Proctor Bros. (Gosberton) Limited

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proctor bros. (gosberton) limited
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Proctor Bros. (gosberton) Limited

00465714Private Limited With Share Capital

C/O Duncan & Toplis Limited, Enterprise Way, Spalding, PE113YR
Incorporated

14/03/1949

Company Age

77 years

Directors

3

Employees

2

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Proctor Bros. (gosberton) Limited (00465714) is a private limited with share capital incorporated on 14/03/1949 (77 years old) and registered in spalding, PE113YR. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Proctor bros. (gosberton) limited is a company based out of c/o duncan & toplis enterprise way pinchbeck, spalding, united kingdom.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 14/03/1949
PE113YR
2 employees

Financial Overview

Total Assets

£20.82M

Liabilities

£5.98M

Net Assets

£14.84M

Est. Turnover

£844.4K

AI Estimated
Unreported
Cash

£7.20M

Key Metrics

2

Employees

3

Directors

24

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Resolution
Category:Resolution
Date:13-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Memorandum Articles
Category:Incorporation
Date:12-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Resolution
Category:Resolution
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Mortgage
Date:13-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date11/12/2025
Latest Accounts05/04/2025

Trading Addresses

Proctor Bros (Gosberton) Ltd, Hill House, Spalding Road, Spalding, Lincolnshire, PE114HL
C/O Duncan & Toplis Limited, Enterprise Way, Spalding, Lincolnshire Pe11 3Yr, PE113YRRegistered

Contact

01775840481
proctorbros.co.uk
C/O Duncan & Toplis Limited, Enterprise Way, Spalding, PE113YR