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Company Information for

PROGRESSIV LIMITED

76 WARDOUR STREET, LONDON, W1F 0UR,
Company Registration Number
03597041
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Progressiv Ltd
PROGRESSIV LIMITED was founded on 1998-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Progressiv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROGRESSIV LIMITED
 
Legal Registered Office
76 WARDOUR STREET
LONDON
W1F 0UR
Other companies in W1F
 
Filing Information
Company Number 03597041
Company ID Number 03597041
Date formed 1998-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 17:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESSIV LIMITED
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Companies with same name PROGRESSIV LIMITED
The following companies were found which have the same name as PROGRESSIV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROGRESSIVE CONTRACTS LIMITED UNITS 1-4 SHERWOOD YARD MAIDSTONE ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7SW Active Company formed on the 2004-09-22
PROGRESSIVE MONEY LIMITED 9 PORTLAND STREET MANCHESTER M1 3BE Active Company formed on the 2012-06-26
PROGRESSIVE DESIGN LIMITED 44 ST HELENS ROAD SWANSEA SA1 4BB Dissolved Company formed on the 2003-04-09
PROGRESSIVE MEDIA INFORMATION LIMITED STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL HU1 1NQ Active Company formed on the 2007-07-11
PROGRESSIVE MEDIA INSIGHT LIMITED STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL HU1 1NQ Active Company formed on the 2006-05-24
PROGRESSIVE CONNECTIONS LIMITED 3 Lyttleton Court Birmingham Street Halesowen WEST MIDLANDS B63 3HN Active - Proposal to Strike off Company formed on the 2001-02-06
PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE Active - Proposal to Strike off Company formed on the 2012-11-08
PROGRESSIVE BRITAIN LTD NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Active Company formed on the 1995-10-03
PROGRESSIVE (UK) HOLDINGS LIMITED 119 THE HUB 300 KENSAL ROAD 300 KENSAL ROAD LONDON W10 5BE Dissolved Company formed on the 2008-02-29
PROGRESSIVE (UK) LIMITED C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE ST GEORGES STREET CANTERBURY KENT CT1 2LE Liquidation Company formed on the 2007-01-31
PROGRESSIVE - TELEMARKETING LIMITED 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN Active - Proposal to Strike off Company formed on the 2012-07-26
PROGRESSIVE 2000 LIMITED 24 Broad Street Salford Manchester LANCS M6 5BY Active - Proposal to Strike off Company formed on the 1993-05-26
PROGRESSIVE 3PL LTD 2nd Floor Bollin House Bollin Link Wilmslow CHESHIRE SK9 1DP Liquidation Company formed on the 2013-06-10
PROGRESSIVE ACCOUNTING LTD THE OLD COACH HOUSE 83A VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PP Dissolved Company formed on the 2007-05-15
PROGRESSIVE ACCOUNTS LTD 27 Jessica Avenue Verwood BH31 6LH Active - Proposal to Strike off Company formed on the 2012-01-12
PROGRESSIVE MEDIA.AI LIMITED STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL HU1 1NQ Active Company formed on the 2007-06-18
PROGRESSIVE ACTIVE MARKETING COMPANY LIMITED 20 TALBOT ROAD DUDLEY ENGLAND DY2 0HS Dissolved Company formed on the 2011-11-11
PROGRESSIVE ACTIVE RECRUITMENT LIMITED 205 FAIRGATE HOUSE KINGS ROAD TYSELEY BIRMINGHAM B11 2AA Active - Proposal to Strike off Company formed on the 2010-11-16
PROGRESSIVE CONTENT HOLDINGS LIMITED JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Active - Proposal to Strike off Company formed on the 2007-06-18
PROGRESSIVE ADMINISTRATION LIMITED 3 COLTON MILL BULLERTHORPE LANE LEEDS ENGLAND LS15 9JN Dissolved Company formed on the 2012-04-23

