| Company Name | Expert Procurement Limited |
|---|---|
| Director | Andrew Keri Jones |
| Company Status | Active |
| Company Number | 08358747 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Andrew Keri Jones |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moorings 69 Ellesmere Road Weybridge Surrey KT13 0HW |
Contact
| Website | expert-procurement.com |
|---|
Location
| Registered Address | The Moorings 69 Ellesmere Road Weybridge Surrey KT13 0HW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Keri Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,680 |
| Cash | £122,592 |
| Current Liabilities | £36,268 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Previous accounting period extended from 31 January 2023 to 30 April 2023 (1 page) |
|---|---|
| 20 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 21 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 5 February 2019 | Notification of Elizabeth Jane Jones as a person with significant control on 12 October 2018 (2 pages) |
| 13 November 2018 | Resolutions
|
| 12 November 2018 | Statement of capital following an allotment of shares on 12 October 2018
|
| 12 November 2018 | Change of share class name or designation (2 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 19 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 14 January 2013 | Incorporation (21 pages) |
| 14 January 2013 | Incorporation (21 pages) |