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Pro-Active Safety Limited

Pro-Active Safety Limited is a liquidation company incorporated on 5 December 2014 with the registered office located in Stockton-on-Tees, County Durham. Pro-Active Safety Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
09343361
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2023 (2 years 7 months ago)
Next confirmation dated 11 April 2024
Was due on 25 April 2024 (1 year 6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Pro-Active Safety Limited
Contact Update Details
Address
Level Q, Sheraton House Surtees Way
Surtees Business Park
Stockton On Tees
TS18 3HR
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England
Telephone
01429275560
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Robin David Morton
Director • PSC • British • Lives in England • Born in Dec 1972
Niel James
Director • Operations Director • British • Lives in England • Born in Jan 1978
Mrs Joanne Marie Willis
Director • British • Lives in England • Born in Sep 1972
Stephen Paul Willis
Director • English • Lives in England • Born in Feb 1961
Kingfisher Consortium Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
High Tunstall Construction Ltd
Stephen Paul Willis and Niel James are mutual people.
Active
Northern Risk Management Limited
Stephen Paul Willis is a mutual person.
Active
Brickwork Services Limited
Stephen Paul Willis is a mutual person.
Liquidation
Kingfisher Consortium Limited
Stephen Paul Willis is a mutual person.
Dissolved
Kingfisher Construction Training Limited
Stephen Paul Willis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£145.43K
Increased by £138.33K (+1949%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£618.44K
Increased by £95.84K (+18%)
Total Liabilities
-£1.01M
Increased by £51.91K (+5%)
Net Assets
-£394.26K
Increased by £43.93K (-10%)
Debt Ratio (%)
164%
Decreased by 20.1% (-11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Mr Robin David Morton Appointed
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
New Charge Registered
4 Years Ago on 27 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 7 Jan 2025
Statement of affairs
Submitted on 6 Dec 2023
Resolutions
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Mar 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 21 Apr 2022
Appointment of Mr Robin David Morton as a director on 17 February 2022
Submitted on 17 Feb 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Feb 2022
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Repayment History
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