Proactive Uk Limited

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Proactive Uk Limited

03647770•Private Limited With Share Capital

Unit 1 Eastman Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DU
WebsiteEmail01442292929

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Incorporated

09/10/1998

Company Age

27 years

Directors

4

Employees

33

SIC Code

47430

Risk

low risk

Company Overview

Registration, classification & business activity

Proactive Uk Limited (03647770) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in hemel hempstead, HP27DU. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.

Proactive uk limited is a retail company based out of unit 1 eastman way hemel hempstead industrial estate, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 47430
Small
Incorporated 09/10/1998
HP27DU
33 employees

Financial Overview

Total Assets

£4.71M

Liabilities

£1.83M

Net Assets

£2.88M

Est. Turnover

£7.17M

AI Estimated
Unreported
Cash

£239.0K

Key Metrics

33

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
dale paul makepeace
director
M
maureen alice hart
director
K
kevin john eaton
director
N
nicholas allan millen
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Legacy
Category:Mortgage
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Mortgage
Date:15-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Address
Date:10-01-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Address
Date:25-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Mortgage
Date:31-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Address
Date:23-10-2000
Legacy
Category:Address
Date:02-08-2000

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date27/01/2025
Latest Accounts31/10/2024

Trading Addresses

Unit 1, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DURegistered

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Contact

01442292929
off@proav.co.uksales@proav.co.uk
proav.co.uk
Unit 1 Eastman Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DU