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PROACTIVE ACCOUNTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proactive Accountancy Limited. The company was founded 21 years ago and was given the registration number 04677698. The firm's registered office is in BLEADON. You can find them at Rosemount House, Hillcote, Bleadon, North Somerset. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PROACTIVE ACCOUNTANCY LIMITED
Company Number:04677698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Rosemount House, Hillcote, Bleadon, North Somerset, England, BS24 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount House, Hillcote, Bleadon, England, BS24 9JT

Director21 July 2008Active
Rosemount House, Hillcote, Bleadon, England, BS24 9JT

Director11 March 2003Active
11 Cannons Gate, Clevedon, BS21 5HJ

Secretary25 August 2003Active
58 Old Mill Way, Weston Vilage, Weston Super Mare, BS24 7DD

Secretary01 February 2015Active
58, Old Mill Way, Weston Village, Weston-Super-Mare, BS24 7DD

Secretary31 August 2005Active
68 Old Mill Way, Weston Super Mare, BS24 7DD

Secretary18 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 February 2003Active
11 Cannons Gate, Clevedon, BS21 5HJ

Director25 August 2003Active
58, Old Mill Way, Weston Village, Weston Super Mare, England, BS24 7DD

Director01 July 2015Active
58 Old Mill Way, Weston Vilage, Weston Super Mare, BS24 7DD

Director21 October 2015Active
8 Rhos Y Dderwen, Blackwood, NP12 1HB

Director01 August 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 February 2003Active

People with Significant Control

Mrs Rachel Caroline Marina Leaman
Notified on:31 January 2022
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Rosemount House, Hillcote, Bleadon, England, BS24 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warwick Leaman
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Rosemount House, Hillcote, Bleadon, England, BS24 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Change person director company with change date.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2018-02-18Officers

Termination director company with name termination date.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2017-03-04Officers

Termination director company with name termination date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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