2procalc Ltd

Company Registration Number: 06297581

Company registered in England and Wales

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2procalc Ltd is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in Bristol.

Registered Address

THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY

There are 3609 companies currently registered at this postcode, including this one.

All companies at BS9 3BY

Registration Data

Company Number

06297581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,564£6,477£15,966£11,684£1,142£5,487£0£0
of which Cash £2,564£1,077£103£2,551£1,142£337£0£0
Total Assets £2,564£6,477£15,966£11,684£1,142£5,487£0£0
Current Liabilities £1,345£5,351£15,161£11,553£7,382£5,957£0£0
Net Current Assets £1,219£1,126£805£131£-6,240£-470£0£0
Total Net Worth £1,219£1,126£805£131£-6,240£-470£0£0

Previous Names

No previous names

Company Officers

  • YEMS, Carol Eileen

    Secretary

    Appointed on 2 July 2007

     

    39 Draycot Road
    Wanstead
    London
    E11 2NX

  • YEMS, Terence Steven

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    39 Draycot Road
    Wanstead
    London
    E11 2NX

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2007

    Resigned on 1 July 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzU4MzMwNmFkaXF6a2N4.

  2. 5 December 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5L70ZXT. Transaction: MzE2MzU4MzI1OGFkaXF6a2N4.

  3. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTc0MzkxOWFkaXF6a2N4.

  4. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyNDc4NmFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0N2P. Transaction: MzE0NTMxNjQyMGFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4G0I9Q8. Transaction: MzEzMTAxMjA1MWFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP7AA. Transaction: MzEyMDIzODU0OWFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBG9UW. Transaction: MzEwMzEyMTExOGFkaXF6a2N4.

  9. 12 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GQXAP. Transaction: MzA5NjEzMTA2NmFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHEUIB. Transaction: MzA4MTQyMjkwNGFkaXF6a2N4.

  11. 19 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246P39T. Transaction: MzA3NDcyNjg0OGFkaXF6a2N4.

  12. 3 December 2012 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZBQF7. Transaction: MzA2ODYwNjUwOWFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1F17Z6W. Transaction: MzA2MjIxNzk4MWFkaXF6a2N4.

  14. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539CSJ. Transaction: MzA1NDQ2OTc5MGFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3MLLVK7. Transaction: MzAzOTkwNDAzMGFkaXF6a2N4.

  16. 17 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATDFRSHV. Transaction: MzAzMzk2NzYwNmFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XWCQCMG9. Transaction: MzAyMTI0MzY3OGFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Terence Steven Yems on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XWCQBMG8. Transaction: MzAyMTI0MzQ3MmFkaXF6a2N4.

  19. 4 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZXY2C38. Transaction: MjAzODQ0MDMyMGFkaXF6a2N4.

  20. 31 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ49NC08. Transaction: MjAzODI4Mjc3NGFkaXF6a2N4.

  21. 30 June 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEUG10W. Transaction: MjAwODEwNjQxMWFkaXF6a2N4.

  22. 30 June 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAFO910K. Transaction: MjAwODExMDU3NWFkaXF6a2N4.

  23. 9 June 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5WVJ0FR. Transaction: MjAwNjg3NjE4MGFkaXF6a2N4.

  24. 16 July 2007 Ad 02/07/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk4MjExN2FkaXF6a2N4.

  25. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzOTQ4MmFkaXF6a2N4.

  26. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExMzc0MWFkaXF6a2N4.

  27. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE5MTg5MWFkaXF6a2N4.

  28. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMwMTI1OWFkaXF6a2N4.

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