Active
Company Information for PROCO (HOLDINGS) LIMITED
PARKWAY CLOSE, PARKWAY INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PROCO (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
PARKWAY CLOSE PARKWAY INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S9 4WJ Other companies in S9 | ||
Previous Names | ||
|
Company Number | 05684302 | |
---|---|---|
Company ID Number | 05684302 | |
Date formed | 2006-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB204809816 |
Last Datalog update: | 2024-03-06 18:27:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN JOANNE BAILEY |
||
MATTHEW JONATHAN BAILEY |
||
GILES WILLIAM JOHN BOWES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN SCHOFIELD |
Director | ||
SIMON TOMLINSON |
Company Secretary | ||
SIMON TOMLINSON |
Director | ||
RICHARD GREEN |
Director | ||
GUY CHRISTOPHER WHITEHEAD |
Company Secretary | ||
HLW COMMERCIAL LAWYERS LLP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCO GROUP LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-29 | Active | |
CONCEPT COMMUNICATIONS GROUP LIMITED | Director | 2014-10-17 | CURRENT | 2007-10-11 | Active | |
PROCO PRINT LIMITED | Director | 2005-07-01 | CURRENT | 1997-05-30 | Active | |
PROCO GROUP LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-29 | Active | |
CONCEPT DATA PRINT LIMITED | Director | 2014-09-02 | CURRENT | 2000-11-17 | Dissolved 2016-09-27 | |
CONCEPT COMMUNICATIONS GROUP LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
CONCEPT DIGITAL LIMITED | Director | 2000-06-01 | CURRENT | 1996-09-24 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEEVE AXEL ROUCAUTE | ||
Termination of appointment of Kathryn Joanne Bailey on 2023-04-23 | ||
APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM JOHN BOWES | ||
DIRECTOR APPOINTED MR GARY IAN PEELING | ||
DIRECTOR APPOINTED MR PHILIP JOHN OSMOND | ||
DIRECTOR APPOINTED MR ANDREW SKARPELLIS | ||
DIRECTOR APPOINTED MR STEEVE AXEL ROUCAUTE | ||
Statement by Directors | ||
Solvency Statement dated 30/03/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium & capital redemption reserve 30/03/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/08/21 TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
PSC02 | Notification of Proco Group Ltd as a person with significant control on 2017-07-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 272145 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 272145 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SCHOFIELD | |
PSC07 | CESSATION OF MARK JOHN SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056843020001 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 270585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 256000 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 256000 | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM JOHN BOWES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 256000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 256000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/12/2014 | |
RES01 | ALTER ARTICLES 19/12/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 256000 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-08 GBP 256,000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MS KATHRYN JOANNE BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOMLINSON | |
SH02 | 19/02/14 STATEMENT OF CAPITAL GBP 306000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 22/01/14 FULL LIST | |
RES01 | ADOPT ARTICLES 19/06/2013 | |
SH02 | CONSOLIDATION 20/02/13 | |
AR01 | 22/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES13 | CREAT NEW CLASS A ORDINARY SHARE OF £0.01 EACH 27/07/2012 | |
RES01 | ADOPT ARTICLES 27/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/01/12 FULL LIST | |
SH06 | 01/08/11 STATEMENT OF CAPITAL GBP 688000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN BAILEY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOMLINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SCHOFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN BAILEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON TOMLINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOMLINSON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
122 | GBP SR 200000@1 | |
122 | GBP SR 200000@1 | |
122 | GBP SR 150000@1 | |
RES01 | ALTER ARTICLES 20/11/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 28/04/06--------- £ SI 1305000@1 | |
88(2)O | AD 28/04/06--------- £ SI 177999@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 28/04/06 | |
RES04 | £ NC 1000/1478000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/04/06--------- £ SI 1477999@1=1477999 £ IC 1/1478000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HLW 282 LIMITED CERTIFICATE ISSUED ON 12/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROCO (HOLDINGS) LIMITED are:
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. |