Proctor And Stevenson Limited BRISTOL


Proctor And Stevenson started in year 1991 as Private Limited Company with registration number 02572010. The Proctor And Stevenson company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Bristol at The Old Printworks. Postal code: BS5 0ES.

The company has 5 directors, namely Philip R., Daniel H. and Nicola H. and others. Of them, Ailsa B., Stephen K. have been with the company the longest, being appointed on 1 April 2015 and Philip R. and Daniel H. have been with the company for the least time - from 23 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proctor And Stevenson Limited Address / Contact

Office Address The Old Printworks
Office Address2 178 Easton Road
Town Bristol
Post code BS5 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 02572010
Date of Incorporation Mon, 7th Jan 1991
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Philip R.

Position: Director

Appointed: 23 June 2023

Daniel H.

Position: Director

Appointed: 23 June 2023

Nicola H.

Position: Director

Appointed: 01 April 2021

Ailsa B.

Position: Director

Appointed: 01 April 2015

Stephen K.

Position: Director

Appointed: 01 April 2015

Roger P.

Position: Director

Resigned: 23 June 2023

Kevin M.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2021

Matthew M.

Position: Director

Appointed: 22 July 2002

Resigned: 14 January 2005

Joy L.

Position: Secretary

Appointed: 08 May 2002

Resigned: 23 June 2023

Janine S.

Position: Secretary

Appointed: 01 September 2000

Resigned: 08 May 2002

Mark J.

Position: Director

Appointed: 05 July 2000

Resigned: 23 June 2023

Michael C.

Position: Director

Appointed: 05 July 2000

Resigned: 11 November 2020

Karen P.

Position: Director

Appointed: 07 January 1992

Resigned: 01 March 2004

Roger P.

Position: Secretary

Appointed: 07 January 1992

Resigned: 01 September 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Proctor and Stevenson Group Limited from Bristol, United Kingdom. This PSC is classified as "a 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 one in the PSC register is Roger P. This PSC owns 75,01-100% shares.

Proctor And Stevenson Group Limited

The Old Printworks 178 Easton Road, Bristol, BS5 0ES, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14633645
Notified on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roger P.

Notified on 6 April 2016
Ceased on 23 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth614 398792 950     
Balance Sheet
Cash Bank In Hand93 9585 068     
Current Assets1 147 9631 988 878     
Debtors1 054 0051 983 8102 202 3192 356 8122 745 3442 548 8061 329 032
Cash Bank On Hand  115 0421 445 5271 531 7081 074 737114 595
Net Assets Liabilities  1 643 5141 875 5762 480 6982 432 3102 290 237
Other Debtors  15 27914 471106 327677 660106 421
Property Plant Equipment  251 920208 065190 999188 818135 594
Tangible Fixed Assets72 32782 435     
Reserves/Capital
Called Up Share Capital1 0001 000     
Profit Loss Account Reserve613 398791 950     
Shareholder Funds614 398792 950     
Other
Creditors Due Within One Year605 8921 278 363     
Net Assets Liability Excluding Pension Asset Liability614 398792 950     
Net Current Assets Liabilities542 071710 515     
Number Shares Allotted 1 000     
Accrued Liabilities Deferred Income  519 470635 289468 614247 907747 330
Accumulated Depreciation Impairment Property Plant Equipment  188 318242 694252 208294 222313 791
Amounts Owed By Associates  295 05757 28258 629  
Amounts Owed By Directors  2 738287305 492625 9171 500
Amounts Owed By Other Related Parties Other Than Directors     27 451 
Amounts Owed By Subsidiaries    131882 
Amounts Owed To Directors      1 285
Amounts Owed To Subsidiaries   207   
Average Number Employees During Period  7264687161
Bank Borrowings Overdrafts   981 250733 302761 504 
Corporation Tax Payable   71 700134 8332 928 
Corporation Tax Recoverable      22 094
Creditors  15 568986 439733 3021 377 1991 242 823
Depreciation Rate Used For Property Plant Equipment    20 33
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -45 814 -34 320
Disposals Property Plant Equipment    -57 045 -43 975
Finance Lease Liabilities Present Value Total  15 5685 1895 189  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  1 018 079868 937738 5961 432 2251 312 872
Increase From Depreciation Charge For Year Property Plant Equipment   54 37655 328 53 889
Investments Fixed Assets   300300300 
Investments In Subsidiaries   300300300300
Nominal Value Allotted Share Capital  1 000925925925925
Number Shares Issued Fully Paid   925925 925
Other Creditors  19 31218 25122 36917 46834 355
Other Provisions Balance Sheet Subtotal  9 84411 64412 3543 15211 603
Other Taxation Payable  81 075138 602145 631162 571197 878
Par Value Share 1 11 1
Percentage Class Share Held In Subsidiary   100100  
Prepayments Accrued Income  595 475687 438658 160246 067339 450
Property Plant Equipment Gross Cost  440 238450 759443 207483 040449 385
Remaining Financial Commitments  19 31218 25121 80422 48220 155
Total Additions Including From Business Combinations Property Plant Equipment   10 52149 493 10 320
Trade Creditors Trade Payables  270 119193 867208 296184 821261 975
Trade Debtors Trade Receivables  1 293 7701 597 3341 616 605970 8291 495 977
Useful Life Property Plant Equipment Years    10 10
Share Capital Allotted Called Up Paid1 0001 000     
Tangible Fixed Assets Additions 46 516     
Tangible Fixed Assets Cost Or Valuation130 009149 070     
Tangible Fixed Assets Depreciation57 68266 635     
Tangible Fixed Assets Depreciation Charged In Period 27 576     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 18 623     
Tangible Fixed Assets Disposals 27 455     
Advances Credits Directors 615     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 5th, September 2024
Free Download (12 pages)

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