@project Controls Limited

Company Registration Number: 05758811

Company registered in England and Wales

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@project Controls Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Exeter.

Registered Address

3 SOUTHERNHAY WEST
EXETER
ENGLAND
EX1 1JG

There are 216 companies currently registered at this postcode, including this one.

All companies at EX1 1JG

Registration Data

Company Number

05758811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£36,539£51,254£50,314£50,379£50,000£50,000
Current Assets £77,092£49,778£38,485£42,666£60,301£18,398£28,287£27,425£20,289£60,498
of which Cash £26,016£30,167£19,908£15,189£39,451£10,746£26,877£13,579£9,174£28,226
Total Assets £77,092£49,778£38,485£42,666£96,840£69,652£78,601£77,804£70,289£110,498
Current Liabilities £46,352£31,361£26,395£18,302£33,457£20,646£14,598£9,907£16,234£41,048
Net Current Assets £30,740£18,417£12,090£24,364£26,844£-2,248£13,689£17,518£4,055£19,450
Total Net Worth £33,383£21,691£14,946£26,727£63,383£49,006£64,003£67,897£54,055£69,450

Previous Names

  • @ PROJECT CONTROLS LIMITED, active until 8 May 2006

Company Officers

  • WILKINSON, Carole Flora

    Secretary

    Appointed on 28 March 2006

     

    4
    Willowbourne
    Fleet
    Hampshire
    GU51 5AB
    United Kingdom

  • HITCHCOCK, Michael Jonathan

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Project Controls Manager

    Month of birth: May 1963

    4
    Willowbourne
    Fleet
    Hampshire
    GU51 5AB
    United Kingdom

  • WILKINSON, Carole Flora

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1963

    4
    Willowbourne
    Fleet
    Hampshire
    GU51 5AB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63ND60J. Transaction: MzE3MjgwOTc4MWFkaXF6a2N4.

  2. 3 April 2017 Register inspection address has been changed from C/O the Fry Group Broadwalk House Southernhay West Exeter Devon EX1 1WF England to C/O the Fry Group 3 Southernhay West Exeter EX1 1JG [View PDF]

    Category: Address. Type: AD02. Barcode: X63KI909. Transaction: MzE3MjY0MjgyMWFkaXF6a2N4.

  3. 28 March 2017 Register(s) moved to registered office address 3 Southernhay West Exeter EX1 1JG [View PDF]

    Category: Address. Type: AD04. Barcode: X634S5DO. Transaction: MzE3MjE4ODc0OGFkaXF6a2N4.

  4. 15 March 2017 Registered office address changed from C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG England to 3 Southernhay West Exeter EX1 1JG on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6291AA1. Transaction: MzE3MTE0MjY4MmFkaXF6a2N4.

  5. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANTAB. Transaction: MzE2NDk4Nzc0OWFkaXF6a2N4.

  6. 1 August 2016 Registered office address changed from Ground Floor Broadwalk House Southernhay West Exeter Devon EX1 1WF to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMI83. Transaction: MzE1NDE0NDY0NmFkaXF6a2N4.

  7. 31 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXFA0. Transaction: MzE0NTI4MzI4NWFkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVUD96. Transaction: MzEzMTkwODc4NGFkaXF6a2N4.

  9. 1 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYNR4. Transaction: MzEyMDQxMjQyNGFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXLRVE. Transaction: MzEwNzkyMzQ4MGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHYFE. Transaction: MzA5Nzg3NDgxMWFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PJ4X. Transaction: MzA5MDY2NjY3NmFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQNTE. Transaction: MzA3NTUwMDkxMmFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UA6X. Transaction: MzA2OTAyNDgxNmFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJAAO. Transaction: MzA1NDkxNzU3NWFkaXF6a2N4.

  16. 28 March 2012 Director's details changed for Ms Carole Flora Wilkinson on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NJAAG. Transaction: MzA1NDkxNzQxN2FkaXF6a2N4.

  17. 28 March 2012 Director's details changed for Michael Jonathan Hitchcock on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NJAA8. Transaction: MzA1NDkxNzQwOWFkaXF6a2N4.

  18. 28 March 2012 Secretary's details changed for Carole Flora Wilkinson on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH03. Barcode: X15NJAA0. Transaction: MzA1NDkxNzQwMWFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A90XVXMU. Transaction: MzA0NDEwMzc3MWFkaXF6a2N4.

  20. 7 June 2011 Registered office address changed from Crescent House Crescent Road Worthing BN11 1RN on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XTU9HURV. Transaction: MzAzODM2MDgyOWFkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6CQCSU3. Transaction: MzAzNDY3NTk5M2FkaXF6a2N4.

  22. 29 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CQBSU2. Transaction: MzAzNDY3NTc3NmFkaXF6a2N4.

  23. 29 March 2011 Director's details changed for Carole Flora Wilkinson on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X6CQ9SU0. Transaction: MzAzNDY3NTc2OWFkaXF6a2N4.

  24. 29 March 2011 Director's details changed for Michael Jonathan Hitchcock on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X6CQ8SUZ. Transaction: MzAzNDY3NTc2N2FkaXF6a2N4.

  25. 29 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6CQASU1. Transaction: MzAzNDY3NTc3NGFkaXF6a2N4.

  26. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWP6FQ6C. Transaction: MzAyOTY5NjgyOWFkaXF6a2N4.

  27. 19 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XINKGJ7S. Transaction: MzAxMzY4MTAxOWFkaXF6a2N4.

  28. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ7VLGO7. Transaction: MzAwNzE1NjMyMWFkaXF6a2N4.

  29. 21 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JD897O. Transaction: MjAzMTAzNjY1NGFkaXF6a2N4.

  30. 21 April 2009 Director's change of particulars / michael hitchcock / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7JD797N. Transaction: MjAzMTAzNTcwNWFkaXF6a2N4.

  31. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X3X0D4M0. Transaction: MjAxNzUyNDYxNGFkaXF6a2N4.

  32. 25 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOP7Z6I. Transaction: MjAwNDExMDIzMmFkaXF6a2N4.

  33. 25 April 2008 Director and secretary's change of particulars / carole wilkinson / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOQ7Z6J. Transaction: MjAwNDExMDEwNmFkaXF6a2N4.

  34. 25 April 2008 Director's change of particulars / michael hitchcock / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOQ6Z6I. Transaction: MjAwNDExMDEwNWFkaXF6a2N4.

  35. 18 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MjcyNWFkaXF6a2N4.

  36. 30 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MjE0MWFkaXF6a2N4.

  37. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg0NDYyNGFkaXF6a2N4.

  38. 14 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg0NDYyM2FkaXF6a2N4.

  39. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg1MDY4M2FkaXF6a2N4.

  40. 15 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTI5NDI5MWFkaXF6a2N4.

  41. 8 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTI1NTkwMWFkaXF6a2N4.

  42. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIzNTcxMmFkaXF6a2N4.

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