Procure Construction Services Limited in London, E16 1AH

Description

Data updated on: 11-07-2023

Registered as 07267507 fourteen years ago, Procure Construction Services Limited had been a private limited company until 2023-05-30 - the day it was officially closed. The company's official mailing address was F25 Waterfront Studios, 1 Dock Road London.

As found in this enterprise's executives data, there were two directors: Kieron C. and Lynda C..

Executives who had significant control over the firm were: Lynda C. had substantial control or influence over the company. Kieron C. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	497	859	1 237	7 843	2 077	37

Balance Sheet
Cash Bank In Hand	10 464	4 567	14 105	22 627	7 969	27
Cash Bank On Hand						27	27	3 586	5 975
Current Assets				22 627	8 129	187	187	3 586	6 025
Debtors					160	160	160		50

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	495	857	1 235	7 841	2 075	35
Shareholder Funds	497	859	1 237	7 843	2 077	37

Other Financial Data
Accrued Liabilities						150	300	450
Average Number Employees During Period									1
Corporation Tax Payable								3 051	4 096
Creditors						150	300	3 501	4 096
Creditors Due Within One Year	9 967	3 708	12 868	14 784	6 052	150
Net Current Assets Liabilities	497	859	1 237	7 843	2 077	37	-113	85	1 929
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid								2	2
Par Value Share		1	1	1	1	1		1	1
Prepayments									50
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities	497	859	1 237	7 843	2 077	37	-113	85	1 929
Trade Debtors Trade Receivables						160	160

Company staff

March Mutual Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 14 February 2017

Address: London, E16 1AH, England

Latest update: 23 March 2024

Kieron C.

Role: Director

Appointed: 27 May 2010

Latest update: 23 March 2024

Lynda C.

Role: Director

Appointed: 27 May 2010

Latest update: 23 March 2024

People with significant control

Lynda C.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Kieron C.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 17 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	17 January 2015
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	2 July 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 8 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	8 January 2013
Annual Accounts 17 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017
Annual Accounts
End Date For Period Covered By Report	30 April 2019

Procure Construction Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

March Mutual Secretarial Services Ltd

Kieron C.

Lynda C.

Allan F.

People with significant control

Lynda C.

Kieron C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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