Push Procurement Limited COLCHESTER


Founded in 2016, Push Procurement, classified under reg no. 10294623 is an active company. Currently registered at 1 & 2 Tollgate Business Park Tollgate West CO3 8AB, Colchester the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since September 29, 2022 Push Procurement Limited is no longer carrying the name Arbora Procurement.

The company has 2 directors, namely Paul B., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 25 July 2016 and Paul B. has been with the company for the least time - from 14 January 2020. As of 6 May 2024, there were 5 ex directors - James C., Peregrine F. and others listed below. There were no ex secretaries.

Push Procurement Limited Address / Contact

Office Address 1 & 2 Tollgate Business Park Tollgate West
Office Address2 Stanway
Town Colchester
Post code CO3 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10294623
Date of Incorporation Mon, 25th Jul 2016
Industry Production of electricity
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Paul B.

Position: Director

Appointed: 14 January 2020

Stuart B.

Position: Director

Appointed: 25 July 2016

James C.

Position: Director

Appointed: 20 April 2023

Resigned: 19 December 2023

Peregrine F.

Position: Director

Appointed: 01 January 2018

Resigned: 14 January 2020

Alexandra P.

Position: Director

Appointed: 02 August 2016

Resigned: 10 January 2017

Lee M.

Position: Director

Appointed: 25 July 2016

Resigned: 31 December 2017

James P.

Position: Director

Appointed: 25 July 2016

Resigned: 10 January 2017

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Push Renewco Limited from Colchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Arbora Homes Limited that put Colchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Push Energy Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Push Renewco Limited

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13365128
Notified on 28 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arbora Homes Limited

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09685778
Notified on 12 May 2022
Ceased on 28 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Push Energy Limited

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 28 April 2020
Ceased on 12 May 2022
Nature of control: 75,01-100% shares

Edge Power Limited

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, England

Legal authority Limited Company
Legal form Companies Act 2006
Country registered England
Place registered England And Wales
Registration number 10112253
Notified on 25 July 2016
Ceased on 28 April 2020
Nature of control: 75,01-100% shares

Company previous names

Arbora Procurement September 29, 2022
Push Procurement May 13, 2022
Edge Power (buntingford) April 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand    110110
Debtors9436    
Net Assets Liabilities9436-44-107-239-239
Other
Amounts Owed By Group Undertakings Participating Interests9436    
Amounts Owed By Related Parties 36    
Amounts Owed To Related Parties  44107349349
Average Number Employees During Period  2222
Creditors  44107349349
Net Current Assets Liabilities9436    

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
Free Download (6 pages)

Company search

Advertisements