Progressive Consulting Ltd

Company Name	Progressive Consulting Ltd
Directors	Gary Ojehonmo Ahimie and Sean McArdle
Company Status	Active
Company Number	04319585
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gary Ojehonmo Ahimie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW

Director Name	Mr Sean McArdle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(3 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hyde Road South Croydon CR2 9NP

Secretary Name	Mr Gary Ojehonmo Ahimie
Nationality	British
Status	Current
Appointed	06 December 2008(7 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW

Director Name	Mr Gary Ojehonmo Ahimie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW

Director Name	Olushina Richard Aigoro
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Businessman
Correspondence Address	189 Booth Road Colindale London NW9 5JX

Secretary Name	Mr Gary Ojehonmo Ahimie
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW

Director Name	Maureen Ellen Ahimie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2004)
Role	Teacher
Correspondence Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW

Secretary Name	Mr Oladapo Alexander Ayodeji
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2008)
Role	Banking
Country of Residence	England
Correspondence Address	120 Bedford Avenue High Barnet Herts EN5 2ET

Secretary Name	Mr Oladapo Alexander Ayodeji
Nationality	Irish
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2008)
Role	Banking
Country of Residence	England
Correspondence Address	120 Bedford Avenue High Barnet Herts EN5 2ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	13 Kenerne Drive Barnet Hertfordshire EN5 2NW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£276,242
Cash	£133,149
Current Liabilities	£229,862

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

10 March 2006	Delivered on: 20 June 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£60,000 and all other monies due or to become due. Particulars: The property k/a 61 charters crescent, south hetton county durham t/no DU199907. Fixed charge over all rental income and. Outstanding
16 December 2005	Delivered on: 21 December 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£60,000 and all other monies due or to become due. Particulars: 13 frederick terrace south hetton durham fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 6 July 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£50,000 and all other monies due or to become due. Particulars: 39 windsor drive south hetton durham and land adjacent to 39 windsor drive south hetton durham fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See the mortgage charge document for full details. Outstanding
23 March 2005	Delivered on: 30 March 2005 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 quin square south hetton county durham t/n DU116522. Outstanding
8 July 2004	Delivered on: 10 July 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 quin square south hetton county durham t/no DU98511. Outstanding

Filing History

23 May 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
5 February 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
21 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
3 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
11 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
21 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
12 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (19 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (19 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (11 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (11 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 1,000 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 1,000 (3 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Amended accounts made up to 30 November 2011 (7 pages)
28 September 2012	Amended accounts made up to 30 November 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Amended accounts made up to 30 November 2010 (4 pages)
22 September 2011	Amended accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 December 2008	Secretary appointed gary ojehonmo ahimie (2 pages)
19 December 2008	Appointment terminated secretary oladapo ayodeji (1 page)
19 December 2008	Appointment terminated secretary oladapo ayodeji (1 page)
19 December 2008	Return made up to 08/11/08; full list of members (6 pages)
19 December 2008	Return made up to 08/11/08; full list of members (6 pages)
19 December 2008	Secretary appointed gary ojehonmo ahimie (2 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 November 2007	Return made up to 08/11/07; no change of members (7 pages)
15 November 2007	Return made up to 08/11/07; no change of members (7 pages)
6 January 2007	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 June 2006	Particulars of mortgage/charge (5 pages)
20 June 2006	Particulars of mortgage/charge (5 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
7 December 2005	Return made up to 08/11/05; full list of members (7 pages)
7 December 2005	Return made up to 08/11/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
31 January 2005	Ad 10/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 January 2005	Ad 10/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2004	Return made up to 08/11/04; full list of members (6 pages)
10 December 2004	Return made up to 08/11/04; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed (3 pages)
9 June 2004	New secretary appointed (3 pages)
9 June 2004	New director appointed (2 pages)
18 May 2004	Resolutions RES13 ‐ Amend business code 01/03/04 (1 page)
18 May 2004	Resolutions RES13 ‐ Amend business code 01/03/04 (1 page)
23 March 2004	Return made up to 08/11/03; full list of members; amend 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2004	Return made up to 08/11/03; full list of members; amend 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Director resigned (1 page)
11 December 2003	Return made up to 08/11/03; full list of members (7 pages)
11 December 2003	Return made up to 08/11/03; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
18 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Company name changed transcontinental holdings europe LIMITED\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed transcontinental holdings europe LIMITED\certificate issued on 14/11/02 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
8 November 2001	Incorporation (11 pages)
8 November 2001	Incorporation (11 pages)

Progressive Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London