Proactive Appointments Limited

Company Name	Proactive Appointments Limited
Company Status	Active
Company Number	02568476
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Nigel Andrew Allen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Forge House 11 Pleasant Place Hersham Surrey KT12 4HR

Director Name	Mrs Sarah Vanessa Allen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Forge House 11 Pleasant Place Hersham Surrey KT12 4HR

Secretary Name	Mrs Sarah Vanessa Allen
Nationality	British
Status	Current
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Forge House 11 Pleasant Place Hersham Surrey KT12 4HR

Director Name	Andrew Robinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	M.D
Country of Residence	United Kingdom
Correspondence Address	Old Forge House 11 Pleasant Place Hersham Surrey KT12 4HR

Director Name	Mr Philip Robin Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years after company formation)
Appointment Duration	20 years, 6 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Forge House 11 Pleasant Place Hersham Surrey KT12 4HR

Contact

Website	proactive.it
Telephone	01932 232966
Telephone region	Weybridge

Location

Registered Address	Old Forge House 11 Pleasant Place Hersham Surrey KT12 4HR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Shareholders

20k at £1	Savana LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,068,888
Net Worth	£363,559
Cash	£772,864
Current Liabilities	£5,905,347

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

19 August 2019	Delivered on: 27 August 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
3 October 2012	Delivered on: 11 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 August 2019

Delivered on: 27 August 2019
Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€)

Classification: A registered charge
Outstanding

3 October 2012

Delivered on: 11 October 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (22 pages)
16 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (23 pages)
30 June 2022	Termination of appointment of Philip Robin Smith as a director on 30 June 2022 (1 page)
25 February 2022	Appointment of Andrew Robinson as a director on 24 February 2022 (2 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (22 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (24 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 December 2019	Director's details changed for Mr Philip Robin Smith on 11 December 2019 (2 pages)
6 November 2019	Satisfaction of charge 1 in full (1 page)
27 August 2019	Registration of charge 025684760002, created on 19 August 2019 (39 pages)
9 August 2019	Full accounts made up to 31 December 2018 (21 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
13 December 2018	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
13 December 2018	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (23 pages)
21 February 2018	Notification of a person with significant control statement (2 pages)
21 February 2018	Cessation of Fahari Limited as a person with significant control on 6 April 2016 (1 page)
21 February 2018	Notification of Fahari Limited as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 January 2018	Change of details for Fahari Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
8 September 2016	Accounts for a medium company made up to 31 December 2015 (15 pages)
8 September 2016	Accounts for a medium company made up to 31 December 2015 (15 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 20,000 (4 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 20,000 (4 pages)
30 September 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
30 September 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 20,000 (4 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 20,000 (4 pages)
1 July 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
1 July 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (4 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (4 pages)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
17 December 2012	Director's details changed for Mrs Sarah Vanessa Allen on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mrs Sarah Vanessa Allen on 17 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs Sarah Vanessa Allen on 17 December 2012 (1 page)
17 December 2012	Director's details changed for Mr Philip Robin Smith on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Secretary's details changed for Mrs Sarah Vanessa Allen on 17 December 2012 (1 page)
17 December 2012	Director's details changed for Mr Nigel Andrew Allen on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Mr Philip Robin Smith on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Nigel Andrew Allen on 17 December 2012 (2 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
27 July 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
31 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page)
29 June 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
29 June 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 July 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
13 July 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
5 January 2010	Director's details changed for Mrs Sarah Vanessa Allen on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Philip Robin Smith on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Philip Robin Smith on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Andrew Allen on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mrs Sarah Vanessa Allen on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Andrew Allen on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Andrew Allen on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Philip Robin Smith on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Sarah Vanessa Allen on 1 October 2009 (2 pages)
24 September 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
24 September 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of register of members (1 page)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
15 May 2008	Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
1 February 2008	Return made up to 13/12/07; full list of members (3 pages)
1 February 2008	Return made up to 13/12/07; full list of members (3 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
12 January 2007	Return made up to 13/12/06; full list of members (3 pages)
12 January 2007	Return made up to 13/12/06; full list of members (3 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
19 December 2005	Return made up to 13/12/05; full list of members (7 pages)
19 December 2005	Return made up to 13/12/05; full list of members (7 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
29 December 2004	Return made up to 13/12/04; full list of members (7 pages)
29 December 2004	Return made up to 13/12/04; full list of members (7 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
18 December 2003	Return made up to 13/12/03; full list of members (7 pages)
18 December 2003	Return made up to 13/12/03; full list of members (7 pages)
22 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
22 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
25 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
25 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
9 January 2002	Registered office changed on 09/01/02 from: three oaks 96 burwood road hersham walton-on-thames surrey KT12 4AP (1 page)
9 January 2002	Registered office changed on 09/01/02 from: three oaks 96 burwood road hersham walton-on-thames surrey KT12 4AP (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
24 December 2001	Return made up to 13/12/01; full list of members (6 pages)
24 December 2001	Return made up to 13/12/01; full list of members (6 pages)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
5 January 2001	Return made up to 13/12/00; full list of members (6 pages)
5 January 2001	Return made up to 13/12/00; full list of members (6 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
17 January 2000	Return made up to 13/12/99; full list of members (6 pages)
17 January 2000	Return made up to 13/12/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (14 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (14 pages)
22 January 1999	Return made up to 13/12/98; no change of members (4 pages)
22 January 1999	Return made up to 13/12/98; no change of members (4 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
16 April 1998	Accounts for a medium company made up to 30 June 1997 (13 pages)
16 April 1998	Accounts for a medium company made up to 30 June 1997 (13 pages)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
1 February 1998	Return made up to 13/12/97; no change of members (4 pages)
1 February 1998	Return made up to 13/12/97; no change of members (4 pages)
23 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
2 May 1997	Accounts made up to 30 June 1996 (16 pages)
2 May 1997	Accounts made up to 30 June 1996 (16 pages)
7 January 1997	Return made up to 13/12/96; full list of members (6 pages)
7 January 1997	Return made up to 13/12/96; full list of members (6 pages)
22 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
22 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
10 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 December 1990	Incorporation (13 pages)
13 December 1990	Incorporation (13 pages)