Procter (Bordley) Limited

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Procter (bordley) Limited

01300739•Private Limited With Share Capital

Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, LS290HR

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Incorporated

01/03/1977

Company Age

49 years

Directors

5

Employees

5

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Procter (bordley) Limited (01300739) is a private limited with share capital incorporated on 01/03/1977 (49 years old) and registered in ilkley, LS290HR. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/03/1977
LS290HR
5 employees

Financial Overview

Total Assets

£6.79M

Liabilities

£1.37M

Net Assets

£5.41M

Cash

£56.0K

Key Metrics

5

Employees

5

Directors

3

Shareholders

Board of Directors

4
E
edmund rupert procter chadwick
director
T
thomas richard procter chadwick
director
E
esther alice chadwick
director
P
peter robert procter chadwick
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1996
Legacy
Category:Annual Return
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1995
Legacy
Category:Annual Return
Date:12-01-1995
Legacy
Category:Capital
Date:06-04-1994
Resolution
Category:Resolution
Date:06-04-1994
Resolution
Category:Resolution
Date:06-04-1994
Legacy
Category:Capital
Date:06-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1994
Legacy
Category:Annual Return
Date:20-01-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

Wrigleys, 19 Cookridge Street, Leeds, West Yorkshire, LS23AG
Hathenshaw Lane, Denton, Ilkley, West Yorkshire, LS290HRRegistered

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Contact

Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, LS290HR