| Company Name | Progex Management & Consultancy Limited |
|---|---|
| Director | Gary Paul Sverdloff |
| Company Status | Active |
| Company Number | 04878047 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gary Paul Sverdloff |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Secretary Name | Beverley Joan Packer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 305 Southbourne Grove Westcliff On Sea Essex SS0 0AL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 304 High Road Benfleet SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | G.p. Sverdloff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,275 |
| Cash | £18,257 |
| Current Liabilities | £15,935 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 17 October 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 28 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 28 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 11 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 5 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2013 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 6 January 2013 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 3 December 2010 | Director's details changed for Gary Paul Sverdloff on 1 January 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Gary Paul Sverdloff on 1 January 2010 (2 pages) |
| 3 December 2010 | Termination of appointment of Beverley Packer as a secretary (1 page) |
| 3 December 2010 | Termination of appointment of Beverley Packer as a secretary (1 page) |
| 3 December 2010 | Director's details changed for Gary Paul Sverdloff on 1 January 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Termination of appointment of Beverley Packer as a secretary (1 page) |
| 9 November 2010 | Termination of appointment of Beverley Packer as a secretary (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 23 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 4 February 2009 | Return made up to 27/08/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 27/08/08; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 December 2008 | Return made up to 27/08/07; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/08/07; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 12 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 14 November 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 30 November 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 30 November 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 27 August 2003 | Incorporation (16 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Incorporation (16 pages) |
| 27 August 2003 | Secretary resigned (1 page) |