Company number 05915556
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 72 INGLETON DRIVE, LANCASTER, LANCASHIRE, LA1 4QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; 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; Secretary's details changed for Lindsey Rabbett on 30 September 2014. The most likely internet sites of A G PROCTER LIMITED are www.agprocter.co.uk, and www.a-g-procter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. A G Procter Limited is a Private Limited Company.
The company registration number is 05915556. A G Procter Limited has been working since 24 August 2006.
The present status of the company is Active. The registered address of A G Procter Limited is 72 Ingleton Drive Lancaster Lancashire La1 4qz. The company`s financial liabilities are £2.74k. It is £1.94k against last year. The cash in hand is £18.41k. It is £7.57k against last year. And the total assets are £20.84k, which is £-6.56k against last year. PROCTER, Lindsey is a Secretary of the company. PROCTER, Andrew Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
a g procter Key Finiance
LIABILITIES
£2.74k
+242%
CASH
£18.41k
+69%
TOTAL ASSETS
£20.84k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Persons With Significant Control
Andrew Graham Procter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
A G PROCTER LIMITED Events
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
01 Sep 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
01 Sep 2016
Secretary's details changed for Lindsey Rabbett on 30 September 2014
09 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 22 more events
01 Sep 2006
New secretary appointed
01 Sep 2006
New director appointed
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
24 Aug 2006
Incorporation