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Company Information for

2PROCALC LTD

THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY,
Company Registration Number
06297581
Private Limited Company
Active

Company Overview

About 2procalc Ltd
2PROCALC LTD was founded on 2007-06-29 and has its registered office in Bristol. The organisation's status is listed as "Active". 2procalc Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
2PROCALC LTD
 
Legal Registered Office
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY
Other companies in BS9
 
Filing Information
Company Number 06297581
Company ID Number 06297581
Date formed 2007-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
Last Datalog update: 2018-09-08 00:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2PROCALC LTD

Company Officers of 2PROCALC LTD

Current Directors
Officer Role Date Appointed
CAROL EILEEN YEMS
Company Secretary 2007-07-02
TERENCE STEVEN YEMS
Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2007-06-29 2007-07-01
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-06-29 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL EILEEN YEMS MITRE FLOORING (LONDON) LIMITED Company Secretary 1991-09-27 CURRENT 1984-01-17 Active
TERENCE STEVEN YEMS EAST OF ENGLAND FLYING GROUP LIMITED Director 1994-08-26 CURRENT 1994-08-26 Dissolved 2014-02-18
TERENCE STEVEN YEMS MITRE FLOORING (LONDON) LIMITED Director 1991-09-27 CURRENT 1984-01-17 Active

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
2018-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-23DISS40DISS40 (DISS40(SOAD))
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-09-19GAZ1FIRST GAZETTE
2017-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-06DISS40DISS40 (DISS40(SOAD))
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05AR0129/06/16 FULL LIST
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-27GAZ1FIRST GAZETTE
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0129/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0129/06/14 FULL LIST
2014-03-12AA30/06/13 TOTAL EXEMPTION FULL
2013-07-12AR0129/06/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION FULL
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2012-08-10AR0129/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION FULL
2011-07-05AR0129/06/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION FULL
2010-08-11AR0129/06/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEVEN YEMS / 29/06/2010
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-31363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-1688(2)RAD 02/07/07--------- £ SI 2@1=2 £ IC 2/4
2007-07-02288bDIRECTOR RESIGNED
2007-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 2PROCALC LTD 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 2PROCALC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2PROCALC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 2PROCALC LTD

Intangible Assets
Patents
We have not found any records of 2PROCALC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2PROCALC LTD
Trademarks
We have not found any records of 2PROCALC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2PROCALC 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 Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 2PROCALC LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 2PROCALC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2PROCALC 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 2PROCALC LTD any grants or awards.
Ownership
    We could not find any group structure information
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