PROCESSENCE LTD, COLCHESTER, Vereinigtes Königreich

Zusammenfassung

LandVereinigtes Königreich

StatusLiquidation

Handelsregisternummer04344667

Gegründet21.12.2001

ZweckUnternehmensberatung (außer Finanzmanagement)

AdresseBegbies Traynor Town Wall House, Balkerne Hill, Colchester, CO3 3AD

BestätigungserklärungNächste Fälligkeit: 2.2.2021; Zuletzt erstellt: 22.12.2019

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusLiquidation

Registrierungsdatum21.12.2001

RegistergerichtCompanies House

Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 1.12.2025

Timeline (12 Ereignisse)

1.5.2021

Adresse aktualisiert

Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Co3 3AD

1.5.2021

Status geändert

active → liquidation

21.12.2001

Unternehmen gegründet

Gründungsdatum: 2001-12-21

Netzwerk

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Clifford Allen Gibbs

25–50% shares

Bestellt am: 1.12.2016

37.5%

Joanna Gibbs

25–50% shares

Bestellt am: 1.12.2016 · Zurückgetreten am: 19.1.2019

37.5%

Eigentümer-Timeline (3 Änderungen)

19.1.2019

Ausgeschieden Joanna Gibbs (Person)

Person mit erheblicher Kontrolle

1.12.2016

Bestellt Clifford Allen Gibbs (Person)

Person mit erheblicher Kontrolle

1.12.2016

Bestellt Joanna Gibbs (Person)

Person mit erheblicher Kontrolle

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

Begbies Traynor Town Wall House

Balkerne Hill

Colchester

CO3 3AD

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2013

Gewinn / (Verlust): £84.6K

Kennzahlen

Gewinn / (Verlust)

2013£84.612

2014£25.698

2015£51.333

2016£68.550

2017—

2018—

2019—

2020—

Gesamtvermögen

2013£84.712

2014£25.798

2015£51.433

2016£68.650

2017£51.281

2018£32.846

2019£95.064

2020£75.308

Net Assets Liabilities

2013—

2014—

2015—

2016—

2017£51.281

2018£32.846

2019£95.064

2020£75.308

Equity

2013—

2014—

2015—

2016—

2017£51.281

2018£32.846

2019£95.064

2020£75.308

Current Assets

2013£93.882

2014£63.504

2015£95.113

2016£117.745

2017£97.467

2018£74.975

2019£151.557

2020£81.854

Net Current Assets Liabilities

2013£83.080

2014£24.574

2015£47.984

2016£66.063

2017£49.874

2018£31.840

2019£94.128

2020£74.239

Total Assets Less Current Liabilities

2013—

2014—

2015—

2016—

2017£52.281

2018£33.646

2019£96.064

2020£76.308

Debtors

2013£25.740

2014£25.740

2015£28.357

2016£12.000

2017—

2018—

2019—

2020—

Creditors

2013—

2014—

2015—

2016—

2017£47.593

2018£43.436

2019£57.429

2020£7.615

Number Shares Allotted

2013100

2014100

2015100

2016100

2017—

2018—

2019—

2020—

Par Value Share

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

Average Number Employees During Period

2013—

2014—

2015—

2016—

2017—

20182

20192

20202

Accrued Liabilities Not Expressed Within Creditors Subtotal

2013—

2014—

2015—

2016—

2017£-1.000

2018£-800

2019£-1.000

2020£-1.000

Called Up Share Capital

2013£100

2014£100

2015£100

2016£100

2017—

2018—

2019—

2020—

Capital Employed

2013£84.712

2014£25.798

2015—

2016—

2017—

2018—

2019—

2020—

Cash Bank In Hand

2013£93.882

2014£37.764

2015£66.756

2016£105.745

2017—

2018—

2019—

2020—

Creditors Due Within One Year

2013£10.802

2014£38.930

2015£47.129

2016£51.682

2017—

2018—

2019—

2020—

Fixed Assets

2013—

2014—

2015£3.449

2016£2.587

2017£2.407

2018£1.806

2019£1.936

2020£2.069

Net Assets Liabilities Including Pension Asset Liability

2013£84.712

2014£25.798

2015£51.433

2016£68.650

2017—

2018—

2019—

2020—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2013—

2014—

2015—

2016—

2017£301

2018£301

2019—

2020—

Profit Loss Account Reserve

2013£84.612

2014£25.698

2015£51.333

2016£68.550

2017—

2018—

2019—

2020—

Share Capital Allotted Called Up Paid

2013£100

2014£100

2015—

2016—

2017—

2018—

2019—

2020—

Shareholder Funds

2013—

2014—

2015£51.433

2016£68.650

2017—

2018—

2019—

2020—

Tangible Fixed Assets

2013£1.632

2014£1.224

2015£3.449

2016£2.587

2017—

2018—

2019—

2020—

Tangible Fixed Assets Additions

2013—

2014£2.772

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Cost Or Valuation

2013£6.299

2014£9.071

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation

2013£5.075

2014£5.622

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Charged In Period

2013£408

2014£547

2015—

2016—

2017—

2018—

2019—

2020—

Value Shares Allotted

2013—

2014—

2015£100

2016£100

2017—

2018—

2019—

2020—

Kennzahl	2013	2014	2015	2016	2017	2018	2019	2020
Gewinn / (Verlust)	£84.612	£25.698	£51.333	£68.550	—	—	—	—
Gesamtvermögen	£84.712	£25.798	£51.433	£68.650	£51.281	£32.846	£95.064	£75.308
Net Assets Liabilities	—	—	—	—	£51.281	£32.846	£95.064	£75.308
Equity	—	—	—	—	£51.281	£32.846	£95.064	£75.308
Current Assets	£93.882	£63.504	£95.113	£117.745	£97.467	£74.975	£151.557	£81.854
Net Current Assets Liabilities	£83.080	£24.574	£47.984	£66.063	£49.874	£31.840	£94.128	£74.239
Total Assets Less Current Liabilities	—	—	—	—	£52.281	£33.646	£96.064	£76.308
Debtors	£25.740	£25.740	£28.357	£12.000	—	—	—	—
Creditors	—	—	—	—	£47.593	£43.436	£57.429	£7.615
Number Shares Allotted	100	100	100	100	—	—	—	—
Par Value Share	£1	£1	£1	£1	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	2	2	2
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	£-1.000	£-800	£-1.000	£-1.000
Called Up Share Capital	£100	£100	£100	£100	—	—	—	—
Capital Employed	£84.712	£25.798	—	—	—	—	—	—
Cash Bank In Hand	£93.882	£37.764	£66.756	£105.745	—	—	—	—
Creditors Due Within One Year	£10.802	£38.930	£47.129	£51.682	—	—	—	—
Fixed Assets	—	—	£3.449	£2.587	£2.407	£1.806	£1.936	£2.069
Net Assets Liabilities Including Pension Asset Liability	£84.712	£25.798	£51.433	£68.650	—	—	—	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	—	—	£301	£301	—	—
Profit Loss Account Reserve	£84.612	£25.698	£51.333	£68.550	—	—	—	—
Share Capital Allotted Called Up Paid	£100	£100	—	—	—	—	—	—
Shareholder Funds	—	—	£51.433	£68.650	—	—	—	—
Tangible Fixed Assets	£1.632	£1.224	£3.449	£2.587	—	—	—	—
Tangible Fixed Assets Additions	—	£2.772	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£6.299	£9.071	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£5.075	£5.622	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£408	£547	—	—	—	—	—	—
Value Shares Allotted	—	—	£100	£100	—	—	—	—