| Company Name | Progressive Product Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02244254 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1988(36 years ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Paul James Mason |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2018(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21, Algernon Ind. Est. New York Road Shiremoor Newcastle Upon Tyne NE27 0NB |
| Director Name | Linda Irene Carr |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 01 September 2018) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dingley Dell House 24 Beacon Bottom Park Gate Southampton Hampshire SO31 7GQ |
| Director Name | Mr William Anthony Carr |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 01 September 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Dingley Dell House 24 Beacon Bottom Park Gate Southampton Hampshire SO31 7GQ |
| Secretary Name | Linda Irene Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dingley Dell House 24 Beacon Bottom Park Gate Southampton Hampshire SO31 7GQ |
Contact
| Website | ppd-ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01489 576787 |
| Telephone region | Bishops Waltham |
Location
| Registered Address | Unit 21, Algernon Indusrial Estate New York Road Shiremoor Newcastle Upon Tyne NE27 0NB |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,122 |
| Cash | £68,255 |
| Current Liabilities | £29,076 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 24 April 2020 | Notification of Paul James Mason as a person with significant control on 28 August 2018 (2 pages) |
| 18 April 2020 | Withdrawal of a person with significant control statement on 18 April 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 5 September 2018 | Registered office address changed from Dingley Dell House 24 Beacon Bottom Swanwick Southampton Hants SO31 7GQ to Unit 21, Algernon Indusrial Estate New York Road Shiremoor Newcastle upon Tyne NE27 0NB on 5 September 2018 (1 page) |
| 4 September 2018 | Termination of appointment of William Anthony Carr as a director on 1 September 2018 (1 page) |
| 4 September 2018 | Termination of appointment of Linda Irene Carr as a director on 1 September 2018 (1 page) |
| 4 September 2018 | Termination of appointment of Linda Irene Carr as a secretary on 1 September 2018 (1 page) |
| 28 August 2018 | Appointment of Mr Paul James Mason as a director on 28 August 2018 (2 pages) |
| 14 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for William Anthony Carr on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for William Anthony Carr on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for William Anthony Carr on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Linda Irene Carr on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Linda Irene Carr on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Linda Irene Carr on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 14 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 20 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 28 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 February 1997 | Return made up to 06/12/96; no change of members
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| 7 February 1997 | Return made up to 06/12/96; no change of members
|
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 13 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |