Thos. Proctor & Son Limited

General information

Name:

Thos. Proctor & Son Ltd

Office Address:

C/o Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields

Number: 00161995

Incorporation date: 1919-12-22

Dissolution date: 2021-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Thos. Proctor & Son was registered on December 22, 1919 as a private limited company. This business registered office was registered in Spinningfields on C/o Grant Thornton Uk Llp, 4 Hardman Square. The address area code is M3 3EB. The office reg. no. for Thos. Proctor & Son Limited was 00161995. Thos. Proctor & Son Limited had been in business for 102 years up until October 6, 2021.

The details that details this enterprise's personnel suggests that the last four directors were: Andrew S., John G., Richard P. and Timothy H. who became the part of the company on March 14, 2008, January 20, 1995 and December 9, 1994.

Executives who had control over the firm were as follows: Robin H. owned 1/2 or less of company shares. Timothy H. owned 1/2 or less of company shares.

Company staff

Andrew S.

Role: Director

Appointed: 14 March 2008

Latest update: 8 September 2023

John G.

Role: Director

Appointed: 20 January 1995

Latest update: 8 September 2023

Richard P.

Role: Director

Appointed: 09 December 1994

Latest update: 8 September 2023

Timothy H.

Role: Director

Appointed: 29 December 1991

Latest update: 8 September 2023

People with significant control

Robin H.
Notified on 20 December 2017
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 20 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 20 December 2018
Confirmation statement last made up date 06 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2017/03/31 (AA)
filed on: 3rd, January 2018
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 3 £ 1 980.51
2015-05-20 20/05/2015_1267 £ 952.36 Cleaning
2015-05-28 28/05/2015_1268 £ 520.71 Cleaning
2015-03-31 31/03/2015_1695 £ 507.44 Cleaning
2015 Newcastle City Council 1 £ 530.18
2015-01-21 6477981 £ 530.18 Hadrian Special School

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
101
Company Age

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