About

Registered Number: 05915556
Date of Incorporation: 24/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 72 Ingleton Drive, Lancaster, Lancashire, LA1 4QZ

 

A G Procter Ltd was founded on 24 August 2006, it's status is listed as "Active". The current directors of the business are Procter, Lindsey, Procter, Andrew Graham. We don't know the number of employees at A G Procter Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTER, Andrew Graham 24 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PROCTER, Lindsey 24 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 27 August 2019
PSC04 - N/A 16 July 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 01 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2016
CH03 - Change of particulars for secretary 01 September 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 24 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
225 - Change of Accounting Reference Date 03 October 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
NEWINC - New incorporation documents 24 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.