Procut Engineering Limited

Company Name	Procut Engineering Limited
Director	Robert Eric Colley
Company Status	Active
Company Number	04271033
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Robert Eric Colley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(3 years, 8 months after company formation)
Appointment Duration	18 years, 12 months
Role	Administrator Manager
Country of Residence	United Kingdom
Correspondence Address	10 Viewtree Close Harley Rotherham S Yorks S62 7UT

Secretary Name	Mr Gary David Froggatt
Nationality	British
Status	Current
Appointed	10 May 2005(3 years, 8 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brantingham Gardens Bawtry Doncaster South Yorkshire DN10 6XJ

Director Name	Shaun Michael Moore
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Engineer
Correspondence Address	103 Deepwell Avenue Halfway Sheffield South Yorkshire S20 4SS

Director Name	Andrew Nigel Penistone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Managing Director
Correspondence Address	4 Dickan Gardens Armthorpe Doncaster South Yorkshire DN3 3SJ

Director Name	David Tillson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Manager
Correspondence Address	314 Hall Road Handsworth Sheffield South Yorkshire S9 4AG

Secretary Name	Shaun Michael Moore
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Engineer
Correspondence Address	103 Deepwell Avenue Halfway Sheffield South Yorkshire S20 4SS

Director Name	Mr Bernard Froggatt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynrys 11 Cross Field Drive Woodsetts Worksop Nottinghamshire S81 8SP

Contact

Website	procutengineering.co.uk
Telephone	01909 560600
Telephone region	Worksop

Location

Registered Address	Unit 2 Abbey Way North Anston Trading Estate Dinnington Sheffield Yorkshire S25 4JL
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Air Power Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,170
Cash	£200
Current Liabilities	£114,058

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

1 October 2001	Delivered on: 5 October 2001 Satisfied on: 20 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 October 2001

Delivered on: 5 October 2001
Satisfied on: 20 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
21 August 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
3 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
15 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
16 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
30 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Change of details for Mr Robert Eric Colley as a person with significant control on 24 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Robert Eric Colley on 24 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Robert Eric Colley on 24 November 2017 (2 pages)
27 November 2017	Change of details for Mr Robert Eric Colley as a person with significant control on 24 November 2017 (2 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 6 (4 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 6 (4 pages)
11 May 2015	Termination of appointment of Bernard Froggatt as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Bernard Froggatt as a director on 30 April 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 6 (5 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 6 (5 pages)
10 September 2014	Director's details changed for Robert Eric Colley on 19 August 2014 (2 pages)
10 September 2014	Director's details changed for Robert Eric Colley on 19 August 2014 (2 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (5 pages)
9 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6 (5 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 August 2010	Director's details changed for Robert Eric Colley on 15 August 2010 (2 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Robert Eric Colley on 15 August 2010 (2 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 September 2006	Return made up to 15/08/06; full list of members (2 pages)
5 September 2006	Return made up to 15/08/06; full list of members (2 pages)
21 July 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
21 July 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
13 January 2006	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 2006	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 24 exchange street retford nottinghamshire DN22 6DT (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 24 exchange street retford nottinghamshire DN22 6DT (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004	Return made up to 15/08/04; full list of members (8 pages)
8 October 2004	Return made up to 15/08/04; full list of members (8 pages)
26 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 October 2003	Return made up to 15/08/03; full list of members (7 pages)
25 October 2003	Return made up to 15/08/03; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 September 2002	Return made up to 15/08/02; full list of members (7 pages)
18 September 2002	Return made up to 15/08/02; full list of members (7 pages)
7 June 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
7 June 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Incorporation (24 pages)
15 August 2001	Incorporation (24 pages)