A. Procter and Son Limited

Company Registration Number: 00254256

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Procter and Son Limited is a Private Company Limited by Shares first registered on 18 February 1931. Its current registered address is in Eastbourne, East Sussex.

Registered Address

7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA

There are 700 companies currently registered at this postcode, including this one.

All companies at BN21 3YA

Registration Data

Company Number

00254256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1931

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

12 in total
12 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £705,115£723,606£345,791£0£0£0
Current Assets £953,176£885,781£1,151,331£1,298,289£1,218,473£1,205,928
of which Cash £14,268£146,809£140,476£138£71£113
Total Assets £1,658,291£1,609,387£1,497,122£1,298,289£1,218,473£1,205,928
Current Liabilities £349,579£351,874£299,367£441,634£361,310£420,842
Net Current Assets £603,597£533,907£851,964£856,655£857,163£785,086
Total Net Worth £1,308,712£1,257,513£1,197,755£1,203,653£1,206,718£1,148,560

Previous Names

No previous names

Company Officers

  • PROCTER, Valerie Lillian Ada

    Secretary

     

    Nationality: British

    14 Downs Road
    Willingdon
    Eastbourne
    BN22 0JH

  • HOUSTON, Paul Derek

    Director

    Appointed on 8 May 1995

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1965

    11
    Compton Place Road
    Eastbourne
    East Sussex
    BN21 1HL

  • PROCTER, David Andrew

    Director

    Appointed on 16 October 1992

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1963

    5 Mountview Terrace
    Hailsham
    BN27 2EB

  • PROCTER, Valerie Lillian Ada

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1939

    14 Downs Road
    Willingdon
    Eastbourne
    BN22 0JH

  • PROCTER, Christopher John

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1961

    13 Monceux Road
    Herstmonceux
    Hailsham
    East Sussex
    BN27 4PE

  • PROCTER, Michael Anthony

    Director

    Resigned on 2 December 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1931

    14 Downs Road
    Willingdon
    Eastbourne
    BN22 0JH

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2P9V. Transaction: MzE1NjQwNDQwNmFkaXF6a2N4.

  2. 26 June 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A59PBWOA. Transaction: MzE1MTQzMDY0OGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F057OA. Transaction: MzEzMDE0NzM0NmFkaXF6a2N4.

  4. 13 August 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4D31ZOX. Transaction: MzEyODY3NzY2MGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL8GMW. Transaction: MzEwODYxMTY2MmFkaXF6a2N4.

  6. 30 August 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EM7T8A. Transaction: MzEwNjA5NjQzN2FkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54R3S. Transaction: MzA4NDMyNDExNWFkaXF6a2N4.

  8. 18 July 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CNJ4HK. Transaction: MzA4MTc1MDQ4MGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM03QY. Transaction: MzA2NTA1MTgwNGFkaXF6a2N4.

  10. 2 August 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EAHN9V. Transaction: MzA2MTg0MzEzMGFkaXF6a2N4.

  11. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU3OTU3M2FkaXF6a2N4.

  12. 17 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A079CYBB. Transaction: MzA0NTYwMDg5OGFkaXF6a2N4.

  13. 17 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A079DYBC. Transaction: MzA0NTYwMDgyN2FkaXF6a2N4.

  14. 17 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A079AYB9. Transaction: MzA0NTYwMDgwMGFkaXF6a2N4.

  15. 17 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A079BYBA. Transaction: MzA0NTYwMDcyN2FkaXF6a2N4.

  16. 17 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A07ADYBD. Transaction: MzA0NTYwMDY0OGFkaXF6a2N4.

  17. 21 September 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A8P76XP6. Transaction: MzA0NDE4NzUwOGFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XMA1NX5J. Transaction: MzA0MzAyMDAyNWFkaXF6a2N4.

  19. 24 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH2ZJWX4. Transaction: MzA0MjYyODM1MGFkaXF6a2N4.

  20. 24 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH2ZXWXI. Transaction: MzA0MjYyODI0NWFkaXF6a2N4.

  21. 13 October 2010 Registered office address changed from 8 the Avenue Eastbourne East Sussex BN21 3YA on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMMH5O7M. Transaction: MzAyNTE2NjEyOWFkaXF6a2N4.

  22. 27 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XFKN0NRX. Transaction: MzAyNDA5MjQxNmFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Mrs Valerie Lillian Ada Procter on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XFKMZNRV. Transaction: MzAyNDA5MTIwN2FkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Mr Paul Derek Houston on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XFKMXNRT. Transaction: MzAyNDA5MTIwM2FkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Mr David Andrew Procter on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XFKMYNRU. Transaction: MzAyNDA5MTIwNWFkaXF6a2N4.

  26. 3 August 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXNPLM2S. Transaction: MzAyMDY4MjIwNWFkaXF6a2N4.

  27. 2 October 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHB0EDR7. Transaction: MjA0MjYyOTUzMGFkaXF6a2N4.

  28. 20 July 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PB2X4BN1. Transaction: MjAzNzQyMjY4MWFkaXF6a2N4.

  29. 19 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTV539U. Transaction: MjAxMzc0Mzc0NGFkaXF6a2N4.

  30. 19 September 2008 Director's change of particulars / paul houston / 09/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSTV439T. Transaction: MjAxMzc0Mjc3NWFkaXF6a2N4.

