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A.E. Procter Limited

A.E. Procter Limited is a dissolved company incorporated on 20 December 1939 with the registered office located in Feltham, Greater London. A.E. Procter Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 78 years old at the time of dissolution
Via voluntary strike-off
Company No
00358335
Private limited company
Age
85 years
Incorporated 20 December 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 Park Rd
Hanworth
Middx
TW13 6PU
Same address for the past 8 years
Telephone
02088980214
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • General Manager • British • Lives in UK • Born in Aug 1966
Director • General Manager • English • Lives in UK • Born in Mar 1959
Mr Ian John Procter
PSC • British • Lives in UK • Born in Aug 1966
Mr Stephen Anthony Procter
PSC • English • Lives in UK • Born in Mar 1959
W Procter (Haulage) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Procter Investments And Developments Limited
Ian John Procter is a mutual person.
Active
Aep Properties Limited
Stephen Anthony Procter is a mutual person.
Active
WP Housing Ltd
Stephen Anthony Procter is a mutual person.
Active
HP Housing Ltd
Stephen Anthony Procter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
£484
Increased by £410 (+554%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.62K
Decreased by £22.67K (-5%)
Total Liabilities
-£390.65K
Increased by £25.06K (+7%)
Net Assets
£52.97K
Decreased by £47.74K (-47%)
Debt Ratio (%)
88%
Increased by 9.66% (+12%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 19 Jun 2018
Application To Strike Off
7 Years Ago on 12 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 7 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 6 Feb 2018
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Mr Ian John Procter (PSC) Details Changed
8 Years Ago on 5 Jul 2017
Mr Stephen Anthony Procter (PSC) Details Changed
8 Years Ago on 5 Jul 2017
Registers Moved To Inspection Address
8 Years Ago on 27 Jun 2017
Small Accounts Submitted
8 Years Ago on 10 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Jun 2018
Application to strike the company off the register
Submitted on 12 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2018
Change of details for Mr Stephen Anthony Procter as a person with significant control on 5 July 2017
Submitted on 14 Jul 2017
Change of details for Mr Ian John Procter as a person with significant control on 5 July 2017
Submitted on 14 Jul 2017
Confirmation statement made on 4 July 2017 with updates
Submitted on 14 Jul 2017
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
Submitted on 27 Jun 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 10 Nov 2016
Repayment History
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