Procal Limited

Company Name	Procal Limited
Directors	Mark Ransom and Paul Michael Ambrose Fitzpatrick
Company Status	Active
Company Number	02696264
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Ransom
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(1 day after company formation)
Appointment Duration	32 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Glebe House Glebe Road Ashtead Surrey KT21 2NU

Director Name	Mr Paul Michael Ambrose Fitzpatrick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Glebe House Glebe Road Ashtead Surrey KT21 2NU

Secretary Name	Mr Mark Ransom
Nationality	British
Status	Current
Appointed	14 July 1992(4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Glebe House Glebe Road Ashtead Surrey KT21 2NU

Secretary Name	Mrs Clare Evangeline Harbridge
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 day after company formation)
Appointment Duration	4 months (resigned 14 July 1992)
Role	Company Director
Correspondence Address	27 Bernard Road Wallington Surrey SM6 0TX

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Contact

Website	www.procal.co.uk/
Telephone	01372 271313
Telephone region	Esher

Location

Registered Address	Glebe House Glebe Road Ashtead Surrey KT21 2NU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£132,268
Cash	£90,578
Current Liabilities	£13,380

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

14 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 October 2012	Registered office address changed from Communications House Woodfield Lane Ashtead Surrey KT21 2BT on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Communications House Woodfield Lane Ashtead Surrey KT21 2BT on 22 October 2012 (1 page)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Director's details changed for Mark Ransom on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mark Ransom on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mark Ransom on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Mark Ransom on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Paul Michael Ambrose Fitzpatrick on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Paul Michael Ambrose Fitzpatrick on 11 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 April 2008	Return made up to 11/03/08; full list of members (4 pages)
18 April 2008	Return made up to 11/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 11/03/06; full list of members (2 pages)
14 March 2006	Return made up to 11/03/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
18 March 2004	Return made up to 11/03/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 March 2003	Return made up to 11/03/03; full list of members (7 pages)
10 March 2003	Return made up to 11/03/03; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 March 2002	Return made up to 11/03/02; full list of members (6 pages)
25 March 2002	Return made up to 11/03/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 March 2001	Return made up to 11/03/01; full list of members (6 pages)
28 March 2001	Return made up to 11/03/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Return made up to 11/03/00; full list of members (6 pages)
20 March 2000	Return made up to 11/03/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 March 1999	Return made up to 11/03/99; full list of members (6 pages)
22 March 1999	Return made up to 11/03/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 March 1998	Return made up to 11/03/98; no change of members (4 pages)
6 March 1998	Return made up to 11/03/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 April 1997	Return made up to 11/03/97; no change of members (4 pages)
8 April 1997	Return made up to 11/03/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 April 1996	Return made up to 11/03/96; full list of members (6 pages)
14 April 1996	Return made up to 11/03/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 April 1995	Return made up to 11/03/95; no change of members 363(287) ‐ Registered office changed on 10/04/95 363(288) ‐ Secretary's particulars changed (4 pages)
10 April 1995	Return made up to 11/03/95; no change of members 363(287) ‐ Registered office changed on 10/04/95 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 March 1992	Incorporation (20 pages)

Procal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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