 ‐ Signatories agreement 22/10/01 (1 page)
9 November 2001	Resolutions RES13 ‐ Appt of director 22/10/01 (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
6 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001	Ad 22/10/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 October 2001	Ad 22/10/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
25 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 September 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 129 cathedral road cardiff south glamorgan CF11 9UY (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 129 cathedral road cardiff south glamorgan CF11 9UY (1 page)
10 May 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
10 May 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Ad 14/04/00-14/04/00 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Ad 14/04/00-14/04/00 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
12 January 2000	Incorporation (14 pages)
12 January 2000	Incorporation (14 pages)

Proactive Consulting For Professionals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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