  31. 23 July 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6W2U1MV. Transaction: MjAwOTUyODY5M2FkaXF6a2N4.

  32. 11 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNDA0M2FkaXF6a2N4.

  33. 17 July 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI4NzY5NWFkaXF6a2N4.

  34. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEyMzY5N2FkaXF6a2N4.

  35. 4 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwNjE1OWFkaXF6a2N4.

  36. 16 August 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU4OTI2NGFkaXF6a2N4.

  37. 14 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2OTAwMmFkaXF6a2N4.

  38. 8 August 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM5Mjc5NWFkaXF6a2N4.

  39. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA3ODY1OGFkaXF6a2N4.

  40. 14 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxOTQ4OWFkaXF6a2N4.

  41. 1 September 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE4MDEyM2FkaXF6a2N4.

  42. 10 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzMTM5OGFkaXF6a2N4.

  43. 31 July 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc1NTk1MmFkaXF6a2N4.

  44. 18 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4NDg2N2FkaXF6a2N4.

  45. 10 September 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU1OTUyMmFkaXF6a2N4.

  46. 5 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0ODEzODM1M2FkaXF6a2N4.

  47. 4 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyNjE0NGFkaXF6a2N4.

  48. 29 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzODY3MTI3NGFkaXF6a2N4.

  49. 22 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMTU5N2FkaXF6a2N4.

  50. 2 September 1999 Return made up to 30/08/99; no change of members

    Category: Annual return. Type: 363s. Barcode: AR88IJCU. Transaction: MDEyMjg0NTY1M2FkaXF6a2N4.

  51. 23 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY2OTc4N2FkaXF6a2N4.

  52. 28 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxODUwNzMyNGFkaXF6a2N4.

  53. 25 August 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2NzUyOWFkaXF6a2N4.

  54. 8 December 1997 Registered office changed on 08/12/97 from: 6 station parade eastbourne sussex BN21 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUzMzg0MGFkaXF6a2N4.

  55. 3 October 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4MTMyNWFkaXF6a2N4.

  56. 18 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNzAzNzc4MWFkaXF6a2N4.

  57. 16 October 1996 Return made up to 30/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5ODIwNWFkaXF6a2N4.

  58. 30 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NTI3MWFkaXF6a2N4.

  59. 28 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTYyODIyN2FkaXF6a2N4.

  60. 28 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODc5NDYxOWFkaXF6a2N4.

  61. 28 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDY2ODY1NmFkaXF6a2N4.

  62. 28 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDYxNDM4NWFkaXF6a2N4.

  63. 28 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTYwMDA4OGFkaXF6a2N4.

  64. 13 November 1995 Return made up to 30/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3ODY2MmFkaXF6a2N4.

  65. 21 August 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2MjgxNTcyM2FkaXF6a2N4.

  66. 21 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY3NjExOWFkaXF6a2N4.

  67. 17 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTEyOTE3NWFkaXF6a2N4.

  68. 9 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTU4NTAxNWFkaXF6a2N4.

  69. 9 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzA5OTIzOWFkaXF6a2N4.

  70. 9 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODk4NTkwMWFkaXF6a2N4.

  71. 9 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDU4MTEyOGFkaXF6a2N4.

  72. 7 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjYyMTYwMGFkaXF6a2N4.

  73. 19 October 1994 Return made up to 30/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxOTM2OWFkaXF6a2N4.

  74. 10 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNzgxNjA4MWFkaXF6a2N4.

  75. 30 November 1993 Return made up to 30/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDExOTk2NmFkaXF6a2N4.

  76. 16 November 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzMjI3MTE2NGFkaXF6a2N4.

  77. 1 December 1992 Accounts for a medium company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA4MjAzNTc5OGFkaXF6a2N4.

  78. 11 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTIyMjEzNmFkaXF6a2N4.

  79. 1 November 1992 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDQ2Mzc2NmFkaXF6a2N4.

  80. 9 October 1991 Accounts for a medium company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA0MjY4OTE2N2FkaXF6a2N4.

  81. 9 October 1991 Return made up to 30/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDIzNTE4MmFkaXF6a2N4.

  82. 24 August 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTg0NTU3OGFkaXF6a2N4.

  83. 23 August 1990 Accounts for a medium company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzODUxNjc0N2FkaXF6a2N4.

  84. 25 August 1989 Accounts for a medium company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA3OTE5ODUyM2FkaXF6a2N4.

  85. 25 August 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzc5MzkzNGFkaXF6a2N4.

  86. 5 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzY0ODE1M2FkaXF6a2N4.

  87. 5 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTAyODYzNWFkaXF6a2N4.

  88. 12 October 1988 Accounts for a medium company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA1NTQyNDE1NGFkaXF6a2N4.

  89. 12 October 1988 Return made up to 12/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzg4MDE1MmFkaXF6a2N4.

  90. 12 August 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA2NjQzNTk1M2FkaXF6a2N4.

  91. 12 August 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTE1MzY4NmFkaXF6a2N4.

  92. 23 October 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0Njg5NzE1NGFkaXF6a2N4.

  93. 30 August 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA0MzQxMDA4MGFkaXF6a2N4.

  94. 30 August 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzA3ODIyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.