Company NameProcurement Professionals (UK) Ltd
DirectorsJohn Sutheran and Julie Sutheran
Company StatusActive
Company Number09283376
CategoryPrivate Limited Company
Incorporation Date28 October 2014(9 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr John Sutheran
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Meadowgate Drive
Hartlepool
Cleveland
TS26 0RH
Director NameMrs Julie Sutheran
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Meadowgate Drive
Hartlepool
Cleveland
TS26 0RH

Location

Registered Address2 Hare Wood Close
Wynyard
Stockton On Tees
County Durham
TS22 5TW

Shareholders

50 at £1John Sutheran
50.00%
Ordinary
50 at £1Julie Sutheran
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

29 October 2020Unaudited abridged accounts made up to 30 April 2020 (9 pages)
28 October 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
1 November 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
30 July 2019Unaudited abridged accounts made up to 30 April 2019 (9 pages)
13 December 2018Unaudited abridged accounts made up to 30 April 2018 (7 pages)
9 November 2018Confirmation statement made on 28 October 2018 with updates (5 pages)
5 November 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
5 November 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
26 May 2017Total exemption small company accounts made up to 30 April 2017 (7 pages)
26 May 2017Total exemption small company accounts made up to 30 April 2017 (7 pages)
7 December 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
7 December 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
14 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
5 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2014Incorporation
Statement of capital on 2014-10-28
  • GBP 100
(21 pages)
28 October 2014Incorporation
Statement of capital on 2014-10-28
  • GBP 100
(21 pages)