Proclad (Developments) Limited

Company Name	Proclad (Developments) Limited
Company Status	Active
Company Number	05604492
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Anthony Ashley Bell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 October 2005(same day as company formation)
Role	Engineer
Country of Residence	GBR
Correspondence Address	The Spinney Main Street, Brampton En Le Morthen Rotherham South Yorkshire S66 9BD

Secretary Name	Mrs Rachael Bell
Nationality	British
Status	Current
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Main Street Brampton En Le Morthen Rotherham S Yorkshire S66 9BD

Director Name	Bell Rachael
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(1 year after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Spinney Main Street Brampton Rotherham South Yorkshire S66 9BD

Director Name	Mr Thomas Joseph Bell
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Croft Cottage Snail Hill Rotherham South Yorkshire S60 2BZ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Thomas Joseph Bell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(14 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	Croft Cottage Snail Hill Rotherham South Yorkshire S60 2BZ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	procladltd.com
Telephone	01709 839666
Telephone region	Rotherham

Location

Registered Address	Croft Cottage Snail Hill Rotherham South Yorkshire S60 2BZ
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,141
Cash	£207
Current Liabilities	£450,393

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

14 June 2007	Delivered on: 23 June 2007 Satisfied on: 21 July 2011 Persons entitled: Clydesdale 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: The cottage 1 hardwick lane aston sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
7 July 2006	Delivered on: 12 July 2006 Satisfied on: 8 January 2008 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of sawn moor avenue thurcroft rotherham south yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
2 June 2006	Delivered on: 9 June 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

25 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
23 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
6 May 2021	Confirmation statement made on 2 May 2021 with updates (5 pages)
10 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
12 June 2020	Termination of appointment of Thomas Joseph Bell as a director on 11 June 2020 (1 page)
12 June 2020	Appointment of Mr Thomas Joseph Bell as a director on 12 June 2020 (2 pages)
11 June 2020	Appointment of Mr Thomas Joseph Bell as a director on 11 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
2 June 2020	Change of share class name or designation (2 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 12,100 (5 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 12,100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 12,100 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 12,100 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 12,100 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 12,100 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (5 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (5 pages)
24 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Previous accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
16 October 2012	Previous accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 12,100 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 12,100 (4 pages)
8 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Secretary's details changed for Rachael Bell on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Anthony Ashley Bell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Bell Rachael on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Anthony Ashley Bell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Bell Rachael on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Bell Rachael on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Rachael Bell on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Anthony Ashley Bell on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Rachael Bell on 7 December 2009 (1 page)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 November 2008	Return made up to 27/10/08; full list of members (6 pages)
20 November 2008	Return made up to 27/10/08; full list of members (6 pages)
21 January 2008	Return made up to 27/10/07; full list of members (7 pages)
21 January 2008	Return made up to 27/10/07; full list of members (7 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 December 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
4 December 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
27 November 2006	Ad 20/10/06--------- Â£ si 99@1 (2 pages)
27 November 2006	Ad 20/10/06--------- Â£ si 99@1 (2 pages)
10 November 2006	Return made up to 27/10/06; full list of members (6 pages)
10 November 2006	Return made up to 27/10/06; full list of members (6 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (4 pages)
9 June 2006	Particulars of mortgage/charge (4 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
27 October 2005	Incorporation (14 pages)
27 October 2005	Incorporation (14 pages)

Proclad (Developments) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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