Proprocure Uk Limited in London, E14 9TS

Description

Data updated on: 09-10-2019

This business was located in London with reg. no. 05401724. The company was established in the year 2005. The headquarters of the firm was located at C/o Rodliffe Accounting Ltd 23 Skyline Village Limeharbour. The post code for this location is E14 9TS. The firm was dissolved on 2019-09-03, meaning it had been active for fourteen years.

The following firm had one managing director: Adam B., who was formally appointed nineteen years ago.

Adam B. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	321	22 230	681	712	100	45 352

Balance Sheet
Cash Bank In Hand	3 131	25 325	13 290	26 165	5 289	3 390
Current Assets	32 150	65 573	39 391	37 077	37 922	88 933	33 163	22 037
Debtors	29 019	40 248	26 101	10 912	32 633	85 543
Tangible Fixed Assets	419	35
Net Assets Liabilities Including Pension Asset Liability	321	22 230

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	221	22 130	581	612		45 252
Shareholder Funds	321	22 230	681	712	100	45 352

Other Financial Data
Amount Specific Advance Or Credit Directors					30 723	66 907	14 515
Amount Specific Advance Or Credit Made In Period Directors						176 455	293
Amount Specific Advance Or Credit Repaid In Period Directors						140 271	52 685
Creditors						43 581	-31	-744
Creditors Due Within One Year		43 378	38 710	36 365	37 822	43 581
Net Current Assets Liabilities	-98	22 195	681	712	100	45 352	33 194	22 781
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	766	766	766	766	766
Tangible Fixed Assets Depreciation	347	731	766	766	766
Tangible Fixed Assets Depreciation Charged In Period			35
Total Assets Less Current Liabilities	321	22 230	681	712	100	45 352	33 194	22 781
Advances Credits Directors			16 555	1 367	30 723	66 907
Advances Credits Made In Period Directors				110 458	104 469
Advances Credits Repaid In Period Directors				125 646	75 113
Creditors Due Within One Year Total Current Liabilities	32 248	43 378
Fixed Assets	419	35
Tangible Fixed Assets Depreciation Charge For Period		384

Company staff

Philippa B.

Role: Secretary

Appointed: 23 March 2005

Latest update: 22 July 2023

Adam B.

Role: Director

Appointed: 23 March 2005

Latest update: 22 July 2023

People with significant control

Adam B.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2020
Account last made up date	30 September 2018
Confirmation statement next due date	06 April 2020
Confirmation statement last made up date	23 March 2019

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Proprocure Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa B.

Adam B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Adam B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

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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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Accountant/Auditor, 2014

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Accountant/Auditor, 2016

Name:

Address:

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Accountant/Auditor, 2013

Name:

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