Theprocurementco Ltd
Company Profile
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MicroTheprocurementco Ltd
09276636•Private Limited With Share Capital
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B459PZ
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Incorporated
23/10/2014
Company Age
11 years
Directors
7
Employees
2
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Theprocurementco Ltd (09276636) is a private limited with share capital incorporated on 23/10/2014 (11 years old) and registered in birmingham, B459PZ. The company operates under SIC code 56290 and is classified as Micro.
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 23/10/2014
B459PZ
2 employees
Financial Overview
Total Assets
£348.6K
Liabilities
£206.8K
Net Assets
£141.8K
Est. Turnover
£465.3K
AI Estimated
Unreported
Cash
£57.6K
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Resolution
Category:Resolution
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2016
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:05-02-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-11-2015
Incorporation Company
Category:Incorporation
Date:23-10-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/09/2024
Latest Accounts31/03/2024
Trading Addresses
Jubilee Farm, Jubilee Road, Axbridge, Somerset, BS262DA
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
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Contact
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B459PZ