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A. & M. PROCTER LIMITED

A. & M. PROCTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. & M. PROCTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00671683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. & M. PROCTER LIMITED?

    • Development of building projects (41100) / Construction

    Where is A. & M. PROCTER LIMITED located?

    Registered Office Address
    318 Torquay Road
    TQ3 2DZ Paignton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. & M. PROCTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for A. & M. PROCTER LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for A. & M. PROCTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 318 Torquay Road, Paignton, Devon TQ3 2EB to 318 Torquay Road Paignton TQ3 2DZ on May 16, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Appointment of Mr Stephen Anthony Procter as a director on Nov 24, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		10 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		9 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		8 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of A. & M. PROCTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Stephen Anthony
    Horseshoe Bend
    Three Beaches
    TQ4 6NH Paignton
    17
    Devon
    England
    		Secretary
    Horseshoe Bend
    Three Beaches
    TQ4 6NH Paignton
    17
    Devon
    England
    		British163574300002
    PROCTER, Anthony Raymond
    65 Primley Park
    TQ3 3JT Paignton
    Devon
    		Director
    65 Primley Park
    TQ3 3JT Paignton
    Devon
    		EnglandBritish5034930001
    PROCTER, Stephen Anthony
    Horseshoe Bend
    Three Beaches
    TQ4 6NH Paignton
    17
    Devon
    England
    		Director
    Horseshoe Bend
    Three Beaches
    TQ4 6NH Paignton
    17
    Devon
    England
    		EnglandBritish276986860001
    PROCTER, Maureen Ann
    65 Primley Park
    TQ3 3JT Paignton
    Devon
    		Secretary
    65 Primley Park
    TQ3 3JT Paignton
    Devon
    		British8340710001
    PROCTER, Maureen Ann
    65 Primley Park
    TQ3 3JT Paignton
    Devon
    		Director
    65 Primley Park
    TQ3 3JT Paignton
    Devon
    		EnglandBritish8340710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. & M. PROCTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Raymond Procter
    Primley Park
    TQ3 3JT Paignton
    65
    Devon
    England
    		Apr 04, 2017
    Primley Park
    TQ3 3JT Paignton
    65
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0