Abbey Wood Procurement Consultants Limited

Company Registration Number: 04048973

Company registered in England and Wales

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Abbey Wood Procurement Consultants Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE

There are 362 companies currently registered at this postcode, including this one.

All companies at SS9 1PE

Registration Data

Company Number

04048973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,806£21,885£18,036£10,566£5,171£7,609£5,717£5,832£4,580£12,195£1,543£4,009
of which Cash £5,806£20,589£13,626£7,126£315£4,038£2,714£4,682£3,032£8,695£104£2,317
Total Assets £5,806£21,885£18,036£10,566£5,171£7,609£5,717£5,832£4,580£12,195£1,543£4,009
Current Liabilities £5,998£16,394£20,333£19,641£16,087£18,175£16,254£12,441£15,023£11,640£10,312£9,752
Net Current Assets £-192£5,491£-2,297£-9,075£-10,916£-10,566£-10,537£-6,609£-10,443£555£-8,769£-5,743
Total Net Worth £283£6,118£-1,461£-7,960£-9,828£-9,142£-9,237£-5,275£-8,665£2,201£-7,089£-4,513

Previous Names

No previous names

Company Officers

  • CALLCOTT, Ann

    Secretary

    Appointed on 8 August 2000

     

    57a
    Broadway
    Leigh-On-Sea
    Essex
    SS9 1PE
    United Kingdom

  • CALLCOTT, Andrew James

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Consultant Expeditor

    Month of birth: July 1986

    57a
    Broadway
    Leigh-On-Sea
    Essex
    SS9 1PE
    United Kingdom

  • CALLCOTT, John Frederick

    Director

    Appointed on 8 August 2000

     

    Nationality: British

    Occupation: Procurement Consultant

    Month of birth: October 1958

    57a
    Broadway
    Leigh-On-Sea
    Essex
    SS9 1PE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXGQ48. Transaction: MzE4MzA2MjM3NGFkaXF6a2N4.

  2. 10 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63MJBWI. Transaction: MzE3MzIzNzU1OWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQMUG. Transaction: MzE1NTE1NTk5M2FkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E20X. Transaction: MzE1NDk1MTg5MGFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SK95K. Transaction: MzE0NzUyNDg2NWFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F039C3. Transaction: MzEzMDEyODEwMmFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41FY6ZN. Transaction: MzExNzczOTg5MWFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y302. Transaction: MzEwNTM2MzkzOGFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32M0KBL. Transaction: MzA5NTUyMTk0OWFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAW6H. Transaction: MzA4MzAyMDkxMWFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25GNNEQ. Transaction: MzA3NTk4NDEzM2FkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU8C0. Transaction: MzA2MzUxMjczM2FkaXF6a2N4.

  13. 4 September 2012 Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQU8BS. Transaction: MzA2MzUxMjY3MWFkaXF6a2N4.

  14. 17 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QFULK. Transaction: MzA1NTkzMjM4N2FkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XMSW5X6F. Transaction: MzA0MzEwNTMzM2FkaXF6a2N4.

  16. 24 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU2UZSPG. Transaction: MzAzNDQyMDE4M2FkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X7JNNN8S. Transaction: MzAyMjkyODEwOGFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Andrew James Callcott on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X7JNLN8Q. Transaction: MzAyMjkyNzg0NGFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Mr John Frederick Callcott on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X7JNMN8R. Transaction: MzAyMjkyNzg0NmFkaXF6a2N4.

  20. 8 September 2010 Secretary's details changed for Mrs Ann Callcott on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: X7JNKN8P. Transaction: MzAyMjkyNzg0MGFkaXF6a2N4.

  21. 24 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A32FQHRS. Transaction: MzAxMDE1MTU0NGFkaXF6a2N4.

  22. 19 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7Q6QCIC. Transaction: MjAzOTUzNzI0OGFkaXF6a2N4.

  23. 12 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ2DG9S7. Transaction: MjAzMjcyNTk0M2FkaXF6a2N4.

  24. 29 September 2008 Return made up to 08/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9DP13H6. Transaction: MjAxNDM3NzQ3OWFkaXF6a2N4.

  25. 19 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NjcyN2FkaXF6a2N4.

  26. 24 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3NzEzMmFkaXF6a2N4.

  27. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5Mzk0NWFkaXF6a2N4.

  28. 3 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5NDU4OWFkaXF6a2N4.

  29. 13 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwOTk3NGFkaXF6a2N4.

  30. 12 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NzYzNjA5MmFkaXF6a2N4.

  31. 24 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyNTM4M2FkaXF6a2N4.

  32. 11 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU3MDkxOWFkaXF6a2N4.

  33. 16 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4ODI4MmFkaXF6a2N4.

  34. 21 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI5MzE2MWFkaXF6a2N4.

  35. 27 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk2ODI5OWFkaXF6a2N4.

  36. 25 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NDYzNjY3OGFkaXF6a2N4.

  37. 15 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ4MzQ2NWFkaXF6a2N4.

  38. 20 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NzgxOTU5M2FkaXF6a2N4.

  39. 14 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1NDc5MGFkaXF6a2N4.

  40. 11 September 2000 Accounting reference date shortened from 31/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODg5NzE0OGFkaXF6a2N4.

  41. 11 September 2000 Ad 08/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU1NjUzN2FkaXF6a2N4.

  42. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM5Mzg0N2FkaXF6a2N4.

  43. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI2ODk5OWFkaXF6a2N4.

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