Company Officers of PROGRESSIV LIMITED

Current Directors
Officer Role Date Appointed
SLC CORPORATE SERVICES LIMITED
 Company Secretary 2006-12-01
ANGELA JANE MORTIMER
 Director 1998-07-07
WILLIAM LITTLEJOHN MORTIMER
 Director 1998-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
HEMAL PATEL
 Company Secretary 2005-10-01 2006-12-01
DAVID ANTHONY VENUS
 Company Secretary 1998-11-01 2005-10-01
WILLIAM LITTLEJOHN MORTIMER
 Company Secretary 1998-07-07 1998-11-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-07-07 1998-07-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-07-07 1998-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SLC CORPORATE SERVICES LIMITED CYREN UK LTD Company Secretary 2016-11-09 CURRENT 2012-11-06 Liquidation
SLC CORPORATE SERVICES LIMITED DA BANDA LIMITED Company Secretary 2013-07-15 CURRENT 2012-02-29 Dissolved 2018-05-22
SLC CORPORATE SERVICES LIMITED STERLING ABL LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-06-06
SLC CORPORATE SERVICES LIMITED SMART WATER NETWORKS FORUM Company Secretary 2011-10-17 CURRENT 2010-09-14 Active
SLC CORPORATE SERVICES LIMITED IPASS (U.K.) LIMITED Company Secretary 2011-05-24 CURRENT 2000-03-29 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED SERICOL CHINA LIMITED Company Secretary 2009-11-02 CURRENT 1973-11-30 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED STERLING TRADE FINANCE HOLDINGS PLC Company Secretary 2008-07-28 CURRENT 2008-07-28 Liquidation
SLC CORPORATE SERVICES LIMITED LOGNET INFORMATION SYSTEMS LIMITED Company Secretary 2007-06-20 CURRENT 2006-04-26 Active
SLC CORPORATE SERVICES LIMITED OTX PLC Company Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED OTX ACQUISITION LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED METROSTAR MEDIA LIMITED Company Secretary 2007-04-23 CURRENT 2003-05-13 Active
SLC CORPORATE SERVICES LIMITED KNIGHTSBRIDGE SECRETARIES LIMITED Company Secretary 2007-03-26 CURRENT 2006-09-18 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED KATIE BARD EXECUTIVE SECRETARIES LIMITED Company Secretary 2007-01-23 CURRENT 1997-11-10 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED AXXION LIMITED Company Secretary 2007-01-11 CURRENT 2002-11-26 Liquidation
SLC CORPORATE SERVICES LIMITED GODDARD GADD LTD Company Secretary 2006-12-01 CURRENT 2001-01-23 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Company Secretary 2006-12-01 CURRENT 2005-11-18 Active
SLC CORPORATE SERVICES LIMITED ACCOUNTANCY LIMITED Company Secretary 2006-12-01 CURRENT 1996-04-12 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED GOLDENSQUARE.COM LIMITED Company Secretary 2006-12-01 CURRENT 1998-08-14 Active
SLC CORPORATE SERVICES LIMITED MELE AND ASSOCIATES PARIS LTD Company Secretary 2006-12-01 CURRENT 1998-09-15 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED CARMEL STEINER ASSOCIATES LIMITED Company Secretary 2006-12-01 CURRENT 2000-08-07 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED ANGELA MORTIMER LIMITED Company Secretary 2006-12-01 CURRENT 2000-09-15 Active
SLC CORPORATE SERVICES LIMITED MORTIMER OPPORTUNITIES LIMITED Company Secretary 2006-12-01 CURRENT 2002-01-18 Active
SLC CORPORATE SERVICES LIMITED ELIZABETH GADD LTD Company Secretary 2006-12-01 CURRENT 2005-04-15 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED ANNABELLE GADD LIMITED Company Secretary 2006-12-01 CURRENT 2005-08-12 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED PROGRESSIS LIMITED Company Secretary 2006-12-01 CURRENT 2006-02-01 Active
SLC CORPORATE SERVICES LIMITED LOUISA ROBERTSON ASSOCIATES LIMITED Company Secretary 2006-12-01 CURRENT 2000-04-10 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED METRONOMICS CONSULTING LIMITED Company Secretary 2006-12-01 CURRENT 2005-11-18 Active
SLC CORPORATE SERVICES LIMITED BOMBAY HALWA LIMITED Company Secretary 2006-11-27 CURRENT 1973-01-31 Active
SLC CORPORATE SERVICES LIMITED INFORMATION SECURITY FORUM LIMITED Company Secretary 2005-12-31 CURRENT 2003-07-06 Active
SLC CORPORATE SERVICES LIMITED BRAVECASE (PARSONS GREEN) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
SLC CORPORATE SERVICES LIMITED AKARI THERAPEUTICS, PLC Company Secretary 2004-12-21 CURRENT 2004-10-07 Active
SLC CORPORATE SERVICES LIMITED CYRILLUS (UK) LIMITED Company Secretary 2004-07-26 CURRENT 1995-11-30 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED OLIVER JOHN LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1994-12-08 Active
