Proctor Specialist Cars Limited in Ashover Hay, Ashover CHESTERFIELD - S45 0HD

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Proctor Specialist Cars Limited CHESTERFIELD

Founded in 2004, Proctor Specialist Cars, classified under reg no. 05009750 is an active company. Currently registered at Littlecotes Farm, Dark Lane S45 0HD, Chesterfield the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Alan P. and Robert P.. In addition one secretary - Alan P. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Proctor Specialist Cars 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	05009750
Date of Incorporation	Thu, 8th Jan 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	20 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, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Alan P.

Position: Secretary

Appointed: 08 January 2004

Alan P.

Position: Director

Appointed: 08 January 2004

Robert P.

Position: Director

Appointed: 08 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 08 January 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Robert P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Alan P. This PSC owns 25-50% shares.

Robert P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alan P.

Notified on	8 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand				0	0
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 28th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 28th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 6th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 17th, January 2020	accounts	Free Download (2 pages)
CH01	On Tue, 31st Dec 2019 director's details were changed filed on: 7th, January 2020	officers	Free Download (2 pages)
CH01	On Tue, 31st Dec 2019 director's details were changed filed on: 7th, January 2020	officers	Free Download (2 pages)
CH03	On Mon, 23rd Dec 2019 secretary's details were changed filed on: 23rd, December 2019	officers	Free Download (1 page)
CH01	On Mon, 23rd Dec 2019 director's details were changed filed on: 23rd, December 2019	officers	Free Download (2 pages)
CH01	On Mon, 23rd Dec 2019 director's details were changed filed on: 23rd, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 24th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 24th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 28th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 5th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 30th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 16th, January 2009	accounts	Free Download (1 page)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 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: knowle house 4 norfolk park road sheffield S2 3QE filed on: 31st, August 2007	address	Free Download (1 page)
363s	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 10th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 10th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 7th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 7th, January 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 8th Jan 2004. 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 Thu, 8th Jan 2004. 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 31/01/05 to 31/07/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
288b	On Mon, 26th Jan 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jan 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288b	On Mon, 26th Jan 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Mon, 26th Jan 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Mon, 26th Jan 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jan 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Jan 2004 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Jan 2004 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (19 pages)

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