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Home > England & Wales Companies > A. PROCTER AND SON LIMITED
Company Information for

A. PROCTER AND SON LIMITED

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
00254256
Private Limited Company
Active

Company Overview

About A. Procter And Son Ltd
A. PROCTER AND SON LIMITED was founded on 1931-02-18 and has its registered office in Eastbourne. The organisation's status is listed as "Active". A. Procter And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. PROCTER AND SON LIMITED
 
Legal Registered Office
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in BN21
 
Filing Information
Company Number 00254256
Company ID Number 00254256
Date formed 1931-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-08 06:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. PROCTER AND SON LIMITED
The accountancy firm based at this address is HUMPHREY TRUSTEES LIMITED
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Company Officers of A. PROCTER AND SON LIMITED

Current Directors
Officer Role Date Appointed
VALERIE LILLIAN ADA PROCTER
Company Secretary 1992-08-30
PAUL DEREK HOUSTON
Director 1995-05-08
DAVID ANDREW PROCTER
Director 1992-10-16
VALERIE LILLIAN ADA PROCTER
Director 1992-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY PROCTER
Director 1992-08-30 2006-12-02
CHRISTOPHER JOHN PROCTER
Director 1992-08-30 2004-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW PROCTER
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEREK HOUSTON
2017-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-01AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 5000
2013-09-03AR0130/08/13 ANNUAL RETURN FULL LIST
2013-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2012-10-01AR0130/08/12 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-07-10RES01ADOPT ARTICLES 10/07/12
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-08-31AR0130/08/11 FULL LIST
2011-08-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2010-09-27AR0130/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LILLIAN ADA PROCTER / 30/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PROCTER / 30/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK HOUSTON / 30/08/2010
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-10-02363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-09-19363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HOUSTON / 09/11/2007
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-10-11363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-22288bDIRECTOR RESIGNED
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-09-14363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-17288bDIRECTOR RESIGNED
2004-09-14363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-09-10363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-09-18363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-04363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-22363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-09-02363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-25363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-12-08287REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 6 STATION PARADE EASTBOURNE SUSSEX BN21 1BE
1997-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-03363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-16363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-13363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-08-21SRES01ALTER MEM AND ARTS 30/04/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A. PROCTER AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. PROCTER AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-04-03 Satisfied STATIM FINANCE LIMITED
DEBENTURE 1989-04-03 Satisfied STATIM FINANCE LIMITED
DEBENTURE 1986-06-09 Satisfied STATIM FINANCE LIMITED.
DEBENTURE 1983-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1963-03-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1951-05-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. PROCTER AND SON LIMITED

Intangible Assets
Patents
We have not found any records of A. PROCTER AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. PROCTER AND SON LIMITED
Trademarks
We have not found any records of A. PROCTER AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. PROCTER AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A. PROCTER AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. PROCTER AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. PROCTER AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. PROCTER AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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