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Progressive Components (Europe) Limited

Progressive Components (Europe) Limited is an active company incorporated on 10 December 2003 with the registered office located in Manchester, Greater Manchester. Progressive Components (Europe) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04990796
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Crowe Uk Llp St George's House
56 Peter Street
Manchester
M2 3NQ
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England
Telephone
0161 6696191
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Owner Executive • American • Lives in United States • Born in Oct 1958
Director • Owner Executive • American • Lives in United States • Born in Feb 1964
Director • British • Lives in UK • Born in Aug 1959
Secretary
Mr Donald Richard Starkey JR
PSC • American • Lives in United States • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
East Tone UK Limited
John Norman Wakefield is a mutual person.
Active
Mapledean Consulting Limited
John Norman Wakefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.33K
Decreased by £78.24K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£350.44K
Decreased by £100.73K (-22%)
Total Liabilities
-£126.41K
Decreased by £135.72K (-52%)
Net Assets
£224.02K
Increased by £34.99K (+19%)
Debt Ratio (%)
36%
Decreased by 22.03% (-38%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mrs Holly Gregory Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Small Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Small Accounts Submitted
4 Years Ago on 7 Jun 2021
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Documents
Registered office address changed from C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Holly Gregory as a secretary on 1 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 21 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 7 Jun 2021
Repayment History
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