Company NameDarren Proctor Limited
DirectorDarren Proctor
Company StatusActive
Company Number06088406
CategoryPrivate Limited Company
Incorporation Date7 February 2007(17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDarren Proctor
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2007(same day as company formation)
RoleRadio Presenter
Country of ResidenceEngland
Correspondence AddressGrosvenor House C/O Renshaw Ltd
45 The Downs
Altrincham
WA14 2QG
Secretary NameLouise Clare Maudsley
NationalityBritish
StatusCurrent
Appointed07 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Pheasant Rise
Bowdon
Altrincham
Cheshire
WA14 3HL
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed07 February 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed07 February 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressGrosvenor House C/O Renshaw Ltd
45 The Downs
Altrincham
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

100 at £1Darren Proctor
100.00%
Ordinary

Financials

Year2014
Net Worth£18,802
Cash£29,370
Current Liabilities£14,613

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
11 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
11 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
22 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
3 June 2021Director's details changed for Darren Proctor on 2 June 2021 (2 pages)
3 June 2021Change of details for Mr Darren Proctor as a person with significant control on 2 June 2021 (2 pages)
11 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
14 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
21 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 March 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 June 2017Registered office address changed from 61 Rodney Street Liverpool L1 9ER to Grosvenor House C/O Renshaw Ltd 45 the Downs Altrincham WA14 2QG on 2 June 2017 (1 page)
2 June 2017Registered office address changed from 61 Rodney Street Liverpool L1 9ER to Grosvenor House C/O Renshaw Ltd 45 the Downs Altrincham WA14 2QG on 2 June 2017 (1 page)
10 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
21 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
20 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
20 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
16 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
15 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009Return made up to 07/02/09; full list of members (3 pages)
20 February 2009Return made up to 07/02/09; full list of members (3 pages)
20 February 2008Return made up to 07/02/08; full list of members (2 pages)
20 February 2008Return made up to 07/02/08; full list of members (2 pages)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 January 2008Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
3 January 2008Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
8 May 2007Secretary's particulars changed (1 page)
8 May 2007Secretary's particulars changed (1 page)
9 March 2007New secretary appointed (1 page)
9 March 2007New director appointed (1 page)
9 March 2007Director resigned (1 page)
9 March 2007New secretary appointed (1 page)
9 March 2007Secretary resigned (1 page)
9 March 2007New director appointed (1 page)
9 March 2007Secretary resigned (1 page)
9 March 2007Director resigned (1 page)
7 March 2007Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 March 2007Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2007Incorporation (12 pages)
7 February 2007Incorporation (12 pages)