SLC CORPORATE SERVICES LIMITED 15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD Company Secretary 2003-12-05 CURRENT 1987-11-24 Active
SLC CORPORATE SERVICES LIMITED BRAVECASE LIMITED Company Secretary 2003-07-03 CURRENT 2002-03-15 Active
ANGELA JANE MORTIMER CHAMELEON PAYROLL LIMITED Director 2009-02-16 CURRENT 2008-02-15 Active
ANGELA JANE MORTIMER ANGELA MORTIMER INTERNATIONAL LIMITED Director 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
ANGELA JANE MORTIMER VALAD PROFESSIONALS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
ANGELA JANE MORTIMER ANGELA MORTIMER NORTH WEST REGION LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
ANGELA JANE MORTIMER ANGELA MORTIMER AND PATHFINDERS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active
ANGELA JANE MORTIMER CENTRAL APPOINTMENTS LIMITED Director 2008-03-14 CURRENT 1999-12-20 Active - Proposal to Strike off
ANGELA JANE MORTIMER GODDARD GADD LTD Director 2006-04-11 CURRENT 2001-01-23 Active - Proposal to Strike off
ANGELA JANE MORTIMER ELIZABETH GADD LTD Director 2006-04-11 CURRENT 2005-04-15 Active - Proposal to Strike off
ANGELA JANE MORTIMER ANNABELLE GADD LIMITED Director 2006-04-11 CURRENT 2005-08-12 Active - Proposal to Strike off
ANGELA JANE MORTIMER PROGRESSIS LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
ANGELA JANE MORTIMER ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
ANGELA JANE MORTIMER METRONOMICS CONSULTING LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
ANGELA JANE MORTIMER RUTH HALLIDAY ASSOCIATES LIMITED Director 2002-04-08 CURRENT 1995-12-05 Active - Proposal to Strike off
ANGELA JANE MORTIMER CARMEL STEINER ASSOCIATES LIMITED Director 2000-11-27 CURRENT 2000-08-07 Active - Proposal to Strike off
ANGELA JANE MORTIMER ANGELA MORTIMER LIMITED Director 2000-11-27 CURRENT 2000-09-15 Active
ANGELA JANE MORTIMER PATHFINDERS MEDIA RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active - Proposal to Strike off
ANGELA JANE MORTIMER KNIGHTSBRIDGE RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active
ANGELA JANE MORTIMER MELE AND ASSOCIATES PARIS LTD Director 1998-09-15 CURRENT 1998-09-15 Active - Proposal to Strike off
ANGELA JANE MORTIMER AMP 75 LIMITED Director 1992-03-02 CURRENT 1975-04-01 Active
WILLIAM LITTLEJOHN MORTIMER MATCHING DYNAMICS LTD Director 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND SHARON FIDLER LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND KATIE BARD LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER CHAMELEON PAYROLL LIMITED Director 2009-02-16 CURRENT 2008-02-15 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND CLOUD NINE LTD Director 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER INTERNATIONAL LIMITED Director 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER VALAD PROFESSIONALS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER NORTH WEST REGION LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND PATHFINDERS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active
WILLIAM LITTLEJOHN MORTIMER CENTRAL APPOINTMENTS LIMITED Director 2008-03-14 CURRENT 1999-12-20 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER KNIGHTSBRIDGE SECRETARIES LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER GODDARD GADD LTD Director 2006-04-11 CURRENT 2001-01-23 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ELIZABETH GADD LTD Director 2006-04-11 CURRENT 2005-04-15 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANNABELLE GADD LIMITED Director 2006-04-11 CURRENT 2005-08-12 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER PROGRESSIS LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
WILLIAM LITTLEJOHN MORTIMER METRONOMICS CONSULTING LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
WILLIAM LITTLEJOHN MORTIMER RUTH HALLIDAY ASSOCIATES LIMITED Director 2002-04-08 CURRENT 1995-12-05 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER MORTIMER OPPORTUNITIES LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
WILLIAM LITTLEJOHN MORTIMER CARMEL STEINER ASSOCIATES LIMITED Director 2000-11-27 CURRENT 2000-08-07 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER LIMITED Director 2000-11-27 CURRENT 2000-09-15 Active
WILLIAM LITTLEJOHN MORTIMER PATHFINDERS MEDIA RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER KNIGHTSBRIDGE RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active
