Company NameProgress Technology Limited
DirectorsMichael Butler and
Company StatusActive
Company Number05016308
CategoryPrivate Limited Company
Incorporation Date15 January 2004 (15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Michael Butler
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(9 years, 12 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Barrel Sykes
Settle
North Yorkshire
BD24 9LP
Director NameMr Michael Butler
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(9 years, 12 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdamson House Towers Business Park
Manchester
Lancashire
M20 2YY
Director NameMr Daniel John Clode
Date of BirthJuly 1974 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed01 April 2017(13 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdamson House Towers Business Park
Manchester
Lancashire
M20 2YY
Director NameMiss Nicola Holt
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProgress Technology Ltd Adamson House
Towers Business Park
Manchester
M20 2YY
Secretary NameJames Fahey
NationalityBritish
StatusResigned
Appointed15 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address183 Downall Green
Ashton In Makerfield
Wigan
Lancashire
WN4 0DW
Secretary NamePaul Bleasdale
NationalityBritish
StatusResigned
Appointed18 July 2004(6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 February 2005)
RoleCompany Director
Correspondence Address92 Teynham Crescent
Norris Green
Liverpool
Merseyside
L11 3BJ
Secretary NameJames Fahey
NationalityBritish
StatusResigned
Appointed08 February 2005(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 01 January 2011)
RoleCompany Director
Correspondence Address74a Windsor Avenue
Adlington
Chorley
Lancashire
PR7 4JS
Director NameMr Daniel John Clode
Date of BirthJuly 1974 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 2017(13 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdamson House Towers Business Park
Manchester
Lancashire
M20 2YY

Location

Registered AddressLowry House
Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£8,445
Cash£5,532
Current Liabilities£19,455

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return7 April 2019 (5 months, 1 week ago)
Next Return Due21 April 2020 (7 months, 1 week from now)

Filing History

19 December 2017Micro company accounts made up to 31 March 2017 (1 page)
7 April 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
7 April 2017Appointment of Mr Daniel John Clode as a director on 1 April 2017 (2 pages)
29 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
(3 pages)
10 February 2014Annual return made up to 15 January 2014 with a full list of shareholders (3 pages)
10 February 2014Termination of appointment of Nicola Holt as a director (1 page)
10 February 2014Appointment of Mr Michael Butler as a director (2 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 May 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
10 May 2013Director's details changed for Miss Nicola Holt on 9 May 2013 (2 pages)
10 May 2013Director's details changed for Miss Nicola Holt on 9 May 2013 (2 pages)
19 March 2013Registered office address changed from Surcon House Copson Street Manchester M20 3HE on 19 March 2013 (2 pages)
9 July 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 July 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
20 January 2012Registered office address changed from Higher Lench Barn Lench Fold Clough Rossendale Lancs BB4 7AF on 20 January 2012 (2 pages)
17 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
16 March 2011Director's details changed for Nicola Holt on 24 September 2010 (2 pages)
16 March 2011Termination of appointment of James Fahey as a secretary (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009Return made up to 15/01/09; no change of members (10 pages)
2 October 2009Return made up to 31/01/09; no change of members (15 pages)
2 October 2009Return made up to 15/01/08; no change of members (10 pages)
2 October 2009Director's change of particulars / nicola holt / 20/02/2009 (1 page)
2 October 2009Secretary's change of particulars / james fahey / 19/01/2009 (1 page)
14 May 2009Registered office changed on 14/05/2009 from 63 railway road adlington chorley lancashire PR6 9QZ (1 page)
7 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 February 2007Return made up to 15/01/07; full list of members (6 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
25 April 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
24 February 2006Return made up to 15/01/06; full list of members (6 pages)
25 February 2005Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 2005Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
18 February 2005Secretary resigned (1 page)
18 February 2005New secretary appointed (2 pages)
13 August 2004Secretary resigned (1 page)
12 August 2004New secretary appointed (2 pages)
15 January 2004Incorporation (12 pages)