Active Progression Limited

Active03839340 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Andrew David Watson
Owned by
Andrew David Watson
Accounts type
Micro entity
Region
East Midlands
Address
The Red Barn
Newton
Kettering
NN14 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2007
British
Watson, Andrew David
Director · Appointed 10 September 1999
British
Born December 1974 (51)
Officer history (5 former)
1 July 2007
Appointed Watson, David Charles as Secretary
31 December 2006
Resigned Halls, Faith Ann Marie as Secretary
1 August 2006
Appointed Halls, Faith Ann Marie as Secretary
30 January 2005
Resigned Watson, Anne as Secretary
1 July 2004
Resigned Watson, David Charles as Director
29 August 2003
Appointed Watson, Anne as Secretary
29 August 2003
Resigned Watson, David Charles as Secretary
11 September 1999
Appointed Watson, David Charles as Secretary
11 September 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
10 September 1999
Appointed Watson, Andrew David as Director
10 September 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
10 September 1999
Appointed Watson, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew David Watson
Individual · Notified 10 September 2016
Owns 75–100% of shares
British
Born December 1974 (51)

Financials

Net Assets
(£3,894)
Employees
2

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£4,563) (£4,591) (£4,621) (£4,671) (£4,720) (£3,894)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,287£461£510£560£590£618
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£5,181£5,181£5,181£5,181£5,181£5,181
Net Current Assets£1,287£461£510£560£590£618
Net Assets(£3,894)(£4,720)(£4,671)(£4,621)(£4,591)(£4,563)
Shareholder Funds(£3,894)(£4,720)(£4,671)(£4,621)(£4,591)(£4,563)

Turnover£72
Staff Costs£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2025Confirmation statement with no updates10 September 2025
17 September 2025Micro company accounts31 December 2024
25 September 2024Micro company accounts31 December 2023
14 September 2024Confirmation statement with no updates10 September 2024
20 September 2023Confirmation statement with no updates10 September 2023
Show all recent filings

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