PROCTOR HOUSE NEWCASTLE LLP

Non-Trading

General Information

NAME
PROCTOR HOUSE NEWCASTLE LLP

COMPANY NUMBER
OC383269

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
11/03/2013 (11 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
05/04/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR 11 ARGYLL STREET
LONDON
W1F 7TH

TRADING ADDRESSES

First Floor 11 Argyll Street
London
W1F 7TH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROCTOR HOUSE NEWCASTLE LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin David Hobbs 11/03/2013 - Present (11 years and 9 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 74 Past: 12	View Report
CONSORTIUM DIRECTORS LTD 11/03/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 51 Past: 12	View Report
Luke Paul Young 05/04/2013 - Present (11 years and 8 months) Born in Jul 1979	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
Darren Ashley Bent 05/04/2013 - Present (11 years and 8 months) Born in Feb 1984	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Roberto Martinez 05/04/2013 - Present (11 years and 8 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: Sylvain Laurent Distin (915946548) has left the board
Date: 24/01/2023	Event: Marouane Fellaini Bakkioui (915949038) has left the board
Date: 24/01/2023	Event: Gary Stewart Entwistle (916406394) has left the board
Date: 24/01/2023	Event: Brendan Paul Farmer (914151515) has left the board
Date: 24/01/2023	Event: Darren Ashley Bent (917740102) has left the board
Date: 24/01/2023	Event: Geoffrey David Sinclair (917698656) has left the board
Date: 24/01/2023	Event: Papiss Demba Cisse (917740177) has left the board
Date: 24/01/2023	Event: Steve Danny Marc De Ridder (917740249) has left the board
Date: 24/01/2023	Event: Daniel Fox (917740577) has left the board
Date: 24/01/2023	Event: Nikica Jelavic (915943786) has left the board
Date: 24/01/2023	Event: Nicholas Flavelle Merriman (914199552) has left the board
Date: 24/01/2023	Event: Lorne Entwistle (914647693) has left the board
Date: 24/01/2023	Event: Luke Paul Young (915950413) has left the board
Date: 24/01/2023	Event: Kieran Edward Richardson (917743234) has left the board
Date: 24/01/2023	Event: Ashley Cole (914166259) has left the board
Date: 24/01/2023	Event: Michael Thomas Turner (917743260) has left the board
Date: 24/01/2023	Event: Roberto Martinez (906609045) has left the board
Date: 24/01/2023	Event: Lucas Pezzini Leiva Pezzini (918184337) has left the board
Date: 24/01/2023	Event: Abdoulaye Diagne Faye (914238354) has left the board
Date: 24/01/2023	Event: Charles Joseph John Hart (913046764) has left the board
Date: 24/01/2023	Event: Samuel Allardyce (902792109) has left the board
Date: 24/01/2023	Event: Timothy Michael Krul (915951152) has left the board
Date: 24/01/2023	Event: Wayne Mark Rooney (908736575) has left the board
Date: 24/01/2023	Event: Steven Gary Davies (917740332) has left the board
Date: 24/01/2023	Event: Simona Mucha (929365937) has left the board
Date: 24/01/2023	Event: Joseph William Calzaghe (917740114) has left the board
Date: 24/01/2023	Event: Dean Edward Marney (917743181) has left the board
Date: 24/01/2023	Event: Anthony James Hibbert (914238440) has left the board
Date: 24/01/2023	Event: Leon Osman (914238457) has left the board
Date: 24/01/2023	Event: Stephen Clarke (916849307) has left the board
Date: 24/01/2023	Event: Richard David Chaplow (917740199) has left the board
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 18/03/2022	Event: Jan Mucha (915951649) has left the board
Date: 18/03/2022	Event: New Board Member Simona Mucha (929365937) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 05/02/2021	Event: Change in Reg. Office
Date: 29/04/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: CONSORTIUM DIRECTORS LIMITED (917651191) has left the board
Date: 06/09/2019	Event: New Board Member CONSORTIUM DIRECTORS LTD (913623628) Appointed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed

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PROCTOR HOUSE NEWCASTLE LLP

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

32

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

32

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™