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PROCLAD (DEVELOPMENTS) LIMITED

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

This company is commonly known as Proclad (developments) Limited. The company was founded 18 years ago and was given the registration number 05604492. The firm's registered office is in ROTHERHAM. You can find them at Croft Cottage, Snail Hill, Rotherham, South Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PROCLAD (DEVELOPMENTS) LIMITED
Company Number:05604492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Croft Cottage, Snail Hill, Rotherham, South Yorkshire, S60 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spinney, Main Street Brampton En Le Morthen, Rotherham, S66 9BD

Secretary27 October 2005Active
The Spinney, Main Street, Brampton En Le Morthen, Rotherham, S66 9BD

Director27 October 2005Active
Croft Cottage, Snail Hill, Rotherham, S60 2BZ

Director12 June 2020Active
The Spinney Main Street, Brampton, Rotherham, S66 9BD

Director01 November 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary27 October 2005Active
Croft Cottage, Snail Hill, Rotherham, S60 2BZ

Director11 June 2020Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director27 October 2005Active

People with Significant Control

Mr Antony Ashley Bell
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Croft Cottage, Rotherham, S60 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachael Bell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Croft Cottage, Rotherham, S60 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-02Capital

Capital name of class of shares.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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