Proctor And Matthews Limited in London, SE1 4PU

Description

Data updated on: 01-11-2023

Proctor And Matthews Limited has existed on the market for 27 years. Started with Registered No. 03434985 in 1997, it is located at 7-8 Blue Lion Place, London SE1 4PU. The name is Proctor And Matthews Limited. This enterprise's former clients may know this firm as Proctor Matthews, which was in use until 2002-07-29. This enterprise's registered with SIC code 71111, that means Architectural activities. Proctor And Matthews Ltd reported its account information for the financial period up to 2022-09-30. Its latest annual confirmation statement was submitted on 2023-01-30.

The directors currently appointed by the following firm include: Georgina B. assigned this position on 2018-04-20, Constanze J. assigned this position 6 years ago, Christine L. assigned this position on 2005-09-01 and 2 other members of the Management Board who might be found within the Company Staff section of this page. In addition, the managing director's duties are often assisted with by a secretary - Andrew M., who was chosen by the firm 27 years ago.

Previous company's names
Proctor And Matthews Limited 2002-07-29
Proctor Matthews Limited 1997-09-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	620 280	448 311	434 592	492 844	887 272	1 020 924

Balance Sheet
Cash Bank On Hand						1 078 319	394 458	755 870	352 650	710 214	753 452	729 249
Current Assets	1 128 890	860 521	812 830	802 534	1 322 638	1 329 836	1 070 879	1 292 150	1 132 261	1 113 073	1 194 327	1 064 361
Debtors	29 394	63 950	71 764	89 059	608 625	251 517	676 421	536 280	779 611	402 859	440 875	335 112
Net Assets Liabilities						1 020 924	865 536	950 026	854 542
Property Plant Equipment						72 202	55 179	39 735	30 053	42 514	47 338	47 086
Cash Bank In Hand	1 099 496	796 571	741 066	598 475	714 013	1 078 319
Net Assets Liabilities Including Pension Asset Liability	620 280	448 311	434 592	492 844	887 272	1 020 924
Stocks Inventory				115 000
Tangible Fixed Assets	48 987	40 751	67 294	61 785	91 632	72 202
Other Debtors									303 121	171 401	92 177	99 857

Capital & Reserves
Called Up Share Capital	1 452	1 452	1 452	1 452	1 452	1 452
Profit Loss Account Reserve	618 828	446 859	433 140	491 392	885 820	1 019 472
Shareholder Funds	620 280	448 311	434 592	492 844	887 272	1 020 924

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets									1 000	2 000	3 000	4 000
Accumulated Depreciation Impairment Property Plant Equipment						335 674	364 670	385 125	398 910	409 819	196 890	212 563
Average Number Employees During Period						25	25	22	22	22	22	25
Creditors						369 138	260 522	381 859	316 772	302 332	241 626	170 185
Fixed Assets	71 757	40 751				72 202	55 179	39 735	39 053	50 514	54 338	53 086
Increase From Amortisation Charge For Year Intangible Assets									1 000	1 000	1 000	1 000
Increase From Depreciation Charge For Year Property Plant Equipment							28 996	20 455	13 785	10 909	13 825	15 673
Intangible Assets									9 000	8 000	7 000	6 000
Intangible Assets Gross Cost									10 000	10 000	10 000
Net Current Assets Liabilities	552 509	410 258	388 044	442 787	810 960	960 698	810 357	910 291	815 489	810 741	952 701	894 176
Property Plant Equipment Gross Cost						407 876	419 849	424 860	428 963	452 333	244 228	259 649
Provisions For Liabilities Balance Sheet Subtotal						11 976
Total Additions Including From Business Combinations Intangible Assets									10 000
Total Additions Including From Business Combinations Property Plant Equipment							11 973	5 011	4 103	23 370	18 649	15 421
Total Assets Less Current Liabilities	624 266	451 009	455 338	504 572	902 592	1 032 900	865 536	950 026	854 542	861 255	1 007 039	947 262
Creditors Due After One Year			10 410	2 602
Creditors Due Within One Year	576 381	450 263	424 786	359 747	511 678	369 138
Investments Fixed Assets	22 770
Number Shares Allotted		1 450	1 450	1 450	1 450	1 450
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	3 986	2 698	10 336	9 126	15 320	11 976
Share Capital Allotted Called Up Paid	1 450	1 450	1 450	1 450	1 450	1 450
Tangible Fixed Assets Additions		10 375	46 138	15 394	50 299	9 972
Tangible Fixed Assets Cost Or Valuation	275 698	286 073	332 211	347 605	397 904	407 876
Tangible Fixed Assets Depreciation	226 711	245 322	264 917	285 820	306 272	335 674
Tangible Fixed Assets Depreciation Charged In Period		18 611	19 595	20 903	20 452	29 402
Disposals Decrease In Depreciation Impairment Property Plant Equipment											226 754
Disposals Property Plant Equipment											226 754
Other Creditors									55 706	20 907	50 309	21 320
Other Taxation Social Security Payable									97 468	152 040	126 740	72 027
Payments Received On Account									1 923
Trade Creditors Trade Payables									161 675	129 385	64 577	76 838
Trade Debtors Trade Receivables									476 490	231 458	348 698	235 255

Resigned: 14 October 2016

Latest update: 2 February 2024

Dorothy G.

Role: Nominee Secretary

Appointed: 16 September 1997

Resigned: 16 September 1997

Latest update: 2 February 2024

Lesley G.

Role: Nominee Director

Appointed: 16 September 1997

Resigned: 16 September 1997

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Andrew M. has substantial control or influence over the company and has 1/2 or less of voting rights. Stephen P. has substantial control or influence over the company and has 1/2 or less of voting rights.

Andrew M.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

Stephen P.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 19 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	19 January 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	15 February 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 13 February 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	13 February 2013
Annual Accounts 10 February 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	10 February 2014

Proctor And Matthews Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgina B.

Constanze J.

Christine L.

Andrew M.

Andrew M.

Stephen P.

Andrew C.

Dorothy G.

Lesley G.

People with significant control

Andrew M.

Stephen P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

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Proctor And Matthews Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgina B.

Constanze J.

Christine L.

Andrew M.

Andrew M.

Stephen P.

Andrew C.

Dorothy G.

Lesley G.

People with significant control

Andrew M.

Stephen P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2013