A.e. Procter Limited

Company Registration Number: 00358335

Company registered in England and Wales

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A.e. Procter Limited is a Private Company Limited by Shares first registered on 20 December 1939. Its current registered address is in Middx.

Registered Address

22 PARK RD
HANWORTH
MIDDX
TW13 6PU

There are 2 companies currently registered at this postcode, including this one.

All companies at TW13 6PU

Registration Data

Company Number

00358335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £369,501£395,958£344,565£365,553£503,456
of which Cash £74£366£10,574£2,897£125,526
Total Assets £369,501£395,958£344,565£365,553£503,456
Current Liabilities £294,388£315,570£326,591£367,122£422,669
Net Current Assets £75,113£80,388£17,974£-1,569£80,787
Total Net Worth £100,706£116,997£146,375£136,092£201,790

Previous Names

No previous names

Company Officers

  • PROCTER, Ian John

    Secretary

    Appointed on 19 March 2002

     

    22
    Park Road
    Hanworth
    Middlesex
    TW13 6PU
    United Kingdom

  • PROCTER, Ian John

    Director

    Appointed on 9 December 1999

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1966

    22 Park Rd
    Hanworth
    Middx
    TW13 6PU

  • PROCTER, Stephen Anthony

    Director

    Appointed on 9 December 1999

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1959

    16 Birch Grove
    Shepperton
    Middlesex
    TW17 8SR

  • PROCTER, Alan Charles

    Secretary

    Appointed on 24 February 1994

    Resigned on 19 March 2002

    31 Belle Vue Close
    Staines
    Middlesex
    TW18 2HY

  • PROCTER, Alice Louise

    Secretary

    Resigned on 24 February 1994

    22 Park Road
    Hanworth
    Middlesex
    TW13

  • PROCTER, Alan Charles

    Director

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1938

    31 Belle Vue Close
    Staines
    Middlesex
    TW18 2HY

  • PROCTER, Albert Edward

    Director

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1912

    22 Park Road
    Hanworth
    Middlesex
    TW13

  • PROCTER, Anthony Edward

    Director

    Resigned on 27 March 2002

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1936

    30 Park Road
    Hanworth
    Middlesex
    TW13

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JG4IUY. Transaction: MzE2MTY2MjcwNWFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85X7T. Transaction: MzE1MjkzMzk4NGFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F04HV7. Transaction: MzEzMDE0MDY5OGFkaXF6a2N4.

  4. 14 August 2015 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR [View PDF]

    Category: Address. Type: AD03. Barcode: X4DS162J. Transaction: MzEyOTAxNDUwM2FkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BBG8. Transaction: MzEyNzYxMjY3OWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HIL2GQ. Transaction: MzEwODUzNDAwMmFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6SCY. Transaction: MzEwNDg3MDQ5N2FkaXF6a2N4.

  8. 1 August 2014 Director's details changed for Ian John Procter on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X3DC61MA. Transaction: MzEwNDg2MzI4N2FkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K10KPV. Transaction: MzA4NzgxMDA4OGFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5S2O. Transaction: MzA4MTU5NDkyN2FkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUOXE0. Transaction: MzA2NzkxMzYwM2FkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVV8FS. Transaction: MzA2MDU1NjY3MGFkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALAKNZDO. Transaction: MzA0NzU3OTk0NmFkaXF6a2N4.

  14. 20 September 2011 Director's details changed for Ian John Procter on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XSR3TXPY. Transaction: MzA0NDA4NDE4MGFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X4PJCVM2. Transaction: MzA0MDA3NDc1MmFkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB7CGPDM. Transaction: MzAyNzYwNDU4NmFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XSJT7M82. Transaction: MzAyMDY5MTAzOWFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Ian John Procter on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XSB4GM8E. Transaction: MzAyMDY2OTA5NGFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Ian John Procter on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSB4UM8S. Transaction: MzAyMDY2OTE5MGFkaXF6a2N4.

  20. 3 August 2010 Secretary's details changed for Ian John Procter on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: XSB2QM8M. Transaction: MzAyMDY2ODk3MmFkaXF6a2N4.

  21. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTOW6LNO. Transaction: MzAxOTQwMzE1M2FkaXF6a2N4.

  22. 7 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LWNT6FEW. Transaction: MzAwNDM3ODEwMWFkaXF6a2N4.

  23. 7 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJEOBCW. Transaction: MjAzNjYxNzQyNGFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZFCD5Q8. Transaction: MjAyMDU3MjA2N2FkaXF6a2N4.

  25. 9 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJKE190. Transaction: MjAwODcwMTQ0NmFkaXF6a2N4.

  26. 19 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwNTA4MGFkaXF6a2N4.

  27. 17 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4MDYxOGFkaXF6a2N4.

  28. 20 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5MTQ0NWFkaXF6a2N4.

