Active
Company Information for PROCTOR AND MATTHEWS LIMITED
7-8 BLUE LION PLACE, 237 LONG LANE, LONDON, SE1 4PU,
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Company Registration Number
03434985
Private Limited Company
Active |
Company Name | |
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PROCTOR AND MATTHEWS LIMITED | |
Legal Registered Office | |
7-8 BLUE LION PLACE 237 LONG LANE LONDON SE1 4PU Other companies in SE1 | |
Company Number | 03434985 | |
---|---|---|
Company ID Number | 03434985 | |
Date formed | 1997-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB702148375 |
Last Datalog update: | 2024-06-05 17:32:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SCOTT CHARLES MATTHEWS |
||
GEORGINA LOUISE BIGNOLD |
||
CONSTANZE GENIA LOUISE LEIBROCK |
||
CHRISTINE LIFFORD |
||
ANDREW SCOTT CHARLES MATTHEWS |
||
STEPHEN WILLIAM PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LEE CADEY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLE LIVING OPPORTUNITIES LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
URBAN INTERVENTIONS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
SOUTHSIDE RTM COMPANY LIMITED | Director | 2015-03-18 | CURRENT | 2008-06-12 | Active | |
TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-11-12 | CURRENT | 1984-07-04 | Active | |
BLUE LION PLACE FREEHOLD LIMITED | Director | 2013-06-25 | CURRENT | 2013-01-03 | Active | |
SIMPLE LIVING OPPORTUNITIES LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
URBAN INTERVENTIONS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
SIMPLE LIVING OPPORTUNITIES LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
URBAN INTERVENTIONS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
30/09/21 STATEMENT OF CAPITAL GBP 6453 | ||
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 6453 | |
Director's details changed for Georgina Louise Bignold on 2020-08-28 | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Georgina Louise Bignold on 2020-08-28 | |
Director's details changed for Mrs Constanze Genia Louise Jaczynska on 2020-06-26 | ||
CH01 | Director's details changed for Mrs Constanze Genia Louise Jaczynska on 2020-06-26 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034349850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Constanze Genia Louise Jaczynska on 2020-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW SCOTT CHARLES MATTHEWS on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
SH01 | 01/09/19 STATEMENT OF CAPITAL GBP 6450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Constanze Genia Louise Jaczynski on 2019-06-06 | |
CH01 | Director's details changed for Miss Constanze Genia Louise Leibrock on 2019-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CONSTANZE GENIA LOUISE LEIBROCK / 20/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE BIGNOLD / 20/04/2018 | |
AP01 | DIRECTOR APPOINTED MISS CONSTANZE GENIA LOUISE LEIBROCK | |
AP01 | DIRECTOR APPOINTED GEORGINA LOUISE BIGNOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE CADEY | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1452 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1452 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CADEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW CADEY | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROCTOR / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT CHARLES MATTHEWS / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LIFFORD / 10/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SCOTT CHARLES MATTHEWS / 10/06/2013 | |
AR01 | 31/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LIFFORD / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/05/09 GBP SI 700@1=700 GBP IC 602/1302 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 01/05/06--------- £ SI 300@1=300 £ IC 302/602 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/05--------- £ SI 300@1 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PROCTOR MATTHEWS LIMITED CERTIFICATE ISSUED ON 29/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: THE TURKS HEAD STUDIO 1 GREEN BANK WAPPING LONDON E1 9PA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/00--------- £ SI 200@1=200 £ IC 302/502 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 51 CLARKEGROVE ROAD SHEFFIELD YORKSHIRE S10 2NH | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/00--------- £ SI 300@1=300 £ IC 2/302 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
SRES04 | NC INC ALREADY ADJUSTED 20/07/00 | |
123 | £ NC 100000/200000 20/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 20/07/00 | |
363s | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | |
363s | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | |
88(2)R | AD 16/09/97--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-09-30 | £ 10,410 |
---|---|---|
Creditors Due Within One Year | 2013-09-30 | £ 424,786 |
Creditors Due Within One Year | 2012-09-30 | £ 450,263 |
Creditors Due Within One Year | 2012-09-30 | £ 450,263 |
Creditors Due Within One Year | 2011-09-30 | £ 576,381 |
Provisions For Liabilities Charges | 2013-09-30 | £ 10,336 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,698 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,698 |
Provisions For Liabilities Charges | 2011-09-30 | £ 3,986 |
Creditors and other liabilities
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 AND MATTHEWS LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,452 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,452 |
Called Up Share Capital | 2012-09-30 | £ 1,452 |
Called Up Share Capital | 2011-09-30 | £ 1,452 |
Cash Bank In Hand | 2013-09-30 | £ 741,066 |
Cash Bank In Hand | 2012-09-30 | £ 796,571 |
Cash Bank In Hand | 2012-09-30 | £ 796,571 |
Cash Bank In Hand | 2011-09-30 | £ 1,099,496 |
Current Assets | 2013-09-30 | £ 812,830 |
Current Assets | 2012-09-30 | £ 860,521 |
Current Assets | 2012-09-30 | £ 860,521 |
Current Assets | 2011-09-30 | £ 1,128,890 |
Debtors | 2013-09-30 | £ 71,764 |
Debtors | 2012-09-30 | £ 63,950 |
Debtors | 2012-09-30 | £ 63,950 |
Debtors | 2011-09-30 | £ 29,394 |
Fixed Assets | 2012-09-30 | £ 40,751 |
Fixed Assets | 2011-09-30 | £ 71,757 |
Shareholder Funds | 2013-09-30 | £ 434,592 |
Shareholder Funds | 2012-09-30 | £ 448,311 |
Shareholder Funds | 2012-09-30 | £ 448,311 |
Shareholder Funds | 2011-09-30 | £ 620,280 |
Tangible Fixed Assets | 2013-09-30 | £ 67,294 |
Tangible Fixed Assets | 2012-09-30 | £ 40,751 |
Tangible Fixed Assets | 2012-09-30 | £ 40,751 |
Tangible Fixed Assets | 2011-09-30 | £ 48,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as PROCTOR AND MATTHEWS LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |