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A.E. PROCTER LIMITED

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

Company details

22 PARK RD, HANWORTH, MIDDX, TW13 6PU

A.E. PROCTER LIMITED on the map

Company type: Private Limited Company
Company number: 00358335
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.20
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.01.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.03.18

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.08.14
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 05/07/2013
Form type: CH01
Date: 2014.08.01
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 16/09/2011
Form type: CH01
Date: 2011.09.20
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 23/02/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010
Form type: CH03
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
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 28/02/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/96
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.12
£2.95
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NC INC ALREADY ADJUSTED 08/08/95
Form type: ORES04
Date: 1995.08.16
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£ NC 30000/100000, 08/08/95
Form type: 123
Date: 1995.08.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/95
Form type: ORES10
Date: 1995.08.16
£2.95
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AD 08/08/95---------, £ SI [email protected]=70000, £ IC 100/70100
Form type: 88(2)R
Date: 1995.08.16
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19

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Company directors and board members:

IAN JOHN PROCTER (current)
Secretary, 2002.03.19
22 PARK ROAD , HANWORTH
TW13 6PU, MIDDLESEX
IAN JOHN PROCTER (current)
Director, GENERAL MANAGER, 1999.12.09
22 PARK RD HANWORTH , MIDDX
TW13 6PU
STEPHEN ANTHONY PROCTER (current)
Director, GENERAL MANAGER, 1999.12.09
16 BIRCH GROVE , SHEPPERTON
TW17 8SR, MIDDLESEX
ALAN CHARLES PROCTER (resigned)
Secretary, 1994.02.24 - 2002.03.19
31 BELLE VUE CLOSE , STAINES
TW18 2HY, MIDDLESEX
ALICE LOUISE PROCTER (resigned)
Secretary, 1991.07.04 - 1994.02.24
22 PARK ROAD , HANWORTH
TW13, MIDDLESEX
ALAN CHARLES PROCTER (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.04 - 2002.03.19
31 BELLE VUE CLOSE , STAINES
TW18 2HY, MIDDLESEX
ALBERT EDWARD PROCTER (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.04 - 1999.03.01
22 PARK ROAD , HANWORTH
TW13, MIDDLESEX
ANTHONY EDWARD PROCTER (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.04 - 2002.03.27
30 PARK ROAD , HANWORTH
TW13, MIDDLESEX
Date 2013.02.28
Fixed Assets £ 182,489
Tangible Fixed Assets £ 181,989
Current Assets £ 365,553
Tangible Fixed Assets Depreciation £ 372,062
Debtors £ 251,376
Shareholder Funds £ 136,092
Profit Loss Account Reserve £ 36,092
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 136,092
Total Assets Less Current Liabilities £ 180,920
Net Current Assets Liabilities £ 1,569
Creditors Due Within One Year £ 367,122
Cash Bank In Hand £ 2,897
Stocks Inventory £ 111,280
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 33,500
Tangible Fixed Assets Additions £ 346
Tangible Fixed Assets Cost Or Valuation £ 508,306
Tangible Fixed Assets Depreciation Charged In Period £ 33,970
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,379
Investments Fixed Assets £ 500
Creditors Due After One Year £ 44,828

Companies near to A.E. PROCTER ltd.

Information about the Private Limited Company A.E. 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: 2016.04.28. Reload the data