Proctor and Matthews Limited (reg no 03434985) is a private limited company established on 1997-09-16. This firm is registered at 7-8 Blue Lion Place, 237 Long Lane, London SE1 4PU. Having undergone a change in 2002-07-29, the previous name the enterprise utilized was Proctor Matthews Limited. Proctor and Matthews Limited is operating under SIC: 71111 that means "architectural activities".

Company details

Name Proctor And Matthews Limited
Number 03434985
Date of Incorporation: Tuesday 16th September 1997
End of financial year: 30 September
Address: 7-8 Blue Lion Place, 237 Long Lane, London, SE1 4PU
SIC code: 71111 - Architectural activities

As for the 5 directors that can be found in this company, we can name: Georgina B. (appointed on 20 April 2018), Constanze J. (appointment date: 20 April 2018), Christine L. (appointed on 01 September 2005). 1 secretary is there in the company: Andrew M. (appointed on 16 September 1997). The Companies House reports 2 persons of significant control, namely: Andrew M. owns 1/2 or less of voting rights, has substantial control or influence, Stephen P. owns 1/2 or less of voting rights, has substantial control or influence.

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 1,128,890 860,521 812,830 802,534 1,322,638 1,329,836 1,070,879 1,292,150 1,132,261 1,113,073 1,194,327 1,064,361
Fixed Assets 71,757 40,751 - - - 72,202 55,179 39,735 39,053 50,514 54,338 53,086
Total Assets Less Current Liabilities 624,266 451,009 455,338 504,572 902,592 1,032,900 865,536 950,026 854,542 861,255 1,007,039 947,262
Number Shares Allotted - 1,450 1,450 1,450 1,450 1,450 - - - - - -
Shareholder Funds 620,280 448,311 434,592 492,844 887,272 1,020,924 - - - - - -
Tangible Fixed Assets 48,987 40,751 67,294 61,785 91,632 72,202 - - - - - -

People with significant control

Andrew M.
30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
Stephen P.
30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 28th, June 2023 | accounts
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