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Company Information for

PRIVATE PROCEDURES LIMITED

62 WILSON STREET, LONDON, EC2A 2BU,
Company Registration Number
02660575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Private Procedures Ltd
PRIVATE PROCEDURES LIMITED was founded on 1991-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Private Procedures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIVATE PROCEDURES LIMITED
 
Legal Registered Office
62 WILSON STREET
LONDON
EC2A 2BU
Other companies in N3
 
Filing Information
Company Number 02660575
Company ID Number 02660575
Date formed 1991-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 14:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE PROCEDURES LIMITED
The accountancy firm based at this address is SUNAGO LIMITED
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Company Officers of PRIVATE PROCEDURES LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA GRIMBLY
 Company Secretary 2008-01-18
JOEL ALEXANDER GRIMBLY
 Director 2008-01-02
SOPHIA GRIMBLY
 Director 2008-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE GRIMBLY
 Director 1992-10-01 2008-01-18
ALAN GRIMBLY
 Company Secretary 1991-11-06 2008-01-02
ALAN GRIMBLY
 Director 1991-11-06 2008-01-02
STEPHEN CHANNA
 Director 1991-11-06 1992-10-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-11-06 1991-11-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-11-06 1991-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIA GRIMBLY CHALFONT CERAMICS LIMITED Company Secretary 2007-10-01 CURRENT 1982-05-10 Active
JOEL ALEXANDER GRIMBLY CHALFONT CERAMICS LIMITED Director 1997-06-01 CURRENT 1982-05-10 Active
SOPHIA GRIMBLY CHALFONT CERAMICS LIMITED Director 2007-10-01 CURRENT 1982-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-12DS01Application to strike the company off the register
2020-02-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-02-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Alexander House 3 Shakespeare Road London N3 1XE
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0106/11/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0106/11/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-01-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA GRIMBLY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL ALEXANDER GRIMBLY / 06/11/2009
2009-01-16AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06363aReturn made up to 06/11/08; full list of members
2008-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2008-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2007-11-15363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-04363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-01363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-31363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-06363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-05363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-03363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-16363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-05363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-10363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-01-25AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-12363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-02363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-01-28AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-10-28363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-02-23AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-11-11363sRETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1992-12-08AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-10-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-31363sRETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1991-12-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1991-12-0488(2)RAD 06/11/91--------- £ SI 98@1=98 £ IC 2/100
1991-11-20287REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-11-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIVATE PROCEDURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE PROCEDURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE PROCEDURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of PRIVATE PROCEDURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE PROCEDURES LIMITED
Trademarks
We have not found any records of PRIVATE PROCEDURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE PROCEDURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PRIVATE PROCEDURES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE PROCEDURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE PROCEDURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE PROCEDURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2BU