WILLIAM LITTLEJOHN MORTIMER MELE AND ASSOCIATES PARIS LTD Director 1998-09-15 CURRENT 1998-09-15 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER GOLDENSQUARE.COM LIMITED Director 1998-08-14 CURRENT 1998-08-14 Active
WILLIAM LITTLEJOHN MORTIMER KATIE BARD EXECUTIVE SECRETARIES LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ACCOUNTANCY LIMITED Director 1996-05-09 CURRENT 1996-04-12 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER AMP 75 LIMITED Director 1992-03-02 CURRENT 1975-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE MORTIMER
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-18Application to strike the company off the register
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-02-27PSC04Change of details for William Littlejohn Mortimer as a person with significant control on 2019-02-20
2019-02-27CH01Director's details changed for William Littlejohn Mortimer on 2019-02-20
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-08AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
2019-02-08CH01Director's details changed for Angela Jane Mortimer on 2019-02-06
2019-02-07PSC04Change of details for Angela Jane Mortimer as a person with significant control on 2019-02-06
2019-02-07CH01Director's details changed for William Littlejohn Mortimer on 2019-02-06
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-09TM02Termination of appointment of Slc Corporate Services Limited on 2018-10-09
2018-09-10AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-10AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0118/01/16 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR SLC CORPORATE SERVICES LIMITED on 2015-03-20
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015
2015-03-24AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
2015-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37-38 GOLDEN SQUARE LONDON W1F 9LA
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0107/07/14 FULL LIST
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09AR0107/07/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17AR0107/07/12 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15AR0107/07/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28AR0107/07/10 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-09AD02SAIL ADDRESS CREATED
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009
2009-07-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-30363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-02288bSECRETARY RESIGNED
2006-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-24363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2005-12-13288bSECRETARY RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-08-09363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-16363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-02363aRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-08-02353LOCATION OF REGISTER OF MEMBERS
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-11-14363aRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 37-38 GOLDEN SQUARE LONDON W1R 3AA
2000-06-21288cDIRECTOR'S PARTICULARS CHANGED
2000-06-21288cDIRECTOR'S PARTICULARS CHANGED
2000-05-15225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-04WRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/00
2000-05-04(W)ELRESS386 DIS APP AUDS 27/04/00
2000-05-04(W)ELRESS366A DISP HOLDING AGM 27/04/00
1999-09-03353LOCATION OF REGISTER OF MEMBERS
1999-09-03363aRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 37-38 GOLDEN SQUARE LONDON W1R 3AA
1998-11-16288bSECRETARY RESIGNED
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 1 BELL YARD LONDON WC2A 2JP C/O PARK NELSON
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288bDIRECTOR RESIGNED
1998-07-21288bSECRETARY RESIGNED
1998-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROGRESSIV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROGRESSIV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGRESSIV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESSIV LIMITED

Intangible Assets
Patents
We have not found any records of PROGRESSIV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESSIV LIMITED
Trademarks
We have not found any records of PROGRESSIV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESSIV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROGRESSIV LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROGRESSIV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESSIV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROGRESSIV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 0UR