A G Procter Limited

Company Registration Number: 05915556

Company registered in England and Wales

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A G Procter Limited is a Private Company Limited by Shares first registered on 24 August 2006. Its current registered address is in Lancashire.

Registered Address

72 INGLETON DRIVE
LANCASTER
LANCASHIRE
LA1 4QZ

There are 4 companies currently registered at this postcode, including this one.

All companies at LA1 4QZ

Registration Data

Company Number

05915556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,400£25,298£24,237£19,424£17,565£11,906
of which Cash £10,848£15,459£17,775£13,767£12,461£11,558
Total Assets £27,400£25,298£24,237£19,424£17,565£11,906
Current Liabilities £28,201£26,680£24,093£19,804£19,065£13,888
Net Current Assets £-801£-1,382£144£-380£-1,500£-1,982
Total Net Worth £1,283£772£2,635£2,339£1,539£1,318

Previous Names

No previous names

Company Officers

  • PROCTER, Lindsey

    Secretary

    Appointed on 24 August 2006

     

    Nationality: British

    72 Ingleton Drive
    Lancaster
    Lancashire
    LA1 4QZ

  • PROCTER, Andrew Graham

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1969

    72 Ingleton Drive
    Lancaster
    Lancashire
    LA1 4QZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2SVD. Transaction: MzE1NjQwNTM5MWFkaXF6a2N4.

  2. 1 September 2016 Register inspection address has been changed from C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston PR3 6SJ [View PDF]

    Category: Address. Type: AD02. Barcode: X5EN2J2W. Transaction: MzE1NjQwMjI3OGFkaXF6a2N4.

  3. 1 September 2016 Secretary's details changed for Lindsey Rabbett on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH03. Barcode: X5EN2HZU. Transaction: MzE1NjQwMTk1NGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56096EH. Transaction: MzE0ODAwMDgwNWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSCXL. Transaction: MzEyOTUyOTM0MGFkaXF6a2N4.

  6. 24 August 2015 Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4EHSD5A. Transaction: MzEyOTUyODc1MGFkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43XOIAJ. Transaction: MzEyMTAzNTA4MWFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCIEY. Transaction: MzEwNjY3NDcxN2FkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A346FZS9. Transaction: MzA5Njk0MTg2N2FkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I9NZ. Transaction: MzA4NDIzMDI1NGFkaXF6a2N4.

  11. 19 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266BUYB. Transaction: MzA3NjUyMzMyMGFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOF6B. Transaction: MzA2MzMzMzc2OWFkaXF6a2N4.

  13. 20 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A175T8PN. Transaction: MzA1NjE3NzEyMWFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKN6AWZF. Transaction: MzA0MjY5ODQwN2FkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABWACUGD. Transaction: MzAzNzg4NjQ2NmFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X165MMTA. Transaction: MzAyMTk3NjAwMGFkaXF6a2N4.

  17. 24 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X165LMT9. Transaction: MzAyMTk2MjY3N2FkaXF6a2N4.

  18. 24 August 2010 Director's details changed for Andrew Graham Procter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X165JMT7. Transaction: MzAyMTk2MjY3MGFkaXF6a2N4.

  19. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X165KMT8. Transaction: MzAyMTk2MjY3NGFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOU7LIRT. Transaction: MzAxMjg5Mjk5MWFkaXF6a2N4.

  21. 24 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T0FCOA. Transaction: MjAzOTc4MzYxOWFkaXF6a2N4.

  22. 4 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9KK28NK. Transaction: MjAyOTg5NzM2OWFkaXF6a2N4.

  23. 26 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN10Q2LY. Transaction: MjAxMTc3ODc1MmFkaXF6a2N4.

  24. 18 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJG44Y1G. Transaction: MjAwMTYzNTA3NWFkaXF6a2N4.

  25. 28 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NDc1M2FkaXF6a2N4.

  26. 3 October 2006 Ad 24/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUxOTI3M2FkaXF6a2N4.

  27. 3 October 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI4Mjg0MWFkaXF6a2N4.

  28. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2NTQ4NmFkaXF6a2N4.

  29. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyNTEzOWFkaXF6a2N4.

  30. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3NTU5MmFkaXF6a2N4.

  31. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0OTUwNGFkaXF6a2N4.

  32. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEyNzQ3MGFkaXF6a2N4.

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