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Proactive Despatch Ltd

Proactive Despatch Ltd is an active company incorporated on 28 August 2008 with the registered office located in Chorley, Lancashire. Proactive Despatch Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06683583
Private limited company
Age
17 years
Incorporated 28 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Bank House 6 - 8 Church Street
Adlington
Chorley
Lancashire
PR7 4EX
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England
Telephone
08455390022
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1974
Mr Paul Alan Woods
PSC • British • Lives in Wales • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Proactive Despatch
Proactive Despatch is a same-day courier company based in the North West of England, established in 2008.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£97.16K
Increased by £73.4K (+309%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£376.69K
Decreased by £41.98K (-10%)
Total Liabilities
-£117.07K
Decreased by £65.25K (-36%)
Net Assets
£259.63K
Increased by £23.27K (+10%)
Debt Ratio (%)
31%
Decreased by 12.47% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Abridged Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 3 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 28 Nov 2023
Registered office address changed from C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX on 5 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 Mar 2023
Memorandum and Articles of Association
Submitted on 7 Jul 2022
Resolutions
Submitted on 7 Jul 2022
Registered office address changed from Sedulo Walker House Exchange Flags Liverpool L2 3YL England to C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 6 July 2022
Submitted on 6 Jul 2022
Repayment History
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