Company NameProact Construction Ltd
DirectorJason Gordon Clark
Company StatusActive
Company Number10039956
CategoryPrivate Limited Company
Incorporation Date3 March 2016(8 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Jason Gordon Clark
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
London
N12 0DR

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return2 March 2024 (3 weeks, 6 days ago)
Next Return Due16 March 2025 (11 months, 3 weeks from now)

Filing History

6 April 2023Micro company accounts made up to 31 August 2022 (5 pages)
2 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
9 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
6 August 2021Change of details for Mr Jason Gordon Clark as a person with significant control on 6 August 2021 (2 pages)
6 August 2021Director's details changed for Mr Jason Gordon Clark on 6 August 2021 (2 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
5 May 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
19 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
8 April 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 September 2019Registered office address changed from 1 Montagu Place Guildford GU4 8DU United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 9 September 2019 (1 page)
5 September 2019Director's details changed for Mr Jason Gordon Clark on 2 September 2019 (2 pages)
5 September 2019Change of details for Mr Jason Gordon Clark as a person with significant control on 2 September 2019 (2 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
25 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
26 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
30 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
14 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
15 April 2016Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
15 April 2016Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
(3 pages)
15 April 2016Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
(3 pages)
15 April 2016Appointment of Mr Jason Gordon Clark as a director on 3 March 2016 (2 pages)
15 April 2016Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
(3 pages)
15 April 2016Appointment of Mr Jason Gordon Clark as a director on 3 March 2016 (2 pages)
15 April 2016Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
(3 pages)
15 April 2016Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
3 March 2016Termination of appointment of Barbara Kahan as a director on 3 March 2016 (1 page)
3 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-03
  • GBP 1
(30 pages)
3 March 2016Termination of appointment of Barbara Kahan as a director on 3 March 2016 (1 page)
3 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-03
  • GBP 1
(30 pages)