S & M PROUD BUILDERS LIMITED

Overview

Company Name	S & M PROUD BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05102922
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S & M PROUD BUILDERS LIMITED?

Development of building projects (41100) / Construction

Where is S & M PROUD BUILDERS LIMITED located?

Registered Office Address	Dipford House Queens Square, Huddersfield Honley HD9 6QZ Holmfirth England
Undeliverable Registered Office Address	No

What are the latest accounts for S & M PROUD BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for S & M PROUD BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for S & M PROUD BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Oct 03, 2022	Notification of William Proud as a person with significant control on Oct 01, 2022	2 pages	PSC01

Oct 03, 2022	Appointment of Mr William Crossland Proud as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of William Crossland Proud as a director on Oct 01, 2021	1 pages	TM01

Oct 03, 2022	Appointment of Mr William Crossland Proud as a director on Oct 01, 2021	2 pages	AP01

Apr 27, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House Queens Square, Huddersfield Honley Holmfirth HD9 6QZ on Apr 26, 2019	1 pages	AD01

Sep 26, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Sep 22, 2017	Statement of capital following an allotment of shares on Apr 17, 2017 Capital: GBP 100	4 pages	SH01

Jun 26, 2017	Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jun 26, 2017	1 pages	AD01

Apr 27, 2017	Confirmation statement made on Apr 15, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of S & M PROUD BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROUD, Megan Elizabeth Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Apr 15, 2004		Secretary	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England		British		97588220001
PROUD, Megan Elizabeth Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Apr 15, 2004		Director	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	England	British	1962-4	97588220001
PROUD, Stephen Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Apr 15, 2004		Director	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	England	British	1947-2	97588280001
PROUD, William Crossland Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Oct 01, 2022		Director	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	England	British	1994-7	258820890001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 15, 2004	Apr 15, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
PROUD, William Crossland Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Oct 01, 2021	Oct 01, 2021	Director	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	England	British	1994-7	258820890001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 15, 2004	Apr 15, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & M PROUD BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Crossland Proud Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Oct 01, 2022	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Proud Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Apr 15, 2017	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Megan Elizabeth Proud Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	Apr 07, 2017	Queens Square, Huddersfield Honley HD9 6QZ Holmfirth Dipford House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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