| Company Name | Procon Management Systems Limited |
|---|---|
| Directors | Beverley Wardale and Douglas Wardale |
| Company Status | Active |
| Company Number | 01495001 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1980(44 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Beverley Wardale |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Clerical Assistant |
| Country of Residence | Hong Kong |
| Correspondence Address | 10 Green Close Nunthorpe Middlesbrough Cleveland TS7 0DD |
| Director Name | Mr Douglas Wardale |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Management Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 10 Green Close Nunthorpe Middlesbrough Cleveland TS7 0DD |
| Secretary Name | Mr Douglas Wardale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 10 Green Close Nunthorpe Middlesbrough Cleveland TS7 0DD |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Douglas Wardale 90.00% Ordinary |
|---|---|
| 200 at £1 | John Michael Overy 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Current Liabilities | £331 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 9 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 8 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Beverley Wardale on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Douglas Wardale on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Beverley Wardale on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Douglas Wardale on 22 December 2009 (2 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 24 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 11 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 21 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 21 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 17 December 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 16 January 1995 | Resolutions
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| 16 January 1995 | Resolutions
|
| 10 January 1995 | Return made up to 31/12/94; no change of members
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| 10 January 1995 | Return made up to 31/12/94; no change of members
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| 6 January 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 6 January 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 17 February 1994 | Accounts for a dormant company made up to 31 August 1993 (1 page) |
| 17 February 1994 | Accounts for a dormant company made up to 31 August 1993 (1 page) |
| 17 February 1994 | Resolutions
|
| 17 February 1994 | Resolutions
|
| 2 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 2 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 8 March 1993 | Return made up to 31/12/92; no change of members
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| 8 March 1993 | Accounts for a small company made up to 31 August 1992 (4 pages) |
| 8 March 1993 | Return made up to 31/12/92; no change of members
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| 8 March 1993 | Accounts for a small company made up to 31 August 1992 (4 pages) |
| 10 February 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 10 February 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 10 February 1992 | Accounts for a small company made up to 31 August 1991 (4 pages) |
| 10 February 1992 | Accounts for a small company made up to 31 August 1991 (4 pages) |
| 14 January 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 14 January 1991 | Accounts for a small company made up to 31 August 1990 (4 pages) |
| 14 January 1991 | Accounts for a small company made up to 31 August 1990 (4 pages) |
| 14 January 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 17 April 1990 | Return made up to 27/12/89; full list of members (4 pages) |
| 17 April 1990 | Return made up to 27/12/89; full list of members (4 pages) |
| 17 April 1990 | Accounts for a small company made up to 31 August 1989 (4 pages) |
| 17 April 1990 | Accounts for a small company made up to 31 August 1989 (4 pages) |
| 23 January 1989 | Director resigned (2 pages) |
| 23 January 1989 | Return made up to 29/12/88; full list of members (5 pages) |
| 23 January 1989 | Accounts for a small company made up to 31 August 1988 (4 pages) |
| 23 January 1989 | Director resigned (2 pages) |
| 23 January 1989 | Return made up to 29/12/88; full list of members (5 pages) |
| 23 January 1989 | Accounts for a small company made up to 31 August 1988 (4 pages) |
| 20 January 1988 | New director appointed (2 pages) |
| 20 January 1988 | Accounts for a small company made up to 31 August 1987 (8 pages) |
| 20 January 1988 | Accounts for a small company made up to 31 August 1987 (8 pages) |
| 20 January 1988 | Return made up to 31/12/87; full list of members (5 pages) |
| 20 January 1988 | Return made up to 31/12/87; full list of members (5 pages) |
| 20 January 1988 | New director appointed (2 pages) |
| 5 February 1987 | Accounts for a small company made up to 31 August 1985 (4 pages) |
| 5 February 1987 | Accounts for a small company made up to 31 August 1985 (4 pages) |
| 9 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 9 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |