Company NameIAN Proctor Sound & Lighting Limited
DirectorIan Proctor
Company StatusActive
Company Number07468146
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Ian Proctor
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Moorlands
Blackhill
Consett
County Durham
DH8 0LH

Location

Registered Address11-12 The Courtyard
St. Marys Chare
Hexham
Northumberland
NE46 1NH
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ian Proctor
100.00%
Ordinary

Financials

Year2014
Net Worth£2,753
Cash£890
Current Liabilities£28,978

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

18 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
11 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
16 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 September 2022Registered office address changed from 1st Floor Cattle Market Hexham Northumberland NE46 1NJ to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 15 September 2022 (1 page)
17 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
16 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
7 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
19 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
6 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
8 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page)
29 May 2014Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page)
18 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
18 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 March 2011Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
18 March 2011Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
13 December 2010Incorporation (22 pages)
13 December 2010Incorporation (22 pages)