00498943 Limited in Wright Street BROADHEATH

00498943 Limited BROADHEATH

Founded in 1951, 00498943, classified under reg no. 00498943 is an active company. Currently registered at P O Box 60 WA14 5ER, Broadheath the company has been in the business for 73 years. Its financial year was closed on 31st July and its latest financial statement was filed on Friday 31st July 1998. Since Wednesday 3rd June 2015 00498943 Limited is no longer carrying the name Procon (great Britain).

Currently there are 3 directors in the the company, namely Michael S., William M. and James S.. In addition one secretary - Dennis W. - is with the firm. Currenlty, the company lists one former director, whose name is Terrance P. and who left the the company on 31 December 1991. In addition, there is one former secretary - Michael S. who worked with the the company until 23 December 1992.

00498943 Limited Address / Contact

Office Address	P O Box 60
Office Address2	Wright Street
Town	Broadheath
Post code	WA14 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00498943
Date of Incorporation	Tue, 28th Aug 1951
Industry	Development & sell real estate
Industry	Other mining and quarrying
End of financial Year	31st July
Company age	73 years old
Account next due date	Wed, 31st May 2000 (8732 days after)
Account last made up date	Fri, 31st Jul 1998
Next confirmation statement due date	Sun, 6th Nov 2016 (2016-11-06)
Return last made up date	Thu, 23rd Oct 1997

Company staff

Michael S.

Position: Director

Resigned:

Dennis W.

Position: Secretary

Appointed: 23 December 1992

William M.

Position: Director

Appointed: 23 October 1991

James S.

Position: Director

Appointed: 23 October 1991

Michael S.

Position: Secretary

Appointed: 23 October 1991

Resigned: 23 December 1992

Terrance P.

Position: Director

Appointed: 23 October 1991

Resigned: 31 December 1991

Company previous names

Procon (great Britain)	June 3, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st July 1998 filed on: 2nd, November 1998	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st July 1998 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/98 to 31/07/98 filed on: 2nd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/07/98 filed on: 2nd, November 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (12 pages)
363s	Period up to Friday 7th November 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 7th November 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (11 pages)
363s	Period up to Monday 11th November 1996 - Annual return with full member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 11th November 1996 - Annual return with full member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, March 1996	accounts
363s	Period up to Tuesday 14th November 1995 - Annual return with full member list filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th November 1995 - Annual return with full member list filed on: 14th, November 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 28th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 28th, September 1995	accounts	Free Download (10 pages)
363s	Period up to Wednesday 9th November 1994 - Annual return with full member list filed on: 9th, November 1994	annual return
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 2nd, March 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 2nd, March 1994	accounts	Free Download
363s	Period up to Friday 12th November 1993 - Annual return with full member list filed on: 12th, November 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 6th, June 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 6th, June 1993	accounts
363s	Period up to Wednesday 18th November 1992 - Annual return with full member list filed on: 18th, November 1992	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 8th, July 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 8th, July 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, November 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, November 1991	accounts	Free Download
363b	Annual return with complete shareholders list - up to Wednesday 6th November 1991 filed on: 6th, November 1991	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 4th, March 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 4th, March 1991	accounts	Free Download
363	Return made up to 23/10/90; no change of members filed on: 13th, November 1990	annual return	Free Download
363	Return made up to 23/10/90; no change of members filed on: 13th, November 1990	annual return
363	Return made up to 16/10/89; full list of members filed on: 22nd, February 1990	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 22nd, February 1990	accounts	Free Download
363	Return made up to 16/10/89; full list of members filed on: 22nd, February 1990	annual return	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 22nd, February 1990	accounts
363	Return made up to 16/09/88; full list of members filed on: 25th, October 1988	annual return
363	Return made up to 16/09/88; full list of members filed on: 25th, October 1988	annual return	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 25th, October 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 25th, October 1988	accounts	Free Download
363	Return made up to 13/08/87; full list of members filed on: 19th, September 1987	annual return	Free Download
363	Return made up to 13/08/87; full list of members filed on: 19th, September 1987	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 19th, September 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 19th, September 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 11th, May 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 11th, May 1987	accounts	Free Download
363	Return made up to 18/09/86; full list of members filed on: 6th, December 1986	annual return	Free Download
363	Return made up to 18/09/86; full list of members filed on: 6th, December 1986	annual return
AA	Full accounts data made up to Monday 31st December 1984 filed on: 30th, May 1986	accounts
AA	Full accounts data made up to Monday 31st December 1984 filed on: 30th, May 1986	accounts	Free Download

00498943 Limited BROADHEATH

00498943 Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Dennis W.

William M.

James S.

Michael S.

Terrance P.

Company previous names

Company filings

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