PROCTOR AND STEVENSON LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PROCTOR AND STEVENSON LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROCTOR AND STEVENSON LIMITED was incorporated 33 years ago on 07/01/1991 and has the registered number: 02572010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROCTOR AND STEVENSON LIMITED was incorporated 33 years ago on 07/01/1991 and has the registered number: 02572010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROCTOR AND STEVENSON LIMITED - BRISTOL
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
58290 - Other software publishing
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE OLD PRINTWORKS
BRISTOL
BS5 0ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP TERENCE ROBINSON | Nov 1974 | British | Director | 2023-06-23 | CURRENT |
| MR STEPHEN VALENTINE KING | Apr 1967 | British | Director | 2015-04-01 | CURRENT |
| MRS NICOLA HELEN HUNT | Mar 1981 | British | Director | 2021-04-01 | CURRENT |
| AILSA ROSAMUND BILLINGTON | Oct 1965 | British | Director | 2015-04-01 | CURRENT |
| MR DANIEL JAMES HARDAKER | Dec 1982 | British | Director | 2023-06-23 | CURRENT |
| KAREN MARY PROCTOR | Apr 1958 | British | Director | RESIGNED | |
| MR KEVIN MASON | Mar 1963 | British | Director | 2010-01-01 UNTIL 2021-03-31 | RESIGNED |
| MR MARK JAMIESON | Aug 1950 | British | Director | 2000-07-05 UNTIL 2023-06-23 | RESIGNED |
| MR MICHAEL CAIN | Jun 1965 | British | Director | 2000-07-05 UNTIL 2020-11-11 | RESIGNED |
| JANINE ALISON CAREY | Mar 1971 | Secretary | 2000-09-01 UNTIL 2002-05-08 | RESIGNED | |
| MR ROGER SIMON PROCTOR | Jul 1956 | British | Secretary | RESIGNED | |
| JOY HELEN LOCKE | Jul 1954 | British | Secretary | 2002-05-08 UNTIL 2023-06-23 | RESIGNED |
| MR MATTHEW JOHN MILLS | Jan 1968 | British | Director | 2002-07-22 UNTIL 2005-01-14 | RESIGNED |
| MR ROGER SIMON PROCTOR | Jul 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proctor And Stevenson Group Limited | 2023-06-23 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roger Simon Proctor | 2016-04-06 - 2023-06-23 | 7/1956 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-28 | 31-03-2023 | 1,074,737 Cash 2,432,310 equity |
| PROCTOR & STEVENSON LIMITED | 2022-12-22 | 31-03-2022 | 1,531,708 Cash 2,480,698 equity |
| PROCTOR AND STEVENSON LIMITED | 2021-12-21 | 31-03-2021 | 1,445,527 Cash 1,875,576 equity |
| ACCOUNTS - Final Accounts | 2021-03-26 | 31-03-2020 | 115,042 Cash 1,643,514 equity |
| ACCOUNTS - Final Accounts | 2019-12-19 | 31-03-2019 | 486,769 Cash 1,560,023 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 13,121 Cash 1,274,414 equity |
| ACCOUNTS - Final Accounts | 2017-12-21 | 31-03-2017 | 10,856 Cash 933,104 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-24 | 31-03-2016 | 5,068 Cash 792,950 equity |