Proco Coatings & Laminates Limited. net worth, address, company information. Free

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Proco Coatings & Laminates Limited (reg no 06846362) is a private limited company incorporated on 2009-03-13. This company has its registered office at Unit 23/24 Bidavon Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester B50 4JN. Having undergone a change in 2012-05-16, the previous name this firm utilized was Hunter Plastics (Uk) Limited. Proco Coatings & Laminates Limited operates SIC: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name	Proco Coatings & Laminates Limited
Number	06846362
Date of Incorporation:	March 13, 2009
End of financial year:	30 September
Address:	Unit 23/24 Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Alcester, B50 4JN
SIC code:	46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in this particular company, we can name: Stephen S. (appointed on 27 July 2017), Helen S. (appointment date: 01 April 2011). 1 secretary is also there: Amanda P. (appointed on 27 July 2017). The Companies House lists 2 persons of significant control, namely: Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	183,320	312,579	390,599	441,854	405,731	415,663	489,787	489,653	401,234	659,342	576,018	535,746
Number Shares Allotted	-	4	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	15,496	1,429	1,524	8,328	43,998	38,835	-	-	-	-	-	-
Tangible Fixed Assets	7,567	35,789	36,262	33,208	32,433	79,469	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,496	37,883	29,175	38,090	55,318	43,620	79,001	59,860	36,140	172,241	295,493	253,656

People with significant control

Stephen S.

27 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Helen S.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2024-02-23 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-02-23 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024-02-23 filed on: 23rd, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024-02-23 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-02-23 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-03-13 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-03-13 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-13 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-03-13 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 17th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-03-13 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-03-13 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 8th, December 2017 \| accounts	Free Download (9 pages)
(AP03) On 2017-07-27 - new secretary appointed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-27 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-03-13 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 068463620002, created on 2016-11-16 filed on: 16th, November 2016 \| mortgage	Free Download (42 pages)
(TM01) Director appointment termination date: 2016-07-14 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-07-14 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-07-14 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-13 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-06: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, December 2015 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2015-04-01: 200.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, October 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-03-13 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-24: 104.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, February 2015 \| accounts
(AD01) Registered office address changed from Unit 22/23 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN United Kingdom on 2014-04-29 filed on: 29th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-03-13 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, February 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-03-13 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 3B Proctors Storage Birmingham Road Bishopton Stratford-upon-Avon Warwickshire CV37 0RN United Kingdom on 2012-07-18 filed on: 18th, July 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2012-06-01: 104.00 GBP filed on: 6th, July 2012 \| capital	Free Download (4 pages)
(CERTNM) Company name changed hunter plastics (uk) LIMITEDcertificate issued on 16/05/12 filed on: 16th, May 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-05-15 change of name
(AR01) Annual return made up to 2012-03-13 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 8th, November 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, September 2011 \| mortgage	Free Download (6 pages)
(AP01) New director was appointed on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-03-31 to 2011-09-30 filed on: 9th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-13 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010-09-01 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2010-09-15 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-09-14 - new secretary appointed filed on: 14th, September 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-09-09 filed on: 9th, September 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-09-09 filed on: 9th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-13 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-06-24 - new secretary appointed filed on: 24th, June 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-03-03 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 2010-03-03 filed on: 3rd, March 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, March 2009 \| incorporation	Free Download (13 pages)

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