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J.H.& L.PROCTER LIMITED

Learn more about J.H.& L.PROCTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEAF MOTORS SHEAF OFFICES, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XP

J.H.& L.PROCTER LIMITED on the map

Company type: Private Limited Company
Company number: 00335118
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 202
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, DYCHE LANE, COAL ASTON, SHEFFIELD, S18 3AA
Form type: AD01
Date: 2013.08.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TALBOT / 31/12/2012
Form type: CH01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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DIRECTOR APPOINTED MISS JULIA PROCTER
Form type: AP01
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TALBOT / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TALBOT / 08/01/2010
Form type: CH01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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SECTION 519
Form type: MISC
Date: 2009.11.11
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DIRECTOR APPOINTED MR STEPHEN JAMES TALBOT
Form type: 288a
Date: 2009.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR BERNARD PROCTER
Form type: 288b
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY BERNARD PROCTER
Form type: 288b
Date: 2008.10.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, DYCHE LANE, COAL ASTON, SHEFFIELD, S18 3AB
Form type: 287
Date: 2008.02.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, DYCHE LANE, COAL ASTON, SHEFFIELD S18 3AA
Form type: 287
Date: 2005.06.01
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, GOWER STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7JW
Form type: 287
Date: 2005.03.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, 70/76 ATTERCLIFFE ROAD, SHEFFIELD S4 7WW
Form type: 287
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.13

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Company directors and board members:

JULIA PROCTER (current)
Director, MANAGER, 2010.03.01
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
CATHERINE TALBOT (current)
Director, OFFICE MANAGERESS, 1992.01.28
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
STEPHEN JAMES TALBOT (current)
Director, RETIRED POLICEMAN, 2009.08.06
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
BERNARD PROCTER (resigned)
Secretary, 1992.01.28 - 2008.09.21
MICKLEY FARM RODMOOR ROAD , DRONFIELD
S18 8XL, DERBYSHIRE
BERNARD PROCTER (resigned)
Director, MOTOR ENGINEER, 1992.01.28 - 2008.09.21
MICKLEY FARM RODMOOR ROAD , DRONFIELD
S18 8XL, DERBYSHIRE
Date 2013.03.31
Current Assets £ 305,400
Debtors £ 106,769
Shareholder Funds £ 201,677
Profit Loss Account Reserve £ 201,475
Called Up Share Capital £ 202
Total Assets Less Current Liabilities £ 201,677
Net Current Assets Liabilities £ 201,677
Creditors Due Within One Year £ 103,723
Cash Bank In Hand £ 108
Stocks Inventory £ 198,631
Share Capital Allotted Called Up Paid £ 202
Number Shares Allotted £ 202

Companies near to J.H.& L.PROCTER ltd.

Information about the Private Limited Company J.H.& L.PROCTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data