PROCTOR FLOORING LIMITED
Overview
| Company Name | PROCTOR FLOORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04420432 |
| 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 FLOORING LIMITED?
- Floor and wall covering (43330) / Construction
Where is PROCTOR FLOORING LIMITED located?
| Registered Office Address | Unit 2 Rosse Close Parsons Industrial Estate NE37 1EZ Washington Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCTOR FLOORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PROCTOR FLOORING LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for PROCTOR FLOORING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Appointment of Ribchesters Group Limited as a secretary on Dec 04, 2024 | 2 pages | AP04 | ||
Termination of appointment of Barry Wilkinson as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Paul Willcock as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Barry Wilkinson as a secretary on Aug 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Claire Willcock as a secretary on Aug 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul Willcock on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Willcock on May 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Willcock on May 04, 2022 | 2 pages | CH01 | ||
Notification of Madeline Wilkinson as a person with significant control on Nov 08, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Barry Wilkinson as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||
Change of share class name or designation | 1 pages | SH08 | ||
Change of details for Mr Barry Wilkinson as a person with significant control on Oct 31, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Barry Wilkinson on May 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Who are the officers of PROCTOR FLOORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIBCHESTERS GROUP LIMITED | Secretary | Belmont Business Park DH1 1TW Durham Finchale House England |
| 276745870001 | ||||||||||
| WILKINSON, Barry | Director | Rosse Close Parsons Industrial Estate NE37 1EZ Washington Unit 2 Tyne And Wear | England | British | Manager | 43612040003 | ||||||||
| PROCTOR, Christine | Secretary | Rosse Close Parsons Industrial Estate NE37 1EZ Washington Unit 2 Tyne And Wear | British | 49419870001 | ||||||||||
| SMALL, Gordon | Secretary | 26 Angram Drive Grangetown SR2 7RD Sunderland Tyne & Wear | British | 81687810001 | ||||||||||
| WILKINSON, Barry | Secretary | Unit 2 Rosse Close Parsons Industrial Estate NE37 1EZ Washington Tyne & Wear | 326876400001 | |||||||||||
| WILLCOCK, Claire | Secretary | Rosse Close Parson Ind Est NE37 1ET Washington Unit 2 Tyne And Wear | British | 175000360001 | ||||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||||||
| PROCTOR, Robert Edward | Director | Rosse Close Parsons Industrial Estate NE37 1EZ Washington Unit 2 Tyne And Wear | British | Manager | 43612050002 | |||||||||
| WILKINSON, Iain | Director | Unit 2 Rosse Close Parsons Industrial Estate NE37 1EZ Washington Tyne & Wear | England | British | Director | 236787040001 | ||||||||
| WILLCOCK, Paul | Director | Unit 2 Rosse Close Parsons Industrial Estate NE37 1EZ Washington Tyne & Wear | England | British | Director | 236787250002 | ||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of PROCTOR FLOORING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Madeline Wilkinson | Nov 08, 2021 | Unit 2 Rosse Close Parsons Industrial Estate NE37 1EZ Washington Tyne & Wear | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Barry Wilkinson | Apr 19, 2017 | Unit 2 Rosse Close Parsons Industrial Estate NE37 1EZ Washington Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
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