J.H.& L.Procter Limited

Company Name	J.H.& L.Procter Limited
Company Status	Dissolved
Company Number	00335118
Category	Private Limited Company
Incorporation Date	28 December 1937(86 years, 4 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Catherine Talbot
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(54 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (closed 27 November 2018)
Role	Office Manageress
Country of Residence	England
Correspondence Address	C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA

Director Name	Mr Stephen James Talbot
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2009(71 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 November 2018)
Role	Retired Policeman
Country of Residence	United Kingdom
Correspondence Address	C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA

Director Name	Miss Julia Procter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(72 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 November 2018)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA

Director Name	Mr Bernard Procter
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(54 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 21 September 2008)
Role	Motor Engineer
Correspondence Address	Mickley Farm Rodmoor Road Dronfield Derbyshire S18 8XL

Secretary Name	Mr Bernard Procter
Nationality	British
Status	Resigned
Appointed	28 January 1992(54 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 21 September 2008)
Role	Company Director
Correspondence Address	Mickley Farm Rodmoor Road Dronfield Derbyshire S18 8XL

Contact

Website	sheafmotors.co.uk

Location

Registered Address	C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

154 at £1	Sheaf Motors LTD 76.24% Ordinary
48 at £1	Borderquarry Limited 23.76% Ordinary

Financials

Year	2014
Net Worth	£194,108
Cash	£574

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
17 May 2017	Registered office address changed from Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP to C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA on 17 May 2017 (1 page)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 June 2016	Register inspection address has been changed from C/O Sheaf Motors Sheaf Motors Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Sheaf Motors Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 202 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 202 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 202 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
1 August 2013	Registered office address changed from Dyche Lane Coal Aston Sheffield S18 3AA on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Dyche Lane Coal Aston Sheffield S18 3AA on 1 August 2013 (1 page)
21 January 2013	Director's details changed for Mr Stephen James Talbot on 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Appointment of Miss Julia Procter as a director (2 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Mr Stephen James Talbot on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stephen James Talbot on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Catherine Talbot on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Catherine Talbot on 8 January 2010 (2 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 November 2009	Section 519 (1 page)
6 August 2009	Director appointed mr stephen james talbot (1 page)
6 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Appointment terminated secretary bernard procter (1 page)
7 October 2008	Appointment terminated director bernard procter (1 page)
11 February 2008	Registered office changed on 11/02/08 from: dyche lane coal aston sheffield S18 3AB (1 page)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of register of members (1 page)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
27 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2005	Registered office changed on 01/06/05 from: dyche lane coal aston sheffield S18 3AA (1 page)
10 March 2005	Registered office changed on 10/03/05 from: gower street sheffield south yorkshire S4 7JW (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2002	Return made up to 07/01/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: 70/76 attercliffe road sheffield S4 7WW (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2001	Return made up to 07/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2000	Return made up to 07/01/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
25 March 1999	Return made up to 07/01/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Return made up to 07/01/98; full list of members (7 pages)
30 January 1997	Return made up to 07/01/97; no change of members (5 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1996	Return made up to 07/01/96; no change of members (5 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

J.H.& L.Procter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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