| Company Name | Progress Sales Limited |
|---|---|
| Director | Philip Ricky Stafford |
| Company Status | Active |
| Company Number | 05527310 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Philip Ricky Stafford |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2017(11 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Bureau 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
| Director Name | Claire Louise Stafford |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Caversham Park Avenue Rayleigh Essex SS6 9QA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Russell Hearth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Thurlstone Thundersley Essex SS7 3YW |
| Director Name | Philip Ricky Stafford |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2017(11 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Bureau 1 Royal Terrace Southend On Sea Essex SS1 1EA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,037 |
| Current Liabilities | £131,959 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 6 June 2007 | Delivered on: 12 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 25 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 1 October 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Termination of appointment of Philip Ricky Stafford as a director on 3 July 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 8 September 2017 | Termination of appointment of Philip Ricky Stafford as a director on 3 July 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 8 August 2017 | Cessation of Laire Louise Stafford as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Cessation of Claire Louise Stafford as a person with significant control on 3 July 2017 (2 pages) |
| 8 August 2017 | Cessation of Claire Louise Stafford as a person with significant control on 3 July 2017 (2 pages) |
| 24 July 2017 | Notification of Philip Ricky Stafford as a person with significant control on 24 July 2017 (4 pages) |
| 24 July 2017 | Notification of Philip Ricky Stafford as a person with significant control on 3 July 2017 (4 pages) |
| 24 July 2017 | Notification of Philip Ricky Stafford as a person with significant control on 3 July 2017 (4 pages) |
| 10 July 2017 | Termination of appointment of Claire Louise Stafford as a director on 3 July 2017 (2 pages) |
| 10 July 2017 | Appointment of Philip Ricky Stafford as a director on 3 July 2017 (3 pages) |
| 10 July 2017 | Termination of appointment of Claire Louise Stafford as a director on 3 July 2017 (2 pages) |
| 10 July 2017 | Appointment of Philip Ricky Stafford as a director on 3 July 2017 (3 pages) |
| 27 June 2017 | Appointment of Philip Ricky Stafford as a director on 20 June 2017 (3 pages) |
| 27 June 2017 | Termination of appointment of a director (2 pages) |
| 27 June 2017 | Appointment of Philip Ricky Stafford as a director on 20 June 2017 (3 pages) |
| 27 June 2017 | Termination of appointment of a director (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Claire Louise Stafford on 1 June 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Claire Louise Stafford on 1 June 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Claire Louise Stafford on 1 June 2012 (2 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 April 2012 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 23 April 2012 | Termination of appointment of Russell Hearth as a secretary (1 page) |
| 23 April 2012 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 23 April 2012 | Termination of appointment of Russell Hearth as a secretary (1 page) |
| 23 April 2012 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 17 April 2012 | Amended accounts made up to 31 August 2010 (3 pages) |
| 17 April 2012 | Amended accounts made up to 31 August 2010 (3 pages) |
| 12 April 2012 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Claire Louise Flesher on 5 August 2011 (2 pages) |
| 21 March 2012 | Director's details changed for Claire Louise Flesher on 5 August 2011 (2 pages) |
| 21 March 2012 | Director's details changed for Claire Louise Flesher on 5 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Claire Louise Flesher on 4 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Russell Hearth on 4 August 2010 (1 page) |
| 7 September 2010 | Director's details changed for Claire Louise Flesher on 4 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Russell Hearth on 4 August 2010 (1 page) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Russell Hearth on 4 August 2010 (1 page) |
| 7 September 2010 | Director's details changed for Claire Louise Flesher on 4 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 June 2007 | Particulars of mortgage/charge (3 pages) |
| 12 June 2007 | Particulars of mortgage/charge (3 pages) |
| 6 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 August 2005 | Resolutions
|
| 19 August 2005 | Nc inc already adjusted 08/08/05 (1 page) |
| 19 August 2005 | Nc inc already adjusted 08/08/05 (1 page) |
| 19 August 2005 | Resolutions
|
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Incorporation (15 pages) |
| 4 August 2005 | Incorporation (15 pages) |