AP

A.M. PROOS & SONS LIMITED

Active

Company number 01323394

Sheffield, United Kingdom · Incorporated 28 July 1977

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN PEARSON (ROOFING AND BUILDING MATERIALS) LIMITED · 28 July 1977 – 31 December 1981

A M PROOS AND SONS (SHEFFIELD) LIMITED · 31 December 1981 – 17 October 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sig Roofing Supplies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Person Secretary Company With Change Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Sail Address Company With Old Address New Address
Address
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 July 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Resolution
Resolution
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Move Registers To Sail Company
Address
6 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Address
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Address
22 February 2007 View
Legacy
Address
22 February 2007 View
Legacy
Address
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Dormant
Accounts
28 February 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
27 January 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
30 August 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Address
22 May 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Group
Accounts
14 December 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full Group
Accounts
21 November 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Full Group
Accounts
8 December 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full Group
Accounts
15 January 1999 View
Legacy
Annual Return
27 February 1998 View
Accounts With Accounts Type Full Group
Accounts
18 November 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full Group
Accounts
16 January 1997 View
Legacy
Annual Return
2 March 1996 View
Accounts With Accounts Type Full Group
Accounts
24 October 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 October 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Full Group
Accounts
2 February 1993 View
Legacy
Mortgage
26 November 1992 View
Legacy
Mortgage
26 November 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
1 February 1992 View
Legacy
Annual Return
25 April 1991 View
Resolution
Resolution
19 April 1991 View
Resolution
Resolution
19 April 1991 View
Resolution
Resolution
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Capital
19 February 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Resolution
Resolution
12 November 1990 View
Certificate Change Of Name Company
Change Of Name
16 October 1990 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Annual Return
31 October 1989 View
Legacy
Officers
18 October 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Mortgage
7 April 1989 View
Legacy
Annual Return
12 August 1988 View
Accounts With Accounts Type Full
Accounts
28 June 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1986 View
Accounts With Made Up Date
Accounts
21 March 1985 View
Accounts With Made Up Date
Accounts
20 June 1984 View
Accounts With Made Up Date
Accounts
22 October 1982 View
Certificate Change Of Name Company
Change Of Name
6 August 1981 View
Accounts With Made Up Date
Accounts
6 July 1981 View
Miscellaneous
Miscellaneous
28 July 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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