Company NameProactive Appointments Limited
Company StatusActive
Company Number02568476
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Nigel Andrew Allen
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Forge House 11 Pleasant Place
Hersham
Surrey
KT12 4HR
Director NameMrs Sarah Vanessa Allen
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Forge House 11 Pleasant Place
Hersham
Surrey
KT12 4HR
Secretary NameMrs Sarah Vanessa Allen
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Forge House 11 Pleasant Place
Hersham
Surrey
KT12 4HR
Director NameMr Philip Robin Smith
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2002(11 years after company formation)
Appointment Duration19 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Forge House 11 Pleasant Place
Hersham
Surrey
KT12 4HR

Contact

Websiteproactive.it
Telephone01932 232966
Telephone regionWeybridge

Location

Registered AddressOld Forge House
11 Pleasant Place
Hersham
Surrey
KT12 4HR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Shareholders

20k at £1Savana LTD
100.00%
Ordinary

Financials

Year2014
Turnover£30,068,888
Net Worth£363,559
Cash£772,864
Current Liabilities£5,905,347

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 December 2020 (4 months ago)
Next Return Due27 December 2021 (8 months, 2 weeks from now)

Charges

19 August 2019Delivered on: 27 August 2019
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding
3 October 2012Delivered 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

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