| Company Name | Allprocess Control Limited |
|---|---|
| Directors | Eileen Teresa Howes and Terence John McSweeney |
| Company Status | Active |
| Company Number | 03467394 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Eileen Teresa Howes |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Swimming Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wisley Road Battersea London SW11 6NF |
| Director Name | Mr Terence John McSweeney |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Rosenau Road Battersea London SW11 4QN |
| Secretary Name | Mr Terence John McSweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Rosenau Road Battersea London SW11 4QN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Stoneleigh Broadway Epsom KT17 2HU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Terence John Mcsweeney 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Eileen Teresa Howes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,356 |
| Cash | £187,849 |
| Current Liabilities | £160,743 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 29 November 2022 (3 pages) |
| 17 January 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 29 November 2021 (3 pages) |
| 31 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
| 14 January 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 17 August 2021 | Previous accounting period extended from 29 November 2020 to 30 November 2020 (1 page) |
| 17 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 29 November 2019 (3 pages) |
| 16 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 12 November 2019 | Registered office address changed from 18 the Broadway Stoneleigh Ewell Epsom Surrey to 18 Stoneleigh Broadway Epsom KT17 2HU on 12 November 2019 (1 page) |
| 30 August 2019 | Micro company accounts made up to 29 November 2018 (2 pages) |
| 30 December 2018 | Micro company accounts made up to 29 November 2017 (2 pages) |
| 11 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 31 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 12 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 November 2009 | Director's details changed for Eileen Teresa Howes on 18 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Terence John Mcsweeney on 18 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Terence John Mcsweeney on 18 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Eileen Teresa Howes on 18 November 2009 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 February 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 April 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 23 April 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 29 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 10 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 11 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 November 1999 | Return made up to 18/11/99; full list of members
|
| 29 November 1999 | Return made up to 18/11/99; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 April 1999 | Return made up to 18/11/98; full list of members
|
| 27 April 1999 | Return made up to 18/11/98; full list of members
|
| 14 March 1999 | Registered office changed on 14/03/99 from: c/o k a mallett challenge house 616 mitcham road croydon. Surrey CR0 3AA (1 page) |
| 14 March 1999 | Registered office changed on 14/03/99 from: c/o k a mallett challenge house 616 mitcham road croydon. Surrey CR0 3AA (1 page) |
| 18 February 1998 | Ad 18/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1998 | Ad 18/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | Incorporation (20 pages) |
| 18 November 1997 | Incorporation (20 pages) |