Procuren Consulting Limited WEST MIDLANDS


Founded in 2004, Procuren Consulting, classified under reg no. 05316764 is an active company. Currently registered at 563 Warwick Road B91 1AW, West Midlands the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Christopher B., appointed on 20 December 2004. In addition, a secretary was appointed - Anne B., appointed on 20 December 2004. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Procuren Consulting Limited Address / Contact

Office Address 563 Warwick Road
Office Address2 Solihull
Town West Midlands
Post code B91 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05316764
Date of Incorporation Mon, 20th Dec 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Christopher B.

Position: Director

Appointed: 20 December 2004

Anne B.

Position: Secretary

Appointed: 20 December 2004

Ukf Secretaries Limited

Position: Nominee Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

Ukf Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 December 2004

Resigned: 20 December 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Christopher B. This PSC and has 75,01-100% shares.

Christopher B.

Notified on 20 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth50110 405      
Balance Sheet
Cash Bank On Hand 1 16410 00624 7889 285 15 13625 703
Current Assets25 75842 35445 17349 63993 8808 10241 34225 703
Debtors 41 18935 16724 85184 595 26 206 
Net Assets Liabilities 10 40413 7746 34634 876-3 34899311 051
Other Debtors   2 70220 1 650 
Property Plant Equipment   362181 13-384
Net Assets Liabilities Including Pension Asset Liability50110 405      
Reserves/Capital
Shareholder Funds50110 405      
Other
Accrued Liabilities  222   65465
Accrued Liabilities Not Expressed Within Creditors Subtotal      -654 
Accumulated Depreciation Impairment Property Plant Equipment 7 5063 2513 4313 612 4 3614 758
Additions Other Than Through Business Combinations Property Plant Equipment   542    
Average Number Employees During Period 1111111
Bank Overdrafts    8 1 011135
Creditors 31 94931 39943 65559 18511 83836 64014 268
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -4 255     
Disposals Property Plant Equipment  -4 255     
Dividend Per Share Final 188212205235  53
Dividends Paid On Shares Final 94 110105 859102 467117 608  53 340
Fixed Assets343   18138813 
Increase From Depreciation Charge For Year Property Plant Equipment   180181  397
Net Current Assets Liabilities15810 40513 7745 98434 695-3 73637 62011 435
Number Shares Issued Fully Paid 500500500500 500500
Other Creditors 26 09625 62213 98514 599 -4 455-1
Other Remaining Borrowings 1    36 640 
Par Value Share  111  1
Property Plant Equipment Gross Cost 7 5063 2513 7933 793 4 3744 374
Taxation Social Security Payable 5 8525 55529 67044 578 6 51214 069
Total Assets Less Current Liabilities50110 405   -3 34838 28711 051
Total Borrowings 1  8 36 640135
Trade Debtors Trade Receivables 41 18935 16722 14984 575 24 556 
Director Remuneration 26 40026 40026 40026 400   
Creditors Due Within One Year25 60031 949      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023
Free Download (10 pages)

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