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Home > England & Wales Companies > PROGEN CONSULTING LTD
Company Information for

PROGEN CONSULTING LTD

WHITE CARR LODGE BARN DILWORTH BOTTOMS, RIBCHESTER, PRESTON, PR3 3ZB,
Company Registration Number
06555672
Private Limited Company
Active

Company Overview

About Progen Consulting Ltd
PROGEN CONSULTING LTD was founded on 2008-04-04 and has its registered office in Preston. The organisation's status is listed as "Active". Progen Consulting Ltd 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
PROGEN CONSULTING LTD
 
Legal Registered Office
WHITE CARR LODGE BARN DILWORTH BOTTOMS
RIBCHESTER
PRESTON
PR3 3ZB
Other companies in PR3
 
Filing Information
Company Number 06555672
Company ID Number 06555672
Date formed 2008-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:56:13
Primary Source:Companies House
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Companies with same name PROGEN CONSULTING LTD
The following companies were found which have the same name as PROGEN CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROGEN CONSULTING Singapore Dissolved Company formed on the 2008-09-11
PROGEN CONSULTING PTE LTD CHANGI VILLAGE ROAD Singapore 500005 Dissolved Company formed on the 2008-09-12

Company Officers of PROGEN CONSULTING LTD

Current Directors
Officer Role Date Appointed
JANET SUSAN ANDERSON
Company Secretary 2008-08-28
JANET SUSAN ANDERSON
Director 2008-08-28
JOHN THOMAS MOON
Director 2008-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BYARD
Director 2008-08-28 2013-09-30
DUPORT SECRETARY LIMITED
Company Secretary 2008-04-04 2008-04-04
DUPORT DIRECTOR LIMITED
Director 2008-04-04 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SUSAN ANDERSON BLUE MOON CONSULTANTS LTD Company Secretary 2006-08-14 CURRENT 2006-08-11 Active
JANET SUSAN ANDERSON BLUE MOON CONSULTANTS INTERNATIONAL LTD Director 2009-11-13 CURRENT 2009-11-13 Active
JANET SUSAN ANDERSON TRENANCE BARNS MANAGEMENT COMPANY LTD. Director 2008-04-18 CURRENT 2003-10-28 Active
JANET SUSAN ANDERSON BLUE MOON CONSULTANTS LTD Director 2006-08-14 CURRENT 2006-08-11 Active
JOHN THOMAS MOON SEATRIEVER INTERNATIONAL HOLDINGS LIMITED Director 2013-09-09 CURRENT 2003-02-17 Active
JOHN THOMAS MOON BLUE MOON CONSULTANTS INTERNATIONAL LTD Director 2009-11-13 CURRENT 2009-11-13 Active
JOHN THOMAS MOON PROCESS TOMOGRAPHY FORESIGHT TECHNOLOGY LIMITED Director 2007-05-30 CURRENT 1997-05-30 Active
JOHN THOMAS MOON OPTOMO LIMITED Director 2007-01-01 CURRENT 1997-03-13 Active
JOHN THOMAS MOON INDUSTRIAL TOMOGRAPHY SYSTEMS LTD Director 2007-01-01 CURRENT 2001-01-11 Active
JOHN THOMAS MOON BLUE MOON CONSULTANTS LTD Director 2006-08-14 CURRENT 2006-08-11 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
2024-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-05-27CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2022-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-30AR0104/04/16 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0104/04/15 ANNUAL RETURN FULL LIST
2014-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-20AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYARD
2013-05-06AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0104/04/12 ANNUAL RETURN FULL LIST
2011-06-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0104/04/11 ANNUAL RETURN FULL LIST
2010-04-29AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Mr Paul Byard on 2009-10-01
2010-02-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 04/04/09; full list of members
2008-09-01288aDIRECTOR APPOINTED MR JOHN THOMAS MOON
2008-09-01288aDIRECTOR APPOINTED MR PAUL BYARD
2008-09-01288aSECRETARY APPOINTED MRS JANET SUSAN ANDERSON
2008-09-01225CURREXT FROM 30/04/2009 TO 30/09/2009
2008-09-01288aDIRECTOR APPOINTED MRS JANET SUSAN ANDERSON
2008-09-0188(2)AD 28/08/08 GBP SI 100@1=100 GBP IC 2/102
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROGEN CONSULTING LTD 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 PROGEN CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGEN CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PROGEN CONSULTING LTD

Intangible Assets
Patents
We have not found any records of PROGEN CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROGEN CONSULTING LTD
Trademarks
We have not found any records of PROGEN CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGEN CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as PROGEN CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROGEN CONSULTING LTD 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 PROGEN CONSULTING LTD 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 PROGEN CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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