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A. PROCTER AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Procter And Son Limited. The company was founded 93 years ago and was given the registration number 00254256. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A. PROCTER AND SON LIMITED
Company Number:00254256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1931
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Downs Road, Willingdon, Eastbourne, BN22 0JH

Secretary-Active
11, Compton Place Road, Eastbourne, BN21 1HL

Director08 May 1995Active
5 Mountview Terrace, Hailsham, BN27 2EB

Director16 October 1992Active
14 Downs Road, Willingdon, Eastbourne, BN22 0JH

Director-Active
13 Monceux Road, Herstmonceux, Hailsham, BN27 4PE

Director-Active
14 Downs Road, Willingdon, Eastbourne, BN22 0JH

Director-Active

People with Significant Control

Mr David Andrew Procter
Notified on:02 October 2017
Status:Active
Date of birth:November 1963
Nationality:British
Address:7, - 9 The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control
Christopher John Procter
Notified on:02 October 2017
Status:Active
Date of birth:October 1961
Nationality:British
Address:7, - 9 The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control
Elizabeth Adams
Notified on:02 October 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:7, - 9 The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control
Mr Paul Derek Houston
Notified on:12 September 2017
Status:Active
Date of birth:May 1965
Nationality:British
Address:7, - 9 The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control
Mrs Valerie Lillian Ada Procter
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:14, Downs Road, Eastbourne, England, BN22 0JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type small.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type small.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Accounts with accounts type small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type small.

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