A.M. PROOS & SONS LIMITED
Non-Trading
General Information
NAME
A.M. PROOS & SONS LIMITED
COMPANY NUMBER
01323394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/07/1977
(47 years and 4 months old)
WEBSITE
https://www.asphaltic.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
17/10/1990
A M PROOS AND SONS (SHEFFIELD) LIMITED
View all previous names
SHEFFIELD
S9 1XH
50 Caversham Road
London
NW5 2DS
Telephone: 74851791
Abbotsford Road
Gateshead
Tyne and Wear
NE10 0EX
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Courtney Street
Hull
North Humberside
HU8 7QF
Garnett Street
Bradford
West Yorkshire
BD3 9HB
Harbour Road
Inverness
Inverness-Shire
IV1 1SY
Telephone: 250318
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9PE
Midland Road
Scunthorpe
South Humberside
DN16 1DQ
Newark Industrial Estate
Brunel Drive
Newark
Nottinghamshire
NG24 2EQ
Telephone: 611880
North Road
Porth
Mid Glamorgan
CF39 9SP
Telephone: 681004
Raikes Lane Industrial Estate Manch
Road
Bolton
Lancashire
BL3 2NH
Telephone: 523336
Sandbach Road
Stoke-on-trent
Staffordshire
ST6 2DU
Telephone: 577330
Units A & B White Street
St Easton
Bristol
Avon
BS5 0TS
Strathclyde Roofing Centre
New Edinburgh Road
Uddingston
Glasgow, Lanarkshire
G71 6LL
Telephone: 817428
Trostre Industrial Park Trostre Bus
Village
Llanelli
Dyfed
SA14 9UU
Unit C Moorside Road
Winchester
Hampshire
SO23 7RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIG ROOFING SUPPLIES LIMITED | Non-Trading | View Report |
| A.M. PROOS & SONS LIMITED | Non-Trading | View Report |
| ROOF SHOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.M. PROOS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.M. PROOS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.M. PROOS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 90 Past: 152 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 94 Past: 67 |
View Report |
|
Director: 21/02/1992 - 31/03/2004 (12 years and 1 months) Secretary: 21/02/1992 - 06/03/2002 (10years) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
21/02/1992 - Present (32 years and 10 months) Born in Oct 1954 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
21/02/1992 - 30/12/2006 (14 years and 10 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Andrew Watkins (928161230) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | Richard Charles Monro (905948037) has left the board |
| 30/10/2019 | New Company Secretary Kulbinder Kaur Dosanjh (926379434) Appointed |
| 30/10/2019 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 29/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Ian Jackson (918647382) Appointed |
| 04/04/2014 | Christopher John Bow (900923535) has left the board |
| 05/03/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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