80:20 PROCUREMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
80:20 PROCUREMENT SERVICES LIMITED

COMPANY NUMBER
SC113061

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

INCORPORATION DATE
25/08/1988 (36 years and 2 months old)

WEBSITE
www.8020procurement.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/08/1988 13/04/2004
D AND H SERVICES LIMITED

REGISTERED ADDRESS

28 ALBYN PLACE
ABERDEEN
AB10 1YL

Telephone: 04207990878
TPS: No

TRADING ADDRESSES

28 Albyn Place
ABERDEEN
AB10 1YL

2nd Floor Provender House
37 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5BS

Telephone: 295025

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£149.6k

27.73%

NET WORTH

£1.2M

16.92%

TOTAL LIABILITIES

£4M

9.30%

NET ASSETS

£1.3M

20.61%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Duncan Francis Christie (927334259) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 80:20 PROCUREMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 80:20 PROCUREMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£149.6k

27.73%

NET WORTH

£1.2M

16.92%

TOTAL LIABILITIES

£4M

9.30%

NET ASSETS

£1.3M

20.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETERSON ENERGIES B.V.	Owned: 60.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
PETERSON ENERGIES B.V.	Owned: 40.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INIFINTY SECRETARIES LIMITED 27/05/2005 - Present (19 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 1	View Report
STRONACHS SECRETARIES LIMITED 07/12/2012 - Present (11 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 643 Past: 333	View Report
Andrew Robert Ellis 01/04/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Jaye Deighton 24/11/2023 - Present (11 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jacqueline Scott 25/08/1988 - Present (36 years and 2 months) 25/08/1988 - Present (36 years and 2 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9095	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PETERSON CONTROL UNION GROUP BV	N/A	N/A
CUPH HOLDING BV	N/A	N/A
CONTROL UNION (UK) LIMITED	Active - Accounts Filed	View Report
CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED	Company is dissolved	View Report
MACALISTER ELLIOTT & PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Duncan Francis Christie (927334259) has left the board
Date: 19/01/2024	Event: New Board Member Jaye Deighton (920641867) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: Maarten Spiljard (927241282) has left the board
Date: 25/04/2022	Event: New Board Member Andrew Robert Ellis (927293686) Appointed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Board Member Duncan Francis Christie (927334259) Appointed
Date: 04/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Board Member Maarten Spiljard (927241282) Appointed
Date: 16/06/2020	Event: Stuart Alexander White (925061752) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Greg Allanach (925703454) has left the board
Date: 03/04/2019	Event: New Board Member Greg Allanach (925703454) Appointed
Date: 11/03/2019	Event: John Walter Bain (913590134) has left the board
Date: 11/03/2019	Event: New Board Member Stuart Alexander White (925061752) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 21/10/2017	Event: New Accounts filed
Date: 19/10/2017	Event: Change in Reg. Office
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 03/09/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: Anthony Thomas Bannon (909024729) has left the board
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member John Walter Bain (913590134) Appointed
Date: 26/02/2016	Event: New Board Member John Walter Bain (913590134) Appointed
Date: 04/09/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 07/10/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: Murdo Mackay MacIver (900119690) has left the board
Date: 05/06/2014	Event: Michael Alexander Porter (908219441) has left the board
Date: 30/08/2013	Event: New Annual Return filed
Date: 06/08/2013	Event: New Company Secretary XL GROUP (912959257) Appointed
Date: 06/08/2013	Event: STRONACHS SECRETARIES LIMITED (917436281) has left the board
Date: 10/06/2013	Event: Graeme Roland Morrison (915848515) has left the board
Date: 01/04/2013	Event: New Accounts filed

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80:20 PROCUREMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£149.6k

£1.2M

£4M

£1.3M

People Overview

2

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£149.6k

£1.2M

£4M

£1.3M

Accounts

People Overview

2

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™