A.m. Proos & Sons Limited

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General information

Name:

A.m. Proos & Sons Ltd

Office Address:

Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield

Number: 01323394

Incorporation date: 1977-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as A.m. Proos & Sons Limited. It was started 47 years ago and was registered with 01323394 as the registration number. This head office of this firm is located in Sheffield. You may visit it at Adsetts House 16 Europa View, Sheffield Business Park. The company's declared SIC number is 99999 which means Dormant Company. The business most recent filed accounts documents describe the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/02/22.

There's a group of two directors overseeing this business right now, specifically Andrew W. and Ian J. who have been carrying out the directors responsibilities since 2021.

The companies with significant control over this firm are: Sig Roofing Supplies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 16 Europa View, Sheffield Business Park, S9 1XH, South Yorkshire and was registered as a PSC under the reg no 03256744.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 31 March 2021

Latest update: 14 February 2024

Ian J.

Role: Director

Appointed: 31 March 2014

Latest update: 14 February 2024

People with significant control

Sig Roofing Supplies Limited
Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03256744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 June 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 June 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 July 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 July 2017
Annual Accounts 20 August 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 August 2018
Annual Accounts 25 June 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Date Approval Accounts 25 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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