| Company Name | Procontrol Limited |
|---|---|
| Director | Donald Cook |
| Company Status | Active |
| Company Number | 07861932 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Donald Cook |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wheelhouse Great Fryupdale Lealholm Whitby YO21 2AS |
Location
| Registered Address | The Wheelhouse Great Fryupdale Lealholm Whitby YO21 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Glaisdale |
| Ward | Danby |
Shareholders
| 1 at £1 | Jantje Cook 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Donald Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,577 |
| Cash | £46,946 |
| Current Liabilities | £19,845 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 May 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 29 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 14 October 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to The Wheelhouse Great Fryupdale Lealholm Whitby YO21 2AS on 14 October 2020 (1 page) |
| 7 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 31 March 2020 | Change of details for Mr Donald Cook as a person with significant control on 31 March 2020 (2 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 19 September 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 16 November 2017 | Notification of Donald Cook as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Notification of Donald Cook as a person with significant control on 9 November 2017 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 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
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Statement of capital following an allotment of shares on 12 December 2011
|
| 9 January 2012 | Statement of capital following an allotment of shares on 12 December 2011
|
| 28 November 2011 | Incorporation (23 pages) |
| 28 November 2011 | Incorporation (23 pages) |