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Progress Controls Limited

Progress Controls Limited is an active company incorporated on 20 November 2007 with the registered office located in Carlisle, Cumbria. Progress Controls Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06431565
Private limited company
Age
17 years
Incorporated 20 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Alpha House, Denton Holme Trading Estate,
Chapel Place
Carlisle
Cumbria
CA2 5DF
United Kingdom
Address changed on 18 Jun 2025 (2 months ago)
Previous address was 11 Vestaneum, Crosby-on-Eden Carlisle Cumbria CA6 4PN
Telephone
01228596575
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1961
PSC • Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Oct 1961
Secretary
Mrs Frances Richardson Hodgson
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Electrical Engineers Limited
Graeme James Robertson is a mutual person.
Active
Apex Mechanical Engineers Limited
Graeme James Robertson is a mutual person.
Active
Dalston Road Properties Limited
Graeme James Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£644.92K
Increased by £11.7K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£986.85K
Increased by £158.6K (+19%)
Total Liabilities
-£364.03K
Increased by £165.41K (+83%)
Net Assets
£622.82K
Decreased by £6.82K (-1%)
Debt Ratio (%)
37%
Increased by 12.91% (+54%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Frances Richardson Hodgson Resigned
2 Months Ago on 16 Jun 2025
Frances Richardson Hodgson Resigned
2 Months Ago on 16 Jun 2025
Christopher Hodgson Resigned
2 Months Ago on 16 Jun 2025
Mrs Ann Halpin Appointed
2 Months Ago on 16 Jun 2025
Mr Graeme James Robertson Appointed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from 11 Vestaneum, Crosby-on-Eden Carlisle Cumbria CA6 4PN to Alpha House, Denton Holme Trading Estate, Chapel Place Carlisle Cumbria CA2 5DF on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Frances Richardson Hodgson as a secretary on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Graeme James Robertson as a director on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Christopher Hodgson as a director on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Ann Halpin as a secretary on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Frances Richardson Hodgson as a director on 16 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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