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Procurement And Contract Services Ltd

Procurement And Contract Services Ltd is a liquidation company incorporated on 26 January 2010 with the registered office located in Herne Bay, Kent. Procurement And Contract Services Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
07137427
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 278 days
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
2 The Links
Herne Bay
Kent
CT6 7GQ
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was Great Knell Farmhouse Knell Lane Canterbury CT3 2ED
Telephone
07525756762
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1960
Director • PSC • Solicitor • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Contract Management Limited
Mr Brian Peter Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£60.09K
Decreased by £119.49K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Increased by £192.41K (+22%)
Total Liabilities
-£141.18K
Increased by £62.47K (+79%)
Net Assets
£944.1K
Increased by £129.95K (+16%)
Debt Ratio (%)
13%
Increased by 4.19% (+48%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 10 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Brian Peter Clark (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Rosemary Helen Mathams (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 3 January 2025
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Declaration of solvency
Submitted on 10 Jan 2024
Registered office address changed from Great Knell Farmhouse Knell Lane Canterbury CT3 2ED to 2 the Links Herne Bay Kent CT6 7GQ on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Cessation of Rosemary Helen Mathams as a person with significant control on 30 October 2023
Submitted on 20 Nov 2023
Change of details for Mr Brian Peter Clark as a person with significant control on 31 October 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Repayment History
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