| Company Name | Progressive Financial Solutions Limited |
|---|---|
| Director | Nicholas Browne |
| Company Status | Active |
| Company Number | 04549024 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas Browne |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Daws Heath Road Rayleigh Essex SS6 7NN |
| Secretary Name | Margaret Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(5 years, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Retired |
| Correspondence Address | 3 Rosslyn Road Hockley Essex SS5 5BW |
| Director Name | Steven John Veale |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 313 Gorseway Romford Essex RM7 0SD |
| Secretary Name | Nicholas Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Victoria Road Rayleigh Essex SS6 8EL |
| Secretary Name | Nina Ann Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | 38 Victoria Road Rayleigh Essex SS6 8EL |
| Director Name | Mr Robert William Barnett |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(10 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 April 2013) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1422-4 London Road Leigh On Sea Essex SS9 2UL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.pfsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1223232 |
| Telephone region | Freephone |
Location
| Registered Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,923 |
| Cash | £63,684 |
| Current Liabilities | £15,776 |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 30 September 2023 with updates (5 pages) |
|---|---|
| 2 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with updates (5 pages) |
| 12 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 22 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 12 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 31 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
| 10 December 2013 | Registered office address changed from 1422-4 London Road Leigh on Sea Essex SS9 2UL on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 1422-4 London Road Leigh on Sea Essex SS9 2UL on 10 December 2013 (1 page) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 April 2013 | Termination of appointment of Robert Barnett as a director (1 page) |
| 24 April 2013 | Termination of appointment of Robert Barnett as a director (1 page) |
| 8 January 2013 | Appointment of Mr Robert William Barnett as a director (2 pages) |
| 8 January 2013 | Appointment of Mr Robert William Barnett as a director (2 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Nicholas Browne on 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Nicholas Browne on 30 September 2010 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Director's change of particulars / nicholas browne / 31/08/2008 (1 page) |
| 20 July 2009 | Director's change of particulars / nicholas browne / 31/08/2008 (1 page) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 September 2008 | Appointment terminated secretary nina browne (1 page) |
| 23 September 2008 | Secretary appointed margaret browne (2 pages) |
| 23 September 2008 | Appointment terminated secretary nina browne (1 page) |
| 23 September 2008 | Secretary appointed margaret browne (2 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 November 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 18 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 18 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 November 2002 | Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2002 | Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 31 corsham street london N1 6DR (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 31 corsham street london N1 6DR (1 page) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | Incorporation (18 pages) |
| 30 September 2002 | Incorporation (18 pages) |