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Company Information for

PROCEDO (UK) LTD

24 ST. AGNES WAY, KESGRAVE, IPSWICH, SUFFOLK, IP5 1JZ,
Company Registration Number
07284078
Private Limited Company
Active

Company Overview

About Procedo (uk) Ltd
PROCEDO (UK) LTD was founded on 2010-06-14 and has its registered office in Ipswich. The organisation's status is listed as "Active". Procedo (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROCEDO (UK) LTD
Legal Registered Office
24 ST. AGNES WAY
KESGRAVE
IPSWICH
SUFFOLK
IP5 1JZ
Other companies in IP5
Previous Names
ASHBURY DEVELOPMENTS LTD23/05/2011
Filing Information
Company Number07284078
Company ID Number07284078
Date formed2010-06-14
Country
Origin CountryUnited Kingdom
TypePrivate Limited Company
CompanyStatusActive
Lastest accounts2015-12-31
Account next due2017-09-30
Latest return2016-06-14
Return next due2017-06-28
Type of accountsTOTAL EXEMPTION SMALL
Last monetmaster.ru update: 2017-06-13 14:08:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCEDO (UK) LTD

Company Officers of PROCEDO (UK) LTD

Current Directors
Officer Role Date Appointed
SHAUN ADRIAN FARROW
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES PIPPARD
Director 2015-07-10 2017-04-01
MICHAEL JOHN BETTS
Director 2010-06-14 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ADRIAN FARROW RUMBLES (IPSWICH) LTD Director 2011-11-16 CURRENT 2011-11-16 Active
SHAUN ADRIAN FARROW FARROW AND TURNER LIMITED Director 1998-12-03 CURRENT 1998-12-03 Dissolved 2014-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPPARD
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0114/06/16 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-10AP01DIRECTOR APPOINTED MR RICHARD PIPPARD
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0114/06/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0114/06/14 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-21AR0114/06/13 FULL LIST
2013-06-21AD02SAIL ADDRESS CREATED
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ADRIAN FARROW / 14/06/2013
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 3 SORREL HORSE MEWS GRIMWADE STREET IPSWICH IP4 1LN UNITED KINGDOM
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS
2012-08-15AR0114/06/12 FULL LIST
2012-08-15SH0106/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-14AP01DIRECTOR APPOINTED MR SHAUN ADRIAN FARROW
2012-05-02AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-03-14AA30/06/11 TOTAL EXEMPTION FULL
2011-06-20AR0114/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BETTS / 15/03/2011
2011-05-23RES15CHANGE OF NAME 19/05/2011
2011-05-23CERTNMCOMPANY NAME CHANGED ASHBURY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/05/11
2011-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 5 THE BARN LOWER FARM PARK IPSWICH IP6 0NU ENGLAND
2010-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to PROCEDO (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-06-19
Petitions to Wind Up (Companies)2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against PROCEDO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCEDO (UK) LTD does not have any mortgage charges so there is no mortgagee data available

Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCEDO (UK) LTD

Intangible Assets
Patents
We have not found any records of PROCEDO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROCEDO (UK) LTD
Trademarks
We have not found any records of PROCEDO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCEDO (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on monetmaster.ru supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PROCEDO (UK) LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where PROCEDO (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPROCEDO (UK) LIMITEDEvent Date2017-06-12
In the Manchester District Registry case number 2409 Official Receiver appointed: M Commins Eastbrook, Shaftesbury Road, Cambridge, CB2 8DR, telephone: 01223 324480 :
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPROCEDO (UK) LIMITEDEvent Date2017-04-24
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2409 A Petition to wind up the Company presented on 24 April 2017 by EDMUNDSON ELECTRICAL LIMITED of Hyperion House, Oaks Business Park, Fordham Road, Newmarket, CB8 7XN claiming to be a Creditor of the Company of 24 St Agnes Way, Kesgrave, Ipswich, Suffolk, IP5 1JZ will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ at 10 am on Monday 12th June 2017 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of its intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 9 June 2017. The Petitioner's Solicitor is Pannone Corporate LLP, of 378-380 Deansgate, Manchester, M3 4LY (Ref: KIW/211918.) :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCEDO (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCEDO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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