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PROCTOR & SON LIMITED

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

This company is commonly known as Proctor & Son Limited. The company was founded 15 years ago and was given the registration number 06677360. The firm's registered office is in REDDITCH. You can find them at Shrubbery House, 47 Prospect Hill, Redditch, Worcestershire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:PROCTOR & SON LIMITED
Company Number:06677360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 August 2008
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Shrubbery House, 47 Prospect Hill, Redditch, Worcestershire, B97 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coppice Gate Farm, Tanners Hill, Bewdley, United Kingdom, DY12 2LP

Secretary20 August 2008Active
Coppice Gate Farm, Tanners Hill, Bewdley, DY12 2LP

Director20 August 2008Active

People with Significant Control

Miss Justine Sarah Proctor
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Shrubbery House, 47 Prospect Hill, Redditch, B97 4BS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-11-08Accounts

Change account reference date company previous extended.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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2011-08-31Annual return

Annual return company with made up date full list shareholders.

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2011-01-12Accounts

Accounts with accounts type total exemption small.

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2010-09-08Annual return

Annual return company with made up date full list shareholders.

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2010-07-13Accounts

Change account reference date company previous shortened.

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