Proctor And Matthews Limited
Company Profile
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MicroProctor And Matthews Limited
03434985•Private Limited With Share Capital
7-8 Blue Lion Place, 237 Long Lane, London, SE14PU
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Incorporated
16/09/1997
Company Age
28 years
Directors
6
Employees
15
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Proctor And Matthews Limited (03434985) is a private limited with share capital incorporated on 16/09/1997 (28 years old) and registered in london, SE14PU. The company operates under SIC code 71111 - architectural activities.
We are an award winning practice of architects, masterplanners, urban designers, place makers, problem solvers, researchers, artists and visualisers. we have over 30 years experience with an international portfolio that stretches across a broad range of sectors.our approach is underpinned by an over...
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 16/09/1997
SE14PU
15 employees
Financial Overview
Total Assets
£780.5K
Liabilities
£160.3K
Net Assets
£620.2K
Est. Turnover
£981.1K
AI Estimated
Unreported
Cash
£219.9K
Key Metrics
15
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Capital
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Capital
Date:12-05-2006
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Capital
Date:26-09-2005
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:10-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2002
Legacy
Category:Address
Date:25-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Capital
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2001
Legacy
Category:Address
Date:29-12-2000
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Capital
Date:15-09-2000
Resolution
Category:Resolution
Date:25-07-2000
Resolution
Category:Resolution
Date:25-07-2000
Legacy
Category:Capital
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Accounts
Date:17-12-1998
Legacy
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Capital
Date:02-10-1997
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Officers
Date:19-09-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
7-8 Blue Lion Place, 237 Long Lane, London, SE14PURegistered
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