Progressive Network Solutions Limited

Company Name	Progressive Network Solutions Limited
Company Status	Active
Company Number	05339714
Category	Private Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Anthony Collins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(12 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Christopher William Dummett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(12 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Andrew David Hirst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(12 years after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(12 years after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Timothy James Sprowson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Secretary Name	Mr Anthony David Shrier
Nationality	British
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Contact

Website	www.progressivenet.co.uk
Email address	[email protected]
Telephone	01923 800455
Telephone region	Watford

Location

Registered Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

21 October 2021	Delivered on: 25 October 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
2 November 2023	Change of accounting reference date (3 pages)
13 September 2023	Compulsory strike-off action has been discontinued (1 page)
12 September 2023	Accounts for a dormant company made up to 30 April 2022 (4 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
3 February 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
25 October 2021	Registration of charge 053397140001, created on 21 October 2021 (23 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
8 September 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
8 September 2021	Termination of appointment of Timothy James Sprowson as a director on 6 October 2020 (1 page)
1 May 2021	Compulsory strike-off action has been discontinued (1 page)
30 April 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 June 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
8 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 September 2017	Cessation of Anthony Shrier as a person with significant control on 16 February 2017 (1 page)
22 September 2017	Cessation of Timothy James Sprowson as a person with significant control on 16 February 2017 (1 page)
22 September 2017	Cessation of Anthony Shrier as a person with significant control on 16 February 2017 (1 page)
22 September 2017	Cessation of Timothy James Sprowson as a person with significant control on 16 February 2017 (1 page)
22 September 2017	Notification of Sudlows South Limited as a person with significant control on 16 February 2017 (1 page)
22 September 2017	Notification of Sudlows South Limited as a person with significant control on 16 February 2017 (1 page)
21 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
16 February 2017	Termination of appointment of Anthony David Shrier as a secretary on 16 February 2017 (1 page)
16 February 2017	Appointment of Mr Philip Roy Nield as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr John Anthony Collins as a director on 16 February 2017 (2 pages)
16 February 2017	Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Ducie Works 107 Hulme Hall Lane Manchester M40 8HH on 16 February 2017 (1 page)
16 February 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
16 February 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
16 February 2017	Appointment of Mr Christopher William Dummett as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr Christopher William Dummett as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr John Anthony Collins as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr Andrew David Hirst as a director on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Anthony David Shrier as a secretary on 16 February 2017 (1 page)
16 February 2017	Appointment of Mr Philip Roy Nield as a director on 16 February 2017 (2 pages)
16 February 2017	Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Ducie Works 107 Hulme Hall Lane Manchester M40 8HH on 16 February 2017 (1 page)
16 February 2017	Appointment of Mr Andrew David Hirst as a director on 16 February 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 August 2016	Director's details changed for Timothy James Sprowson on 16 August 2016 (2 pages)
17 August 2016	Director's details changed for Timothy James Sprowson on 16 August 2016 (2 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 September 2013	Director's details changed for Timothy James Sprowson on 1 July 2013 (2 pages)
11 September 2013	Secretary's details changed for Mr Anthony David Shrier on 1 July 2013 (2 pages)
11 September 2013	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 11 September 2013 (1 page)
11 September 2013	Secretary's details changed for Mr Anthony David Shrier on 1 July 2013 (2 pages)
11 September 2013	Secretary's details changed for Mr Anthony David Shrier on 1 July 2013 (2 pages)
11 September 2013	Director's details changed for Timothy James Sprowson on 1 July 2013 (2 pages)
11 September 2013	Director's details changed for Timothy James Sprowson on 1 July 2013 (2 pages)
12 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
22 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Timothy James Sprowson on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Timothy James Sprowson on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 February 2007	Return made up to 24/01/07; full list of members (2 pages)
12 February 2007	Return made up to 24/01/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 January 2005	Incorporation (17 pages)
24 January 2005	Incorporation (17 pages)

Progressive Network Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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