Proctor Car Sales Limited in Ashover Hay, Ashover CHESTERFIELD

Proctor Car Sales Limited CHESTERFIELD

Founded in 2003, Proctor Car Sales, classified under reg no. 04997847 is an active company. Currently registered at Littlecotes Farm, Dark Lane S45 0HD, Chesterfield the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 4 directors in the the firm, namely Alastair W., James P. and Robert P. and others. In addition one secretary - Alan P. - is with the company. As of 11 May 2024, there was 1 ex director - Christopher P.. There were no ex secretaries.

Proctor Car Sales Limited Address / Contact

Office Address	Littlecotes Farm, Dark Lane
Office Address2	Ashover Hay, Ashover
Town	Chesterfield
Post code	S45 0HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997847
Date of Incorporation	Wed, 17th Dec 2003
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Alastair W.

Position: Director

Appointed: 01 February 2021

James P.

Position: Director

Appointed: 01 September 2005

Alan P.

Position: Secretary

Appointed: 17 December 2003

Robert P.

Position: Director

Appointed: 17 December 2003

Alan P.

Position: Director

Appointed: 17 December 2003

Christopher P.

Position: Director

Appointed: 08 November 2006

Resigned: 12 August 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 17 December 2003

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Bookstage Holdings Limited from Chesterfield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan P. This PSC owns 25-50% shares. The third one is Robert P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Bookstage Holdings Limited

Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire, S45 0HD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09978031
Notified on	18 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan P.

Notified on	17 December 2016
Ceased on	18 June 2021
Nature of control:	25-50% shares

Robert P.

Notified on	6 April 2016
Ceased on	18 June 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2023 filed on: 19th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2023 filed on: 19th, January 2024	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 24th, March 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 10th, January 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 23rd, February 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 10th, February 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 18th, March 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 11th, April 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 9th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th January 2016: 2.00 GBP	capital
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 5th, January 2015	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 21st, July 2014	auditors	Free Download (1 page)
MISC	Section 519 filed on: 21st, July 2014	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th January 2014: 2.00 GBP	capital
AUD	Resignation of an auditor filed on: 9th, May 2013	auditors	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th December 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
363s	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st July 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
287	Registered office changed on 31/08/07 from: c/o pkf, knowle house 4 norfolk park road sheffield S2 3QE filed on: 31st, August 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: c/o pkf, knowle house 4 norfolk park road sheffield S2 3QE filed on: 31st, August 2007	address	Free Download (1 page)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 7th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 7th, January 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 17th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 17th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (19 pages)

Proctor Car Sales Limited CHESTERFIELD

Proctor Car Sales Limited Address / Contact

Company Information / Profile

Company staff

Alastair W.

James P.

Alan P.

Robert P.

Alan P.

Christopher P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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