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Company Information for

PROCUREMENT INTERNATIONAL LTD.

VICTORY HOUSE 17-19 MARINO WAY, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKS, RG40 4RF,

Company Registration Number

01438722

Private Limited Company

Active

Company Overview

About Procurement International Ltd.

PROCUREMENT INTERNATIONAL LTD. was founded on 1979-07-20 and has its registered office in Finchampstead. The organisation's status is listed as "Active". Procurement International Ltd. is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PROCUREMENT INTERNATIONAL LTD.

VICTORY HOUSE 17-19 MARINO WAY HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD BERKS RG40 4RF Other companies in RG40

Filing Information

Company Number		01438722
Company ID Number		01438722
Date formed		1979-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB314342103

Last Datalog update:	2025-04-05 07:18:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCUREMENT INTERNATIONAL LTD.

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name PROCUREMENT INTERNATIONAL LTD.

The following companies were found which have the same name as PROCUREMENT INTERNATIONAL LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROCUREMENT INTERNATIONAL EXCHANGE, LLC	2801 HWY 180 EAST - STE 20 MINERAL WELLS Texas 76067	Forfeited	Company formed on the 2014-07-14
PROCUREMENT INTERNATIONAL, INC.	NV	Permanently Revoked	Company formed on the 1996-12-06
PROCUREMENT INTERNATIONAL AUSTRALIA PTY LTD	VIC 3060	Strike-off action in progress	Company formed on the 2014-11-16
PROCUREMENT INTERNATIONAL PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-09
PROCUREMENT INTERNATIONAL CORPORATION	Delaware	Unknown
PROCUREMENT INTERNATIONAL LIMITED		Active	Company formed on the 2009-11-26
PROCUREMENT INTERNATIONAL EDUCATION, INC.	6108 SPRINGDALE WAY DELRAY BCH. FL 33484	Inactive	Company formed on the 1987-02-25
PROCUREMENT INTERNATIONAL CORP.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1997-07-15
PROCUREMENT INTERNATIONAL, INC.	3522 RICHWOOD LINK SARASOTA FL 34235	Inactive	Company formed on the 1985-05-13
PROCUREMENT INTERNATIONAL INC	Delaware	Unknown
PROCUREMENT INTERNATIONAL SERVICES INC	California	Unknown
PROCUREMENT INTERNATIONAL GROUP LTD	Victory House 17-19 Marino Way Finchampstead Wokingham RG40 4RF	Active	Company formed on the 2025-02-25

Company Officers of PROCUREMENT INTERNATIONAL LTD.

Current Directors

Officer	Role	Date Appointed
LORRAINE JOAN ROSEWELL	Company Secretary	1996-06-12
IAN ROSEWELL	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROSEWELL	Company Secretary	1991-11-30	1996-06-12
VICTOR ROSEWELL	Director	1991-11-30	1996-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ROSEWELL	$PROCUREMENT LTD	Director	2017-12-01	CURRENT	2017-12-01	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.

Date	Document Type	Document Description
2025-04-16		Memorandum articles filed
2025-04-16		Resolutions passed:<ul><li>Resolution Re: provisions of the company's articles of association relating to retirement of directors by rotation be waived from incorporation / ratification of all actions and decisions made by the sole director 04/04/2025<li>
2025-04-09		Notification of Procurement International Group Ltd as a person with significant control on 2025-04-05
2025-04-09		CESSATION OF ANDREW WILLIAM JAMES BELL AS A PERSON OF SIGNIFICANT CONTROL
2025-03-20		30/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-11-29		CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-03-01		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-15		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-17	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-11	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	30/11/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	AR01	30/11/11 ANNUAL RETURN FULL LIST
2010-12-02	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-11-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-10	DISS40	Compulsory strike-off action has been discontinued
2010-04-07	AR01	30/11/09 ANNUAL RETURN FULL LIST
2010-04-07	CH01	Director's details changed for Mr Ian Rosewell on 2010-04-07
2010-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-11-09	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23	363a	Return made up to 30/11/08; full list of members
2008-12-19	225	PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-05-19	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM FALCON HOUSE IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM RG40 4QQ
2007-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-08	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-01	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-14	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-08	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-04	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-10	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-31	CERTNM	COMPANY NAME CHANGED AUDIO OPTICS LIMITED CERTIFICATE ISSUED ON 31/10/01
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-05	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-07	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-04	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-12-04	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-01	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-22	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-08-28	288	NEW SECRETARY APPOINTED
1996-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-28	288	DIRECTOR RESIGNED
1996-08-28	288	SECRETARY RESIGNED
1995-12-22	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-24	288	SECRETARY'S PARTICULARS CHANGED
1994-11-17	363s	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1994-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-17	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-07	363a	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1993-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/93 FROM: FALCON HOUSE UNIT 9 FALCON BUSINESS PARK IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG11 4QQ
1992-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 20 LUCKLEY WOOD WOKINGHAM BERKSHIRE RG11 3EW
1992-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-29	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PROCUREMENT INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-04-06

Fines / Sanctions

No fines or sanctions have been issued against PROCUREMENT INTERNATIONAL LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2007-10-18	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	1994-10-06	Outstanding	IAN ROSEWELLTHE PRESENT TRUSTEES OF THE AUDIO OPTICS LIMITED SAPS FUND
CHARGE OVER CREDIT BALANCES	1994-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-07-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 30,000
Creditors Due After One Year	2012-09-30	£ 30,000
Creditors Due Within One Year	2013-09-30	£ 1,066,396
Creditors Due Within One Year	2012-09-30	£ 790,987

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCUREMENT INTERNATIONAL LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 49,918
Cash Bank In Hand	2012-09-30	£ 10,061
Current Assets	2013-09-30	£ 1,276,453
Current Assets	2012-09-30	£ 891,361
Debtors	2013-09-30	£ 954,397
Debtors	2012-09-30	£ 693,845
Fixed Assets	2013-09-30	£ 128,450
Fixed Assets	2012-09-30	£ 143,990
Shareholder Funds	2013-09-30	£ 308,507
Shareholder Funds	2012-09-30	£ 214,364
Stocks Inventory	2013-09-30	£ 272,138
Stocks Inventory	2012-09-30	£ 187,455
Tangible Fixed Assets	2013-09-30	£ 28,448
Tangible Fixed Assets	2012-09-30	£ 36,759

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROCUREMENT INTERNATIONAL LTD. registering or being granted any patents

Domain Names

PROCUREMENT INTERNATIONAL LTD. owns 3 domain names.

rewardingloyalty.co.uk pentaxprizes.co.uk offer4me.co.uk

Trademarks

We have not found any records of PROCUREMENT INTERNATIONAL LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROCUREMENT INTERNATIONAL LTD.. 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 (46900 - Non-specialised wholesale trade) as PROCUREMENT INTERNATIONAL LTD. are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where PROCUREMENT INTERNATIONAL LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PROCUREMENT INTERNATIONAL LTD.	Event Date	2010-04-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROCUREMENT INTERNATIONAL LTD. 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 PROCUREMENT INTERNATIONAL LTD. any grants or awards.

Ownership

We could not find any group structure information

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