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L. G. PROUT & SONS LIMITED

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

Company details

SWANN STREET, HULL, HU2 0PH

L. G. PROUT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00754864
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.18
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.11.19

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PROUT / 24/05/2016
Form type: CH01
Date: 2016.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PROUT / 24/05/2016
Form type: CH01
Date: 2016.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GERARD PROUT / 24/05/2016
Form type: CH01
Date: 2016.05.31
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PROUT / 01/06/2015
Form type: CH01
Date: 2015.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PROUT / 12/11/2014
Form type: CH01
Date: 2014.11.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY PROUT / 19/11/2013
Form type: CH01
Date: 2013.11.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY PHILLIPS
Form type: TM01
Date: 2013.05.16
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PROUT / 08/05/2013
Form type: CH01
Date: 2013.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN GERARD PROUT / 08/05/2013
Form type: CH03
Date: 2013.05.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY PROUT / 19/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PROUT / 19/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY PROUT / 19/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PROUT / 19/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PROUT / 01/04/2009
Form type: 288c
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PROUT / 20/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED SHAUN ANTHONY PROUT
Form type: 288a
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED ANDREW MARK PROUT
Form type: 288a
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN PROUT
Form type: 288a
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CELIA PROUT
Form type: 288b
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
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 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27

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Company directors and board members:

IAN GERARD PROUT (current)
Secretary, 1991.08.08
65 THE MEADOWS , LEVEN
HU17 5LX, EAST YORKSHIRE
ENGLAND
ANDREW MARK PROUT (current)
Director, 2008.03.31
104 CHURCHFIELDS TICKTON , BEVERLEY
HU17 9SY, EAST YORKSHIRE
ENGLAND
IAN GERARD PROUT (current)
Director, 1991.08.08
ROSEDALE 80 WEST STREET LEVEN , BEVERLEY
HU17 5LR, EAST YORKSHIRE
JEAN PROUT (current)
Director, 1991.08.08
65 THE MEADOWS , LEVEN
HU17 5LX, EAST YORKSHIRE
ENGLAND
MALCOLM LEWIS PROUT (current)
Director, 1991.08.08
29 ROWAN AVENUE MOLESCROFT , BEVERLEY
HU17 9UN
NICHOLAS JOHN PROUT (current)
Director, 2008.03.31
5 GLEBE GARDENS BEEFORD , DRIFFIELD
YO25 8BF, EAST YORKSHIRE
SHAUN ANTHONY PROUT (current)
Director, 2008.03.31
12 ACORN WAY , HESSLE
HU13 0TB, EAST YORKSHIRE
ENGLAND
HARRY PHILLIPS (resigned)
Director, ENGINEER, 1991.08.08 - 2013.04.26
21 THE LUNDS MILL LANE KIRKELLA , HULL
HU10 7JJ
CELIA PROUT (resigned)
Director, 1991.08.08 - 2008.03.31
5 NORNABELL DRIVE LOCKWOOD ROAD , BEVERLEY
HU17 9GJ, EAST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 317,878
Tangible Fixed Assets £ 315,228
Current Assets £ 302,752
Tangible Fixed Assets Depreciation £ 683,475
Provisions For Liabilities Charges £ 27,325
Debtors £ 249,285
Shareholder Funds £ 231,133
Profit Loss Account Reserve £ 227,133
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 231,133
Total Assets Less Current Liabilities £ 366,801
Net Current Assets Liabilities £ 48,923
Creditors Due Within One Year £ 253,829
Cash Bank In Hand £ 164
Stocks Inventory £ 53,303
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 16,000
Tangible Fixed Assets Cost Or Valuation £ 964,881
Tangible Fixed Assets Depreciation Charged In Period £ 30,975
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,153
Intangible Fixed Assets £ 2,550
Investments Fixed Assets £ 100
Creditors Due After One Year £ 108,343

Companies near to L. G. PROUT & SONS ltd.

Information about the Private Limited Company L. G. PROUT & SONS 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: 2016.06.02. Reload the data