PROCTOR AND STEVENSON LIMITED
Overview
| Company Name | PROCTOR AND STEVENSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02572010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCTOR AND STEVENSON LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Other publishing activities (58190) / Information and communication
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is PROCTOR AND STEVENSON LIMITED located?
| Registered Office Address | The Old Printworks 178 Easton Road BS5 0ES Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCTOR AND STEVENSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROCTOR AND STEVENSON LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for PROCTOR AND STEVENSON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicola Helen Hunt as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Jan 07, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Roger Simon Proctor as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Philip Terence Robinson as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Joy Helen Locke as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Mark Jamieson as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Daniel James Hardaker as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||
Cessation of Roger Simon Proctor as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||||||
Notification of Proctor and Stevenson Group Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 12 pages | AAMD | ||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 07, 2021 | 3 pages | RP04CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 12, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Appointment of Mrs Nicola Helen Hunt as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin Mason as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Who are the officers of PROCTOR AND STEVENSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Ailsa Rosamund | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 59898610001 | |||||
| HARDAKER, Daniel James | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | Wales | British | 310884520001 | |||||
| KING, Stephen Valentine | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 205790750002 | |||||
| ROBINSON, Philip Terence | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 287097760001 | |||||
| LOCKE, Joy Helen | Secretary | 178 Easton Road BS5 0ES Bristol The Old Printworks England | British | 82005090001 | ||||||
| PROCTOR, Roger Simon | Secretary | Holy Well Farm Stoughton Cross BS28 4QP Wedmore Somerset | British | 30762080001 | ||||||
| SOFIELD, Janine Alison | Secretary | Brick Cottage Pound Lane Ashwick BA3 5BG Oakhill Somerset | British | 70655460003 | ||||||
| CAIN, Michael | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 71896000001 | |||||
| HUNT, Nicola Helen | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 281832700001 | |||||
| JAMIESON, Mark | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 70655500001 | |||||
| MASON, Kevin | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 126496430001 | |||||
| MILLS, Matthew John | Director | Greystones Standerwick Orchard TA19 9SL Broadway Somerset | England | British | 70655550005 | |||||
| PROCTOR, Karen Mary | Director | Holy Well Farm Stoughton Cross BA28 4QP Wedmore Somerset | British | 40406060001 | ||||||
| PROCTOR, Roger Simon | Director | 178 Easton Road BS5 0ES Bristol The Old Printworks England | England | British | 30762080004 |
Who are the persons with significant control of PROCTOR AND STEVENSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proctor And Stevenson Group Limited | Jun 23, 2023 | 178 Easton Road BS5 0ES Bristol The Old Printworks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Simon Proctor | Apr 06, 2016 | 178 Easton Road BS5 0ES Bristol The Old Printworks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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