Proclad (developments) Limited. net worth, address, company information. Free

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Proclad (Developments) Limited (registration number 05604492) is a private limited company incorporated on 2005-10-27. This company is registered at Croft Cottage, Snail Hill, Rotherham S60 2BZ. Proclad (Developments) Limited operates SIC: 43910 that means "roofing activities", SIC: 43290 - "other construction installation".

Company details

Name	Proclad (developments) Limited
Number	05604492
Date of Incorporation:	Thursday 27th October 2005
End of financial year:	31 August
Address:	Croft Cottage, Snail Hill, Rotherham, S60 2BZ
SIC code:	43910 - Roofing activities 43290 - Other construction installation

When it comes to the 3 directors that can be found in this company, we can name: Thomas B. (appointed on 12 June 2020), Bell R. (appointment date: 01 November 2006), Anthony B. (appointed on 27 October 2005). 1 secretary is there in the company: Rachael B. (appointed on 27 October 2005). The official register lists 2 persons of significant control, namely: Rachael B. owns 1/2 or less of shares, Antony B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	610,844	670,020	503,429	666,499	643,925	794,665	532,367	480,207	680,943	928,208	911,939	1,458,013	2,170,801
Number Shares Allotted	-	12,100	12,100	12,100	12,100	12,100	-	-	-	-	-	-	-
Shareholder Funds	32,998	47,952	60,141	70,451	85,494	119,170	-	-	-	-	-	-	-
Tangible Fixed Assets	10,218	10,639	7,105	5,684	4,547	5,014	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	131,280	47,952	60,141	70,451	86,403	120,173	126,806	167,062	132,197	182,423	402,688	703,801	1,255,323

People with significant control

Rachael B.

6 April 2016

Nature of control:	25-50% shares

Antony B.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 16th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 16th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 3rd, April 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 8th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2020-06-12 filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-11 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-11 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, June 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 11th, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 6th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 21st, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-11-28 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 22nd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2014-11-28 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2014-05-31 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-10-27 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-10-27 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from 2012-04-30 to 2012-08-31 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-10-27 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-10-27 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2010-04-12: 12100.00 GBP filed on: 10th, November 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2009-10-27 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-07 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-12-07 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-07 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-11-20 filed on: 20th, November 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(288a) On 2007-08-13 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-13 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-10-20. Value of each share 1 £. filed on: 27th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-10-20. Value of each share 1 £. filed on: 27th, November 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, November 2005 \| address	Free Download (1 page)
(288a) On 2005-11-17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-17 Secretary resigned filed on: 17th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-17 Director resigned filed on: 17th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-17 Secretary resigned filed on: 17th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-17 Director resigned filed on: 17th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-17 New secretary appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-17 New secretary appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, October 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 27th, October 2005 \| incorporation	Free Download (14 pages)

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