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A G PROCTER LIMITED

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A G PROCTER LIMITED

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Key Data

Status

Active

Company No.

05915556

Incorporation date

24/08/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

72 Ingleton Drive, Lancaster, Lancashire LA1 4QZCopy
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Latest events (Record since 24/08/2006)
dot icon26/08/2025
Confirmation statement made on 2025-08-24 with updates
View PDF (4 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with updates
View PDF (4 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
View PDF (4 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with updates
View PDF (5 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (4 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-24 with updates
View PDF (4 pages)
dot icon07/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-24 with updates
View PDF (4 pages)
dot icon16/07/2019
Change of details for Andrew Graham Procter as a person with significant control on 2019-07-16
View PDF (2 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (4 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (5 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (6 pages)
dot icon01/09/2016
Register inspection address has been changed from C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston PR3 6SJ
View PDF (1 pages)
dot icon01/09/2016
Secretary's details changed for Lindsey Rabbett on 2014-09-30
View PDF (1 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon24/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2015
Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
View PDF (1 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon02/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (10 pages)
dot icon02/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon31/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon25/08/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon24/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/08/2010
Director's details changed for Andrew Graham Procter on 2009-10-01
View PDF (2 pages)
dot icon24/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon24/08/2009
Return made up to 24/08/09; full list of members
View PDF (3 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon26/08/2008
Return made up to 24/08/08; full list of members
View PDF (3 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon28/08/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon03/10/2006
Ad 24/08/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/10/2006
Accounting reference date extended from 31/08/07 to 30/09/07
View PDF (1 pages)
dot icon01/09/2006
New secretary appointed
View PDF (2 pages)
dot icon01/09/2006
New director appointed
View PDF (2 pages)
dot icon24/08/2006
Secretary resigned
View PDF (1 pages)
dot icon24/08/2006
Director resigned
View PDF (1 pages)
dot icon24/08/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+12.03 % *

* during past year

Cash in Bank

£43,050.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.06K
-
0.00
38.43K
-
2022
1
18.95K
-
0.00
43.05K
-
2022
1
18.95K
-
0.00
43.05K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

18.95K £Descended-5.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.05K £Ascended12.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
24/08/2006 - 24/08/2006
43699
Andrew Graham Procter
Director
24/08/2006 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/08/2006 - 24/08/2006
99600
Procter, Lindsey
Secretary
24/08/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A G PROCTER LIMITED

A G PROCTER LIMITED is an(a) Active company incorporated on 24/08/2006 with the registered office located at 72 Ingleton Drive, Lancaster, Lancashire LA1 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A G PROCTER LIMITED?

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A G PROCTER LIMITED is currently Active. It was registered on 24/08/2006 .

Where is A G PROCTER LIMITED located?

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A G PROCTER LIMITED is registered at 72 Ingleton Drive, Lancaster, Lancashire LA1 4QZ.

What does A G PROCTER LIMITED do?

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A G PROCTER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A G PROCTER LIMITED have?

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A G PROCTER LIMITED had 1 employees in 2022.

What is the latest filing for A G PROCTER LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-24 with updates.