Proctor & Co Limited in Station Road KENLEY - CR8 5JA

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Proctor & Co Limited KENLEY

Founded in 1997, Proctor &, classified under reg no. 03466031 is an active company. Currently registered at Station House CR8 5JA, Kenley the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. John P., appointed on 14 November 1997. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Heather P. and who left the the firm on 22 October 2013. In addition, there is one former secretary - Heather P. who worked with the the firm until 22 October 2013.

Proctor & Co Limited Address / Contact

Office Address	Station House
Office Address2	Station Road
Town	Kenley
Post code	CR8 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03466031
Date of Incorporation	Fri, 14th Nov 1997
Industry	Electrical installation
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

John P.

Position: Director

Appointed: 14 November 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1997

Resigned: 14 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 1997

Resigned: 14 November 1997

Heather P.

Position: Director

Appointed: 14 November 1997

Resigned: 22 October 2013

Heather P.

Position: Secretary

Appointed: 14 November 1997

Resigned: 22 October 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Nov 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 28th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Nov 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Nov 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 29th Nov 2000 with shareholders record filed on: 29th, November 2000	annual return	Free Download (6 pages)
363(288)	Wed, 29th Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Nov 2000 with shareholders record filed on: 29th, November 2000	annual return	Free Download (6 pages)
363(288)	Wed, 29th Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 19th Nov 1999 with shareholders record filed on: 19th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Nov 1999 with shareholders record filed on: 19th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 10th, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 10th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 22nd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 22nd, October 1998	accounts	Free Download (1 page)

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