@eprocurement Plc

Company Registration Number: 05151303

Company registered in England and Wales

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@eprocurement Plc is a Public Limited Company first registered on 11 June 2004. Its current registered address is in Berks.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
READING
BERKS
RG7 8NN

There are 2288 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

05151303

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

  • @ID PLC, active until 29 November 2011

Company Officers

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2004

     

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

  • LEYLAND, Alice

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1954

    5 Jupiter House, Calleva Park
    Reading
    Berks
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2004

     

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

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2004

     

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ANAK54. Transaction: MzE1MjM4NTY0NGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEA9F. Transaction: MzE1MDU1NTU3MGFkaXF6a2N4.

  3. 1 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AQOMC8. Transaction: MzEyNjI0MzQ5NGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2BNC. Transaction: MzEyNDk0MDU0OWFkaXF6a2N4.

  5. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B67Z7E. Transaction: MzEwMjk3MjI1NWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRBGP. Transaction: MzEwMTY4MTIzNGFkaXF6a2N4.

  7. 3 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BU70YO. Transaction: MzA4MDkzMDM2M2FkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABLYGN. Transaction: MzA3OTUzNzcwN2FkaXF6a2N4.

  9. 3 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CDWGWZ. Transaction: MzA2MDE5NTA2MGFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVJN1F. Transaction: MzA1ODg3MTM4MWFkaXF6a2N4.

  11. 29 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGYY6ZN1. Transaction: MzA0ODA0NTY5NmFkaXF6a2N4.

  12. 29 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RLHL7ZBV. Transaction: MzA0ODA0MjExNWFkaXF6a2N4.

  13. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzUwMTk4M2FkaXF6a2N4.

  14. 21 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMG1DZB0. Transaction: MzA0NzUwMTI0MGFkaXF6a2N4.

  15. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzI3ODY5N2FkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XCLBBZAP. Transaction: MzA0NzI3MTA3N2FkaXF6a2N4.

  17. 16 November 2011 Appointment of Mrs Alice Leyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLGXZAG. Transaction: MzA0NzI3MjE0M2FkaXF6a2N4.

  18. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA3NDYyMWFkaXF6a2N4.

  19. 2 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XP7SXLCF. Transaction: MzAxODc5MzU0N2FkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X8QNCKR5. Transaction: MzAxNzM2MzgzMmFkaXF6a2N4.

  21. 3 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQT6VB80. Transaction: MjAzNjQzNjMyMmFkaXF6a2N4.

  22. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK55JAM6. Transaction: MjAzNDg1NjM5MmFkaXF6a2N4.

  23. 1 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XASSY11R. Transaction: MjAwODE4MjU1MGFkaXF6a2N4.

  24. 11 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CEG0HQ. Transaction: MjAwNzAwNDU3NWFkaXF6a2N4.

  25. 4 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc3OTU0N2FkaXF6a2N4.

  26. 12 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg3NjczNWFkaXF6a2N4.

  27. 30 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MDQxMWFkaXF6a2N4.

  28. 22 November 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5NDk1N2FkaXF6a2N4.

  29. 21 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNTE5NjMxNGFkaXF6a2N4.

  30. 11 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQzODE3OGFkaXF6a2N4.

  31. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcwOTMyMmFkaXF6a2N4.

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