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The Open Database Of The Corporate World

A G PROCTER LIMITED

Company Number
05915556
Status
Active
Incorporation Date
24 August 2006 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 72 Ingleton Drive
    Lancaster
  • Lancashire
  • LA1 4QZ
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Andrew Graham Procter controls United Kingdom flag A G PROCTER LIMITED (United Kingdom, 24 Aug 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-24 Confirmation Statement Confirmation statement made on 2017-08-24 with updates details
2017-04-27 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston PR3 6SJ details
2016-09-01 Change of secretary's details Secretary's details changed for Lindsey Rabbett on 2014-09-30 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-05-09 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-08-24 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-08-24 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ details
2015-04-13 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-02 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-03-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-02 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details
2013-04-19 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-08-31 Annual Return Annual return made up to 2012-08-24 with full list of shareholders details
2012-04-20 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-08-25 Annual Return Annual return made up to 2011-08-24 with full list of shareholders details
2011-05-27 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-08-24 Annual Return Annual return made up to 2010-08-24 with full list of shareholders details
2010-08-24 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2010-08-24 Change of director's details Director's details changed for Andrew Graham Procter on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 26 2017

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