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Company Information for

JA & WA PROCTOR LIMITED

BREEZE FARM, RUDSTON, DRIFFIELD, EAST YORKSHIRE, YO25 4UU,
Company Registration Number
04490100
Private Limited Company
Active

Company Overview

About Ja & Wa Proctor Ltd
JA & WA PROCTOR LIMITED was founded on 2002-07-19 and has its registered office in Driffield. The organisation's status is listed as "Active". Ja & Wa Proctor 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
JA & WA PROCTOR LIMITED
 
Legal Registered Office
BREEZE FARM
RUDSTON
DRIFFIELD
EAST YORKSHIRE
YO25 4UU
Other companies in YO25
 
Filing Information
Company Number 04490100
Company ID Number 04490100
Date formed 2002-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298192510  
Last Datalog update: 2023-08-06 10:34:29
Primary Source:Companies House
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Company Officers of JA & WA PROCTOR LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE PROCTOR
 Company Secretary 2002-07-19
JAMES ANTHONY PROCTOR
 Director 2002-07-19
JUSTINE EMMA PROCTOR
 Director 2008-04-06
MARK JAMES PROCTOR
 Director 2002-07-19
WENDY ANNE PROCTOR
 Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-07-19 2002-07-19
LESLEY JOYCE GRAEME
 Nominated Director 2002-07-19 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES PROCTOR NATURE'S FORMULA LIMITED Director 2016-07-26 CURRENT 2016-07-15 Active - Proposal to Strike off
MARK JAMES PROCTOR STAXTON VALE LIMITED Director 2012-02-04 CURRENT 2004-07-26 Active - Proposal to Strike off

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
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AP01DIRECTOR APPOINTED MR SENNA MARK JAMES PROCTOR
2021-09-21MEM/ARTSARTICLES OF ASSOCIATION
2021-09-21RES01ADOPT ARTICLES 21/09/21
2021-09-21SH08Change of share class name or designation
2021-09-17SH10Particulars of variation of rights attached to shares
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-23AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-23AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0119/07/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE PROCTOR on 2011-07-19
2011-04-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0119/07/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE PROCTOR / 19/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PROCTOR / 19/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE EMMA PROCTOR / 19/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PROCTOR / 19/07/2010
2010-02-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-10-2488(2)CAPITALS NOT ROLLED UP
2008-10-17288aDIRECTOR APPOINTED JUSTINE EMMA PROCTOR
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-06363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-14363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS
2004-08-16363sRETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-01-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2002-12-3188(2)RAD 25/07/02--------- £ SI 2@1=2 £ IC 1/3
2002-07-27288bDIRECTOR RESIGNED
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27288bSECRETARY RESIGNED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1043682 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1043682 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 JA & WA PROCTOR 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 2006-04-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 JA & WA PROCTOR LIMITED

Intangible Assets
Patents
We have not found any records of JA & WA PROCTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JA & WA PROCTOR LIMITED
Trademarks
We have not found any records of JA & WA PROCTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JA & WA PROCTOR 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JA & WA PROCTOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JA & WA PROCTOR 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 JA & WA PROCTOR 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 JA & WA PROCTOR 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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