FIRST PROCUREMENT ASSOCIATES LIMITED
Overview
| Company Name | FIRST PROCUREMENT ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04118268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST PROCUREMENT ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST PROCUREMENT ASSOCIATES LIMITED located?
| Registered Office Address | 1 St Andrews House Vernon Gate DE1 1UJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST PROCUREMENT ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FPA CONSULTING LIMITED | Dec 01, 2000 | Dec 01, 2000 |
What are the latest accounts for FIRST PROCUREMENT ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRST PROCUREMENT ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for FIRST PROCUREMENT ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Ernest Barke on Oct 22, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Ernest Barke on Oct 22, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Guest as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRST PROCUREMENT ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKE, John Ernest | Secretary | 1 St Andrews House Vernon Gate DE1 1UJ Derby Derbyshire | British | Director | 27798310002 | |||||
| BARKE, John Ernest | Director | 1 St Andrews House Vernon Gate DE1 1UJ Derby Derbyshire | United Kingdom | British | 27798310002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRATBY, Michael Ralph | Director | 134 Lambourn Drive Allestree DE22 2US Derby Derbyshire | England | British | Management Consultant | 79298660001 | ||||
| GUEST, Roger | Director | 1 Abney Close Mickleover DE3 9DZ Derby Derbyshire | England | British | Management Consultant | 113389640001 | ||||
| MILNE, John David | Director | 3 Blore Close DE6 1SS Ashbourne Derbyshire | British | Managing Director | 50137880001 | |||||
| MUNRO, Susan Teresa | Director | 3 Burnbank Close West Bridgford NG2 6SQ Nottingham Nottinghamshire | England | British | Management Consultant | 67840110001 | ||||
| PALMER, John Graham | Director | 57 Ford Lane Allestree DE22 2EY Derby Derbyshire | England | British | Director Operations | 50137910001 | ||||
| WALKER, Andrew | Director | Rectory Farm DE6 5AB Boylestone Derbyshire | England | British | Management Consultant | 105238670001 |
Who are the persons with significant control of FIRST PROCUREMENT ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ernest Barke | Apr 06, 2016 | 1 St Andrews House Vernon Gate DE1 1UJ Derby Derbyshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0