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Home > England & Wales Companies > ALLPROCESS CONTROL LIMITED
Company Information for

ALLPROCESS CONTROL LIMITED

18 STONELEIGH BROADWAY, EPSOM, KT17 2HU,
Company Registration Number
03467394
Private Limited Company
Active

Company Overview

About Allprocess Control Ltd
ALLPROCESS CONTROL LIMITED was founded on 1997-11-18 and has its registered office in Epsom. The organisation's status is listed as "Active". Allprocess Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLPROCESS CONTROL LIMITED
 
Legal Registered Office
18 STONELEIGH BROADWAY
EPSOM
KT17 2HU
 
Filing Information
Company Number 03467394
Company ID Number 03467394
Date formed 1997-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPROCESS CONTROL LIMITED
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Company Officers of ALLPROCESS CONTROL LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN MCSWEENEY
 Company Secretary 1997-11-18
EILEEN TERESA HOWES
 Director 1997-11-18
TERENCE JOHN MCSWEENEY
 Director 1997-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-18 1997-11-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-18 1997-11-18

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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 29/11/22
2023-01-17CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-08-31Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-31AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-01-14CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-17AA01Previous accounting period extended from 29/11/20 TO 30/11/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 18 the Broadway Stoneleigh Ewell Epsom Surrey
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/18
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-31AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0118/11/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0118/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0118/11/10 ANNUAL RETURN FULL LIST
2010-04-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MCSWEENEY / 18/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN TERESA HOWES / 18/11/2009
2009-03-20AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 18/11/08; full list of members
2007-12-05363aReturn made up to 18/11/07; full list of members
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-07363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-23363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-29363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-01-10363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2000-12-11363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/99
1999-11-29363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/99
1999-04-27363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: C/O K A MALLETT CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON. SURREY CR0 3AA
1998-02-1888(2)RAD 18/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-21288aNEW DIRECTOR APPOINTED
1997-11-21288bDIRECTOR RESIGNED
1997-11-21288bSECRETARY RESIGNED
1997-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications



Licences & Regulatory approval
We could not find any licences issued to ALLPROCESS CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLPROCESS CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLPROCESS CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.568
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Creditors
Creditors Due Within One Year 2011-12-01 £ 100,921
Provisions For Liabilities Charges 2011-12-01 £ 146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-30

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 ALLPROCESS CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 136,935
Current Assets 2011-12-01 £ 141,236
Debtors 2011-12-01 £ 4,301
Fixed Assets 2011-12-01 £ 730
Shareholder Funds 2011-12-01 £ 40,899
Tangible Fixed Assets 2011-12-01 £ 730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPROCESS CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPROCESS CONTROL LIMITED
Trademarks
We have not found any records of ALLPROCESS CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPROCESS CONTROL LIMITED. 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 Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as ALLPROCESS CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLPROCESS CONTROL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPROCESS CONTROL LIMITED 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 ALLPROCESS CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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