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Home > England & Wales Companies > PROCTOR FLOORING LIMITED
Company Information for

PROCTOR FLOORING LIMITED

UNIT 2 ROSSE CLOSE, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 1EZ,
Company Registration Number
04420432
Private Limited Company
Active

Company Overview

About Proctor Flooring Ltd
PROCTOR FLOORING LIMITED was founded on 2002-04-19 and has its registered office in Washington. The organisation's status is listed as "Active". Proctor Flooring 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
PROCTOR FLOORING LIMITED
 
Legal Registered Office
UNIT 2 ROSSE CLOSE
PARSONS INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 04420432
Company ID Number 04420432
Date formed 2002-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296962102  
Last Datalog update: 2024-03-06 18:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCTOR FLOORING LIMITED
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Companies with same name PROCTOR FLOORING LIMITED
The following companies were found which have the same name as PROCTOR FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCTOR FLOORING AND ACOUSTICAL INC North Carolina Unknown

Company Officers of PROCTOR FLOORING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE WILLCOCK
Company Secretary 2012-11-01
BARRY WILKINSON
Director 2002-04-19
IAIN WILKINSON
Director 2017-08-01
PAUL WILLCOCK
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE PROCTOR
Company Secretary 2003-08-04 2012-11-01
ROBERT EDWARD PROCTOR
Director 2002-04-19 2012-11-01
GORDON SMALL
Company Secretary 2002-04-19 2003-08-04
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-04-19 2002-04-19
JL NOMINEES ONE LIMITED
Nominated Director 2002-04-19 2002-04-19

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
2023-04-25CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-10-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-05-04CH01Director's details changed for Mr Paul Willcock on 2022-05-04
2022-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELINE WILKINSON
2022-05-04PSC04Change of details for Mr Barry Wilkinson as a person with significant control on 2021-11-08
2021-12-23Change of share class name or designation
2021-12-23SH08Change of share class name or designation
2021-12-20Change of details for Mr Barry Wilkinson as a person with significant control on 2021-10-31
2021-12-20PSC04Change of details for Mr Barry Wilkinson as a person with significant control on 2021-10-31
2021-10-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CH01Director's details changed for Mr Barry Wilkinson on 2021-05-20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-09-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-10-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILKINSON
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-12-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AP01DIRECTOR APPOINTED MR PAUL WILLCOCK
2017-08-14AP01DIRECTOR APPOINTED MR IAIN WILKINSON
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0119/04/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Barry Wilkinson on 2014-04-23
2013-08-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-15AP03Appointment of Claire Willcock as company secretary
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTOR
2012-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE PROCTOR
2012-08-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0119/04/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0119/04/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PROCTOR on 2010-04-19
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD PROCTOR / 19/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILKINSON / 19/04/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS
2008-09-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-29363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-25363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-04363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-2788(2)RAD 07/08/03--------- £ SI 98@1=98 £ IC 2/100
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-05225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2003-08-12288bSECRETARY RESIGNED
2003-08-12288aNEW SECRETARY APPOINTED
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 2 PHOENIX ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AD
2003-04-29363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-1088(2)RAD 30/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-01288bSECRETARY RESIGNED
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-05-01288aNEW SECRETARY APPOINTED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288bDIRECTOR RESIGNED
2002-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to PROCTOR FLOORING 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 PROCTOR FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 PROCTOR FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of PROCTOR FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCTOR FLOORING LIMITED
Trademarks
We have not found any records of PROCTOR FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROCTOR FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2012-11-02 GBP £828 Equipment and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROCTOR FLOORING 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 PROCTOR FLOORING 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 PROCTOR FLOORING 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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