Proctor & Son Engineering Ltd. Head office in Fetcham. Check Director.

Proctor & Son Engineering Ltd, Fetcham

Proctor & Son Engineering Ltd is a private limited company. Situated at Barracks Farm, Cobham Road, Fetcham KT22 9TP, this 20 years old enterprise was incorporated on 2004-03-03 and is officially categorised as "machining" (Standard Industrial Classification: 25620).
1 director can be found in this enterprise: Steven P. (appointed on 03 March 2004).

About
Name: Proctor & Son Engineering Ltd
Number: 05062847
Incorporation date: 2004-03-03
End of financial year: 31 March


Address:	Barracks Farm Cobham Road Fetcham KT22 9TP
SIC code:	25620 - Machining

Company staff

People with significant control

Steven P.

1 July 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	133,962	150,688	198,046	165,004	223,103	228,479	216,705	218,467	221,637	221,637	203,629	213,940	270,944
Fixed Assets	13,574	3,821	-	1,651	1,101	734	367	-	-	-	2,465	-	-
Shareholder Funds	120,780	130,486	139,944	144,921	152,445	164,246	171,828	-	-	-	-	-	-
Tangible Fixed Assets	13,574	3,821	-	1,651	1,101	734	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	120,780	130,486	139,944	144,921	152,445	164,246	171,828	-	-	176,199	184,038	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-

The deadline for Proctor & Son Engineering Ltd confirmation statement filing is 2024-03-31. The previous confirmation statement was submitted on 2023-03-17. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Steven P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-03-17 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-03-17 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-03-17 filed on: 20th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-03-17 filed on: 26th, May 2021 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2020-12-19 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-12-19 filed on: 19th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-12-19 director's details were changed filed on: 19th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-17 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-03 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, December 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-03-03 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, December 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-03-03 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-03 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, December 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Barracks Farm Cobham Road Fetcham Surrey KT22 9TP. Change occurred on 2016-03-30. Company's previous address: Barracks Farm, Cobham Road Fetcham Surrey KT22 9TP. filed on: 30th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
CH03	On 2016-03-29 secretary's details were changed filed on: 29th, March 2016 \| officers	Free Download (1 page)
CH01	On 2016-03-29 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, July 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-03-24 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-03-14 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 26th, January 2007 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 26th, January 2007 \| accounts	Free Download (15 pages)
363a	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, January 2006 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, January 2006 \| accounts	Free Download (15 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, March 2004 \| incorporation	Free Download
NEWINC	Incorporation filed on: 3rd, March 2004 \| incorporation

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