Allprocess Control Limited

Company Registration Number: 03467394

Company registered in England and Wales

Allprocess Control Limited is a Private Company Limited by Shares first registered on 18 November 1997. Its current registered address is in Epsom, Surrey.

Registered Address

18 THE BROADWAY
STONELEIGH EWELL
EPSOM
SURREY

Registration Data

Company Number

03467394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

42220 - Construction of utility projects for electricity and telecommunications

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £201,944£189,289£173,334£141,236£122,567£113,924£295,547£271,897£242,393£205,991
of which Cash £201,944£187,849£173,334£136,935£116,754£107,724£273,351£268,837£238,304£200,833
Total Assets £201,944£189,289£173,334£141,236£122,567£113,924£295,547£271,897£242,393£205,991
Current Liabilities £183,386£160,743£138,896£100,921£70,452£50,853£224,284£192,307£157,138£113,339
Net Current Assets £18,558£28,546£34,438£40,315£52,115£63,071£71,263£79,590£85,255£92,652
Total Net Worth £18,869£29,356£35,784£40,899£52,688£64,209£72,895£81,169£87,155£95,369

Previous Names

No previous names

Company Officers

  • MCSWEENEY, Terence John

    Secretary

    Appointed on 18 November 1997

     

    Nationality: British

    Occupation: Engineer

    27 Rosenau Road
    Battersea
    London
    SW11 4QN

  • HOWES, Eileen Teresa

    Director

    Appointed on 18 November 1997

     

    Nationality: British

    Occupation: Swimming Teacher

    Month of birth: September 1949

    3 Wisley Road
    Battersea
    London
    SW11 6NF

  • MCSWEENEY, Terence John

    Director

    Appointed on 18 November 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1948

    27 Rosenau Road
    Battersea
    London
    SW11 4QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1997

    Resigned on 18 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1997

    Resigned on 18 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMX76. Transaction: MzE2NDk3ODc4MGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH09K. Transaction: MzE1NjMxNzg5OWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ03UM. Transaction: MzEzNzI2NDk5OGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWTHT. Transaction: MzEyOTk3NzA3M2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI5B0I. Transaction: MzExNDc3Njg3M2FkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38CY2HT. Transaction: MzEwMDQ0Nzg4OWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSQ3S. Transaction: MzA5MDM5Njc0OWFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27DUSAR. Transaction: MzA3NzIxMTI2MGFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMWRUW. Transaction: MzA3MDA2NDIzNWFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13N42QW. Transaction: MzA1MzI0Njk5MWFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKUEQ. Transaction: MzA0ODc3MTkxOWFkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XTV1DURK. Transaction: MzAzODM2MjM3MmFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XFNM2QO1. Transaction: MzAzMDE0NjY5MWFkaXF6a2N4.

  14. 26 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A9MXVJEU. Transaction: MzAxNDI0OTA5N2FkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X8R0FFE4. Transaction: MzAwMzkzNzU5OGFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Terence John Mcsweeney on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X8R0EFE3. Transaction: MzAwMzkzNjg2M2FkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Eileen Teresa Howes on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X8R0DFE2. Transaction: MzAwMzkzNjcxMWFkaXF6a2N4.

  18. 20 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHP3V89V. Transaction: MjAyODY1NTEyNmFkaXF6a2N4.

  19. 8 January 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH48C6CK. Transaction: MjAyMjgzMjU1MGFkaXF6a2N4.

  20. 5 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMzE1N2FkaXF6a2N4.

  21. 5 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4NTU2NWFkaXF6a2N4.

  22. 6 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3Njg3NmFkaXF6a2N4.

  23. 18 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyOTYwN2FkaXF6a2N4.

  24. 7 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzY1ODQxNWFkaXF6a2N4.

  25. 24 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzUxNTkzNGFkaXF6a2N4.

  26. 14 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMxMTE0MmFkaXF6a2N4.

  27. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3ODYxOTA5NmFkaXF6a2N4.

  28. 23 April 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4MDU1NmFkaXF6a2N4.

  29. 19 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MjIzMDk2OWFkaXF6a2N4.

  30. 29 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxODkwMGFkaXF6a2N4.

  31. 21 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjg1OTUxNGFkaXF6a2N4.

  32. 3 April 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAwOTMyMDMxMmFkaXF6a2N4.

  33. 10 January 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE1ODY1NWFkaXF6a2N4.

  34. 11 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMjk1OGFkaXF6a2N4.

  35. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NDM2NTE3MWFkaXF6a2N4.

  36. 29 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3MTAzOGFkaXF6a2N4.

  37. 10 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNDc1NzQ4NWFkaXF6a2N4.

  38. 27 April 1999 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk1MDUzOGFkaXF6a2N4.

  39. 14 March 1999 Registered office changed on 14/03/99 from: c/o k a mallett challenge house 616 mitcham road croydon. Surrey CR0 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwNzk0OWFkaXF6a2N4.

  40. 18 February 1998 Ad 18/11/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODAyMzA0N2FkaXF6a2N4.

  41. 21 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzODAyMGFkaXF6a2N4.

  42. 21 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk5NjAyMmFkaXF6a2N4.

  43. 21 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0NDIxM2FkaXF6a2N4.

  44. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1MDM1MWFkaXF6a2N4.

  45. 18 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMyNTMwMmFkaXF6a2N4.

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