Proctor Heating Services Limited

Company Name	Proctor Heating Services Limited
Director	Mark Anthony Proctor
Company Status	Active
Company Number	02376772
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Anthony Proctor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Engineer
Country of Residence	England
Correspondence Address	Culvert House 4 Whiting Street Sheffield S8 9QR

Secretary Name	Mr Mark Anthony Proctor
Status	Current
Appointed	27 April 2010(21 years after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Culvert House 4 Whiting Street Sheffield S8 9QR

Director Name	Mrs Angela Karen Proctor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 25 March 2010)
Role	Administrator
Correspondence Address	4 Alms Hill Road Sheffield South Yorkshire S11 9RS

Secretary Name	Mrs Angela Karen Proctor
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	4 Alms Hill Road Sheffield South Yorkshire S11 9RS

Contact

Website	proctorheating.com

Location

Registered Address	Culvert House 4 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield

Shareholders

10.1k at £1	Mr Mark Anthony Proctor 81.78% Ordinary
1000 at £1	Michael William Furniss 8.10% Ordinary A
250 at £1	Ben Arthur Furniss 2.02% Ordinary B
250 at £1	Jake Anthony Proctor 2.02% Ordinary C
250 at £1	Jamie Lewis Proctor 2.02% Ordinary D
250 at £1	Nina Drummond 2.02% Ordinary E
250 at £1	Patricia Proctor 2.02% Ordinary F

Financials

Year	2014
Net Worth	£64,397
Cash	£25,121
Current Liabilities	£72,281

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Charges

29 February 1996	Delivered on: 5 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 culvert house 4 whiting street sheffield with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental or other money payable under any lease licence or other interest all oter payments whatsoever in respect of the property. Outstanding
7 February 1996	Delivered on: 14 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
21 May 1992	Delivered on: 1 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 May 1992	Delivered on: 1 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 whiting street sheffield south yorkshire t/n SYK314677 and the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment the entry above in column 6 has this day been amended J.P.duggan 07/09/92. Outstanding

Filing History

20 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
2 May 2023	Confirmation statement made on 29 April 2022 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 May 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 12,350 (5 pages)
30 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 12,350 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 12,350 (5 pages)
10 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 12,350 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 12,350 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 12,350 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 May 2010	Appointment of Mr Mark Anthony Proctor as a secretary (1 page)
2 May 2010	Director's details changed for Mr Mark Anthony Proctor on 20 April 2010 (2 pages)
2 May 2010	Appointment of Mr Mark Anthony Proctor as a secretary (1 page)
2 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
2 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
2 May 2010	Director's details changed for Mr Mark Anthony Proctor on 20 April 2010 (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 12,350 (4 pages)
4 April 2010	Termination of appointment of Angela Proctor as a director (1 page)
4 April 2010	Termination of appointment of Angela Proctor as a secretary (1 page)
4 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 12,350 (4 pages)
4 April 2010	Termination of appointment of Angela Proctor as a secretary (1 page)
4 April 2010	Termination of appointment of Angela Proctor as a director (1 page)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Return made up to 27/04/09; full list of members (5 pages)
27 April 2009	Return made up to 27/04/09; full list of members (5 pages)
30 April 2008	Return made up to 27/04/08; full list of members (5 pages)
30 April 2008	Return made up to 27/04/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 April 2007	Return made up to 27/04/07; full list of members (4 pages)
27 April 2007	Return made up to 27/04/07; full list of members (4 pages)
28 April 2006	Return made up to 27/04/06; full list of members (4 pages)
28 April 2006	Return made up to 27/04/06; full list of members (4 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2005	Nc inc already adjusted 01/02/05 (2 pages)
3 May 2005	Ad 01/02/05--------- Â£ si 250@1 (2 pages)
3 May 2005	Ad 01/02/05--------- Â£ si 250@1 (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 May 2005	Nc inc already adjusted 01/02/05 (2 pages)
3 May 2005	Ad 01/02/05--------- Â£ si 750@1 (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 May 2005	Ad 01/02/05--------- Â£ si 750@1 (2 pages)
28 April 2005	Return made up to 27/04/05; full list of members (4 pages)
28 April 2005	Return made up to 27/04/05; full list of members (4 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 May 2004	Return made up to 27/04/04; full list of members (7 pages)
27 May 2004	Return made up to 27/04/04; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 June 2003	Return made up to 27/04/03; full list of members (7 pages)
8 June 2003	Return made up to 27/04/03; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 June 2002	Return made up to 27/04/02; full list of members (7 pages)
2 June 2002	Return made up to 27/04/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 November 2001	Nc inc already adjusted 31/10/01 (3 pages)
14 November 2001	Nc inc already adjusted 31/10/01 (3 pages)
23 April 2001	Return made up to 27/04/01; full list of members (6 pages)
23 April 2001	Return made up to 27/04/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
6 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 May 2000	Return made up to 27/04/00; full list of members (6 pages)
4 May 2000	Return made up to 27/04/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 April 1999	Return made up to 27/04/99; full list of members (6 pages)
23 April 1999	Return made up to 27/04/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 30 June 1998 (9 pages)
30 November 1998	Full accounts made up to 30 June 1998 (9 pages)
11 May 1998	Return made up to 27/04/98; full list of members (6 pages)
11 May 1998	Return made up to 27/04/98; full list of members (6 pages)
13 November 1997	Full accounts made up to 30 June 1997 (5 pages)
13 November 1997	Full accounts made up to 30 June 1997 (5 pages)
2 June 1997	Return made up to 27/04/97; full list of members (6 pages)
2 June 1997	Return made up to 27/04/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 30 June 1996 (8 pages)
28 January 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1996	Return made up to 27/04/96; full list of members (6 pages)
23 April 1996	Return made up to 27/04/96; full list of members (6 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Full accounts made up to 30 June 1995 (8 pages)
8 December 1995	Full accounts made up to 30 June 1995 (8 pages)
21 April 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/95 (6 pages)
21 April 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/95 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Proctor Heating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies