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Company Information for

PROCO GROUP LIMITED

PARKWAY CLOSE, PARKWAY CLOSE, SHEFFIELD, S9 4WJ,

Company Registration Number

10501486

Private Limited Company

Active

Company Overview

About Proco Group Ltd

PROCO GROUP LIMITED was founded on 2016-11-29 and has its registered office in Sheffield. The organisation's status is listed as "Active". Proco Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PROCO GROUP LIMITED

Legal Registered Office

PARKWAY CLOSE
PARKWAY CLOSE
SHEFFIELD
S9 4WJ

Previous Names

HLWKH 640 LIMITED

27/02/2017

Filing Information

Company Number		10501486
Company ID Number		10501486
Date formed		2016-11-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		27/12/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 08:09:55
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name PROCO GROUP LIMITED

The following companies were found which have the same name as PROCO GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROCO GROUP PTY. LTD.	QLD 4119	Active	Company formed on the 2013-05-22
PROCO GROUP INCORPORATED	BAY POINT A-3, BAY POINT LANE BONITA SPRINGS FL 33959	Inactive	Company formed on the 1976-05-03
PROCO GROUP, INCORPORATED	3348 PARKWAY BLVD LAND O' LAKES FL 34639	Inactive	Company formed on the 2008-10-31

Company Officers of PROCO GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JONATHAN BAILEY	Director	2017-02-27
GILES WILLIAM JOHN BOWES	Director	2017-02-27
SIMON JAMES HEMINGWAY	Director	2017-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER KENNETH DYSON	Director	2016-11-29	2017-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JONATHAN BAILEY	CONCEPT COMMUNICATIONS GROUP LIMITED	Director	2014-10-17	CURRENT	2007-10-11	Active
MATTHEW JONATHAN BAILEY	PROCO (HOLDINGS) LIMITED	Director	2006-04-12	CURRENT	2006-01-23	Active
MATTHEW JONATHAN BAILEY	PROCO PRINT LIMITED	Director	2005-07-01	CURRENT	1997-05-30	Active
GILES WILLIAM JOHN BOWES	PROCO (HOLDINGS) LIMITED	Director	2016-07-01	CURRENT	2006-01-23	Active
GILES WILLIAM JOHN BOWES	CONCEPT DATA PRINT LIMITED	Director	2014-09-02	CURRENT	2000-11-17	Dissolved 2016-09-27
GILES WILLIAM JOHN BOWES	CONCEPT COMMUNICATIONS GROUP LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active
GILES WILLIAM JOHN BOWES	CONCEPT DIGITAL LIMITED	Director	2000-06-01	CURRENT	1996-09-24	Dissolved 2016-09-27

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.

Date	Document Type	Document Description
2024-12-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-09		APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN OSMOND
2024-01-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-07-12		APPOINTMENT TERMINATED, DIRECTOR STEEVE AXEL ROUCAUTE
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM JOHN BOWES
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES HEMINGWAY
2023-04-26		DIRECTOR APPOINTED MR GARY IAN PEELING
2023-04-26		DIRECTOR APPOINTED MR PHILIP JOHN OSMOND
2023-04-26		DIRECTOR APPOINTED MR ANDREW SKARPELLIS
2023-04-26		DIRECTOR APPOINTED MR STEEVE AXEL ROUCAUTE
2023-03-30		Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/03/2023<li>Resolution reduction in capital</ul>
2023-03-30		Solvency Statement dated 30/03/23
2023-03-30		Statement by Directors
2023-03-30		Statement of capital on GBP 100
2023-01-06		FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08		Change of details for Precision Proco Ltd as a person with significant control on 2020-08-31
2022-08-08	PSC05	Change of details for Precision Proco Ltd as a person with significant control on 2020-08-31
2022-08-05	PSC07	CESSATION OF HLW KEEBLE HAWSON LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-02		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-07-06	AA01	Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-11-30	PSC02	Notification of Precision Proco Ltd as a person with significant control on 2020-08-31
2020-11-30	PSC07	CESSATION OF MATTHEW JONATHAN BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09	AA01	Previous accounting period extended from 30/06/20 TO 31/08/20
2020-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-06-27	RES13	DEBENTURE 21/07/2017
2018-06-27	RES12	VARYING SHARE RIGHTS AND NAMES
2018-06-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Debenture 21/07/2017 Resolution of variation of share rights
2018-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 220585
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONATHAN BAILEY
2017-09-01	LATEST SOC	01/09/17 STATEMENT OF CAPITAL;GBP 220.585
2017-09-01	SH01	21/07/17 STATEMENT OF CAPITAL GBP 220.585
2017-09-01	SH08	Change of share class name or designation
2017-08-25	AP01	DIRECTOR APPOINTED SIMON JAMES HEMINGWAY
2017-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105014860001
2017-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER KENNETH DYSON
2017-02-28	AP01	DIRECTOR APPOINTED MR MATTHEW JONATHAN BAILEY
2017-02-28	AA01	Current accounting period shortened from 30/11/17 TO 30/06/17
2017-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/17 FROM Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom
2017-02-27	AP01	DIRECTOR APPOINTED MR GILES WILLIAM JOHN BOWES
2017-02-27	RES15	CHANGE OF COMPANY NAME 27/02/17
2017-02-27	CERTNM	COMPANY NAME CHANGED HLWKH 640 LIMITED CERTIFICATE ISSUED ON 27/02/17
2016-12-20	RES01	ADOPT ARTICLES 20/12/16
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29	NEWINC	New incorporation
2016-11-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PROCO GROUP 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 PROCO GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PROCO GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-06-30

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 PROCO GROUP LIMITED

Intangible Assets

Patents

We have not found any records of PROCO GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROCO GROUP LIMITED

Trademarks

We have not found any records of PROCO GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROCO GROUP 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 (64202 - Activities of production holding companies) as PROCO GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROCO GROUP 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 PROCO GROUP 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 PROCO GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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