@procurement Plc

Company Registration Number: 04779972

Company registered in England and Wales

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@procurement Plc is a Public Limited Company first registered on 29 May 2003. Its current registered address is in Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8NN

There are 2300 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

04779972

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNCAN PARTNERSHIP SECRETARY LTD

    Corporate Secretary

    Appointed on 17 September 2003

     

    5 Jupiter House
    Aldermaston Calleva Park
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN, Ronald James

    Nominee Director

    Appointed on 30 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    5 Jupiter House, Calleva Park
    Aldermaston
    Berkshire
    RG7 8NN

  • DUNCAN PARTNERSHIP LTD

    Corporate Director

    Appointed on 17 September 2003

     

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN PARTNERSHIP SECRETARY LTD

    Corporate Director

    Appointed on 17 September 2003

     

    5 Jupiter House
    Aldermaston Calleva Park
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 17 September 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 17 September 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 30 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X588UNTV. Transaction: MzE0OTg3MjM1MmFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X580XLKG. Transaction: MzE0OTY0MDExMmFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Mr Ronald James Duncan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56A3663. Transaction: MzE0Nzc2NDY3MWFkaXF6a2N4.

  4. 5 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48XJRW0. Transaction: MzEyNDU5ODYwM2FkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48F88GR. Transaction: MzEyNDEzNTgyM2FkaXF6a2N4.

  6. 4 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39AQSBG. Transaction: MzEwMTMzMDg1OWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJ756. Transaction: MzEwMDg4NTE1MGFkaXF6a2N4.

  8. 3 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29R0RCO. Transaction: MzA3OTA4NTcwMGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0MEY. Transaction: MzA3ODc4NjU5OWFkaXF6a2N4.

  10. 1 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1A6626Z. Transaction: MzA1ODU1OTU3OGFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB6H4. Transaction: MzA1ODMyNzcwM2FkaXF6a2N4.

  12. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODIzNDYxM2FkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XIESFZQP. Transaction: MzA0ODI5MDcxM2FkaXF6a2N4.

  14. 2 December 2011 Appointment of Mr Ronald James Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI8DXZPL. Transaction: MzA0ODIzNTA5NWFkaXF6a2N4.

  15. 1 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XI85XZPD. Transaction: MzA0ODIzNDU5OWFkaXF6a2N4.

  16. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0NTUxNWFkaXF6a2N4.

  17. 3 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XIEKVKJB. Transaction: MzAxNjg3NTQ0MmFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGSFUKHF. Transaction: MzAxNjY3OTI4MmFkaXF6a2N4.

  19. 11 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XKAF1AM3. Transaction: MjAzNDg4NzcwNGFkaXF6a2N4.

  20. 29 May 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXUUA9H. Transaction: MjAzMzk4MjY0NGFkaXF6a2N4.

  21. 2 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X4LIT085. Transaction: MjAwNjQ1MjY2M2FkaXF6a2N4.

  22. 30 May 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40X905C. Transaction: MjAwNjMyNDQwNWFkaXF6a2N4.

  23. 18 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA3ODkzNWFkaXF6a2N4.

  24. 7 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzNjkzMmFkaXF6a2N4.

  25. 14 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU5NTg1NmFkaXF6a2N4.

  26. 21 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI4NjI1NWFkaXF6a2N4.

  27. 22 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg2Mjc4OWFkaXF6a2N4.

  28. 27 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ2MTE1MmFkaXF6a2N4.

  29. 11 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQ0NTY1N2FkaXF6a2N4.

  30. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgxNjQ4OGFkaXF6a2N4.

  31. 8 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI4OTUwN2FkaXF6a2N4.

  32. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2MTYwM2FkaXF6a2N4.

  33. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA0ODQzMGFkaXF6a2N4.

  34. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQwNjg3NmFkaXF6a2N4.

  35. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwMzU4OWFkaXF6a2N4.

  36. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2OTA3MGFkaXF6a2N4.

  37. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3NzAxMmFkaXF6a2N4.

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