Company NameProgressive Design Solutions Limited
DirectorsAndrew Hull and Anna Hull
Company StatusActive
Company Number06464830
CategoryPrivate Limited Company
Incorporation Date7 January 2008(16 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Andrew Hull
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House
George Street
Croydon
Surrey
CR0 0YN
Secretary NameAnna Hull
NationalityBritish
StatusCurrent
Appointed07 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House
George Street
Croydon
Surrey
CR0 0YN
Director NameAnna Hull
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2008(3 weeks after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House
George Street
Croydon
Surrey
CR0 0YN

Contact

Websitewww.progressivedesign-ltd.co.uk
Telephone01444 456707
Telephone regionHaywards Heath

Location

Registered AddressSuffolk House
George Street
Croydon
Surrey
CR0 0YN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£14,857
Cash£38,722
Current Liabilities£39,371

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (8 months, 4 weeks from now)

Filing History

14 August 2023Micro company accounts made up to 31 March 2023 (6 pages)
18 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
18 January 2023Change of details for Mrs Anna Hull as a person with significant control on 7 January 2023 (2 pages)
4 July 2022Micro company accounts made up to 31 March 2022 (6 pages)
11 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 March 2021 (6 pages)
14 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 August 2020Micro company accounts made up to 31 March 2020 (6 pages)
17 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
15 January 2019Secretary's details changed for Anna Hull on 7 January 2019 (1 page)
15 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
15 January 2019Director's details changed for Mr Andrew Hull on 7 January 2019 (2 pages)
15 January 2019Change of details for Mr Andrew Hull as a person with significant control on 7 January 2019 (2 pages)
15 January 2019Change of details for Mrs Anna Hull as a person with significant control on 7 January 2019 (2 pages)
15 January 2019Director's details changed for Anna Hull on 7 January 2019 (2 pages)
17 August 2018Micro company accounts made up to 31 March 2018 (6 pages)
17 January 2018Notification of Anna Hull as a person with significant control on 6 April 2016 (2 pages)
17 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 August 2017Micro company accounts made up to 31 March 2017 (6 pages)
11 August 2017Micro company accounts made up to 31 March 2017 (6 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
15 September 2016Micro company accounts made up to 31 March 2016 (6 pages)
15 September 2016Micro company accounts made up to 31 March 2016 (6 pages)
2 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
2 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(5 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
4 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
4 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
22 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
22 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
22 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
22 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
30 July 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
13 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2010Director's details changed for Andrew Hull on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Anna Hull on 1 January 2010 (2 pages)
21 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Andrew Hull on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Anna Hull on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Andrew Hull on 1 January 2010 (2 pages)
21 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Anna Hull on 1 January 2010 (2 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009Return made up to 07/01/09; full list of members (4 pages)
20 January 2009Return made up to 07/01/09; full list of members (4 pages)
6 February 2008Registered office changed on 06/02/08 from: 59 queens road haywards heath west sussex RH16 1EG (1 page)
6 February 2008Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008Registered office changed on 06/02/08 from: 59 queens road haywards heath west sussex RH16 1EG (1 page)
7 January 2008Incorporation (16 pages)
7 January 2008Incorporation (16 pages)