  29. 11 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5ODQ3MmFkaXF6a2N4.

  30. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUzMTE5M2FkaXF6a2N4.

  31. 27 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxMjYzMWFkaXF6a2N4.

  32. 30 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkzMTA2NmFkaXF6a2N4.

  33. 20 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3MzUyMGFkaXF6a2N4.

  34. 7 January 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MDkyNjgxMWFkaXF6a2N4.

  35. 29 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxMDkyN2FkaXF6a2N4.

  36. 23 September 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4MDE5NWFkaXF6a2N4.

  37. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA1NTAzNGFkaXF6a2N4.

  38. 6 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA1OTY4MmFkaXF6a2N4.

  39. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcxOTI5MmFkaXF6a2N4.

  40. 6 August 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NTMxMjM1M2FkaXF6a2N4.

  41. 6 August 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1NDQzNWFkaXF6a2N4.

  42. 30 July 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MDk4NjkyNGFkaXF6a2N4.

  43. 31 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4NDk1OGFkaXF6a2N4.

  44. 21 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxMjU5NzE1NWFkaXF6a2N4.

  45. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3NDU0MWFkaXF6a2N4.

  46. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2NzA1N2FkaXF6a2N4.

  47. 19 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyNjAyNTMzNWFkaXF6a2N4.

  48. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc2MDY5MmFkaXF6a2N4.

  49. 12 July 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0ODMzN2FkaXF6a2N4.

  50. 12 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMDAyNDY2MmFkaXF6a2N4.

  51. 13 July 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMzc5MGFkaXF6a2N4.

  52. 28 November 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4ODUwNGFkaXF6a2N4.

  53. 9 July 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1MDQ5MTc3OGFkaXF6a2N4.

  54. 18 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTc5ODQwMmFkaXF6a2N4.

  55. 22 July 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyNTA3MWFkaXF6a2N4.

  56. 12 July 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NjczMzg2OGFkaXF6a2N4.

  57. 16 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3MzY2OGFkaXF6a2N4.

  58. 16 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQyNzA4M2FkaXF6a2N4.

  59. 16 August 1995 Ad 08/08/95--------- £ si [email protected]=70000 £ ic 100/70100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM3MzM3MWFkaXF6a2N4.

  60. 16 August 1995 £ nc 30000/100000 08/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjAxNjg2OWFkaXF6a2N4.

  61. 15 August 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExODk1MjQwNmFkaXF6a2N4.

  62. 19 July 1995 Return made up to 04/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMDA0MWFkaXF6a2N4.

  63. 30 January 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzg0Nzc2NmFkaXF6a2N4.

  64. 13 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ4NjExNGFkaXF6a2N4.

  65. 23 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTc2NDk2NWFkaXF6a2N4.

  66. 18 August 1994 Return made up to 04/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyNTc2NWFkaXF6a2N4.

  67. 18 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgxMTg2OGFkaXF6a2N4.

  68. 18 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMyNjY2MGFkaXF6a2N4.

  69. 5 July 1994 £ nc 100/30000 31/01/94

    Category: Capital. Type: 123. Transaction: MDEwNjU1ODA0NWFkaXF6a2N4.

  70. 5 July 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0NjQ4NDQyNWFkaXF6a2N4.

  71. 12 December 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzMTgxMzM2M2FkaXF6a2N4.

  72. 30 July 1993 Return made up to 04/07/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2MzA3OWFkaXF6a2N4.

  73. 26 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzA3NjkxNGFkaXF6a2N4.

  74. 30 September 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA0OTY4NjM1MWFkaXF6a2N4.

  75. 8 September 1992 Return made up to 04/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyNjMwNWFkaXF6a2N4.

  76. 6 August 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyNjA2Njk2M2FkaXF6a2N4.

  77. 4 July 1991 Return made up to 04/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjY1OTYzMWFkaXF6a2N4.

  78. 25 July 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA0NDUwNzg4NWFkaXF6a2N4.

  79. 20 July 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkxMTkwNWFkaXF6a2N4.

  80. 26 September 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA3MTU1MDk0NWFkaXF6a2N4.

  81. 26 September 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODAwMTMxM2FkaXF6a2N4.

  82. 30 January 1989 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA5OTA5NTg0N2FkaXF6a2N4.

  83. 30 January 1989 Return made up to 08/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTEwOTEzMWFkaXF6a2N4.

  84. 20 August 1987 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDExNTM2MDYyMGFkaXF6a2N4.

  85. 20 August 1987 Return made up to 06/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODU3OTczM2FkaXF6a2N4.

  86. 14 July 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAxMjg4OTE3OWFkaXF6a2N4.

  87. 14 July 1986 Return made up to 17/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjgzMjA1MWFkaXF6a2N4.

  88. 20 December 1939 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTcyNzU1OWFkaXF6a2N4.

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