PROCESS PROJECTS LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Process Projects Ltd

PROCESS PROJECTS LIMITED was founded on 1989-09-04 and has its registered office in Southampton. The organisation's status is listed as "In Administration
Administrative Receiver". Process Projects Limited 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
PROCESS PROJECTS LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG Other companies in SO50

Filing Information

Company Number		02419633
Company ID Number		02419633
Date formed		1989-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB568526894~~

Last Datalog update:	2020-04-08 03:18:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCESS PROJECTS LIMITED

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Companies with same name PROCESS PROJECTS LIMITED

The following companies were found which have the same name as PROCESS PROJECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PROCESS PROJECTS AND QUALIFICATION SERVICES LIMITED	8 Cranleigh Gardens Barking ESSEX IG11 9TJ	Active	Company formed on the 2014-04-02

Company Officers of PROCESS PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BENFIELD	Director	2016-02-05
KEVIN DAVID PERRIS	Director	2017-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHRISTOPHER HOUSE	Company Secretary	2016-03-31	2017-12-08
ANDREW CHRISTOPHER HOUSE	Director	2016-02-05	2017-12-08
ALAN WICKS	Company Secretary	2013-07-19	2016-03-31
ALAN WICKS	Director	1992-09-04	2016-03-31
ANDREW MCINTOSH	Company Secretary	2003-09-01	2013-07-19
ANDREW MCINTOSH	Director	1992-09-04	2013-07-19
MARGARET FLORENCE MAXEY	Company Secretary	1992-09-04	2003-09-01
DENNIS ROBERT MAXEY	Director	1992-09-04	2003-09-01

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
2020-06-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-03-19	AM23	Liquidation. Administration move to dissolve company
2019-10-23	AM10	Administrator's progress report
2019-05-02	AM10	Administrator's progress report
2019-03-14	AM19	liquidation-in-administration-extension-of-period
2018-11-02	AM10	Administrator's progress report
2018-06-20	AM06	Notice of deemed approval of proposals
2018-06-01	AM02	Liquidation statement of affairs AM02SOA
2018-06-01	AM03	Statement of administrator's proposal
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM Unit 4C Barton Park Industrial Estate Eastleigh Hampshire SO50 6RR
2018-04-30	AM01	Appointment of an administrator
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	PSC07	CESSATION OF ANDREW CHRISTOPHER HOUSE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11	TM02	Termination of appointment of Andrew Christopher House on 2017-12-08
2017-12-11	AP01	DIRECTOR APPOINTED MR KEVIN DAVID PERRIS
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER HOUSE
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	DISS40	Compulsory strike-off action has been discontinued
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 49998
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-29	AP03	Appointment of Andrew Christopher House as company secretary on 2016-03-31
2016-06-28	TM02	Termination of appointment of Alan Wicks on 2016-03-31
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WICKS
2016-02-17	AP01	DIRECTOR APPOINTED ANDREW CHRISTOPHER HOUSE
2016-02-17	AP01	DIRECTOR APPOINTED MARK BENFIELD
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 49998
2015-10-05	AR01	12/08/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 49998
2014-11-12	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 TOTAL EXEMPTION FULL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 49998
2013-09-19	AR01	12/08/13 FULL LIST
2013-08-02	AP03	SECRETARY APPOINTED ALAN WICKS
2013-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MCINTOSH
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH
2012-12-19	AA	31/03/12 TOTAL EXEMPTION FULL
2012-09-05	AR01	12/08/12 FULL LIST
2012-09-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCINTOSH / 01/09/2011
2012-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCINTOSH / 01/09/2011
2011-12-23	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-23	AR01	12/08/11 FULL LIST
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-02	AR01	12/08/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-21	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-02-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-26	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-25	363s	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2008-04-10	AA	31/03/07 TOTAL EXEMPTION FULL
2007-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12	363a	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-03-31	288b	SECRETARY RESIGNED
2004-03-31	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2004-03-31	288a	NEW SECRETARY APPOINTED
2004-03-31	288b	DIRECTOR RESIGNED
2004-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-10	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/02 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4SE
2001-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-02	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-26	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-04	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-01	363s	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-02-17	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/97
1997-10-03	363s	RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02	363s	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-22	363s	RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-06-28	123	£ NC 1000/50000 31/03/95
1995-06-28	ORES04	NC INC ALREADY ADJUSTED 31/03/95
1995-06-28	88(2)R	AD 31/03/95--------- £ SI 48999@1=48999 £ IC 999/49998
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-04	363s	RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-07	363s	RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/93 FROM: UNIT 2 ASHLEY CRESCENT SHOLING SOUTHAMPTON HANTS SO2 9NA
1992-10-01	363b	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-10-01	225(1)	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1992-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-19	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROCESS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-03-29

Fines / Sanctions

No fines or sanctions have been issued against PROCESS PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1992-05-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PROCESS PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROCESS PROJECTS LIMITED

Trademarks

We have not found any records of PROCESS PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROCESS PROJECTS LIMITED. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as PROCESS PROJECTS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where PROCESS PROJECTS LIMITED 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.

Import/Export of Goods

Goods imported/exported by PROCESS PROJECTS LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2015-07-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-07-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-01-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-01-00	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-11-01	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2014-08-01	73072100	Flanges of stainless steel (excl. cast products)
2013-02-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-12-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-01-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2012-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-01-01	84841000	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2012-01-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-12-01	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2011-12-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-12-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-12-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-11-01	89
2010-02-01	84689000	Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PROCESS PROJECTS LIMITED	Event Date	2018-03-29
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2018-002016 PROCESS PROJECTS LIMITED (Company Number 02419633 ) Trading Name: PPL Nature of Business: Ma…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROCESS PROJECTS LIMITED 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 PROCESS PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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