Proctor and Son Haulage Limited (Companies House Registration Number 01577538) is a private limited company legally formed on 1981-07-31. The enterprise can be found at ""Hillview"", Belchford, Horncastle LN9 6LF. Changed on 2000-08-08, the previous name this enterprise used was Proctor & Son (Coal & Haulage) Limited. Proctor and Son Haulage Limited is operating under Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name Proctor And Son Haulage Limited
Number 01577538
Date of Incorporation: 31st July 1981
End of financial year: 28 December
Address: ""hillview"", Belchford, Horncastle, LN9 6LF
SIC code: 49410 - Freight transport by road

Moving on to the 3 directors that can be found in the business, we can name: Lee P. (in the company from 01 July 2013), Gary P. (appointment date: 11 June 2009), Philip P. (appointed on 31 December 1991). 1 secretary is present as well: Linda P. (appointed on 01 December 2007). The official register lists 1 person of significant control - Philip P., a solitary individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-30 2019-12-30 2020-12-29 2021-12-29 2022-12-28
Current Assets 267,090 230,147 436,402 455,930 461,617 427,649 331,335 409,047 552,161 585,900 684,563
Fixed Assets 442,497 471,317 573,964 635,616 650,933 974,269 988,053 998,365 893,942 903,554 1,809,238
Total Assets Less Current Liabilities 553,784 556,055 754,515 820,430 814,357 1,042,217 974,799 1,027,898 1,011,927 1,140,622 2,023,235
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 513,561 494,573 591,609 646,244 - - - - - - -
Tangible Fixed Assets 134,753 163,573 266,220 327,872 - - - - - - -

People with significant control

Philip P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 28th Dec 2022
filed on: 22nd, December 2023 | accounts
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