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Company Information for

PROJECTSUCCESSONE LTD

MANSION HOUSE 3RD FLOOR, BRIDGEWATER EMBANKMENT, ALTRINCHAM, CHESHIRE, WA14 4RW,
Company Registration Number
02797732
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Projectsuccessone Ltd
PROJECTSUCCESSONE LTD was founded on 1993-03-09 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Projectsuccessone Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROJECTSUCCESSONE LTD
 
Legal Registered Office
MANSION HOUSE 3RD FLOOR
BRIDGEWATER EMBANKMENT
ALTRINCHAM
CHESHIRE
WA14 4RW
Other companies in WA14
 
Telephone01619414283
 
Previous Names
RULLION MANAGEMENT SERVICES LIMITED28/02/2019
Filing Information
Company Number 02797732
Company ID Number 02797732
Date formed 1993-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB603603285  
Last Datalog update: 2020-07-05 11:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECTSUCCESSONE LTD
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Company Officers of PROJECTSUCCESSONE LTD

Current Directors
Officer Role Date Appointed
MATTHEW HART
 Company Secretary 2005-06-01
JAMES SOCRATES SAOULLI
 Director 2012-02-01
THEMISTOCLES MATHEW SOCRATES SAOULLI
 Director 1993-03-12
ROBERT SCOTT
 Director 1996-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SCOTT
 Company Secretary 1996-06-07 2005-06-01
KEITH EDMUND GREGORY
 Director 1996-03-01 2002-07-29
CHARLES DAVID REES
 Company Secretary 1993-03-12 1996-06-07
CHARLES DAVID REES
 Director 1993-03-12 1996-06-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-03-09 1993-03-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-03-09 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HART RULLION IT PLUS LIMITED Company Secretary 2005-06-01 CURRENT 1987-11-11 Active
MATTHEW HART RULLION BUILD LIMITED Company Secretary 2005-06-01 CURRENT 1991-11-15 Active
MATTHEW HART RULLION LIMITED Company Secretary 2005-06-01 CURRENT 1993-02-17 Active
MATTHEW HART PROJECTSUCCESSTHREE LTD Company Secretary 2005-06-01 CURRENT 1998-11-16 Active - Proposal to Strike off
MATTHEW HART RULLION ENGINEERING LIMITED Company Secretary 2005-06-01 CURRENT 1973-12-19 Active
MATTHEW HART PROJECTSUCCESSFOUR LTD Company Secretary 2005-06-01 CURRENT 2001-01-16 Active - Proposal to Strike off
JAMES SOCRATES SAOULLI RULLION IT PLUS LIMITED Director 2012-02-01 CURRENT 1987-11-11 Active
JAMES SOCRATES SAOULLI RULLION BUILD LIMITED Director 2012-02-01 CURRENT 1991-11-15 Active
JAMES SOCRATES SAOULLI PROJECTSUCCESSTHREE LTD Director 2012-02-01 CURRENT 1998-11-16 Active - Proposal to Strike off
JAMES SOCRATES SAOULLI RULLION ENGINEERING LIMITED Director 2012-02-01 CURRENT 1973-12-19 Active
THEMISTOCLES MATHEW SOCRATES SAOULLI PROJECTSUCCESSFOUR LTD Director 2001-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
THEMISTOCLES MATHEW SOCRATES SAOULLI PROJECTSUCCESSTHREE LTD Director 1999-07-05 CURRENT 1998-11-16 Active - Proposal to Strike off
THEMISTOCLES MATHEW SOCRATES SAOULLI RULLION TECHNOLOGIES LIMITED Director 1994-06-10 CURRENT 1994-06-10 Dissolved 2016-09-20
THEMISTOCLES MATHEW SOCRATES SAOULLI RULLION LIMITED Director 1993-02-17 CURRENT 1993-02-17 Active
THEMISTOCLES MATHEW SOCRATES SAOULLI RULLION BUILD LIMITED Director 1992-11-14 CURRENT 1991-11-15 Active
THEMISTOCLES MATHEW SOCRATES SAOULLI RULLION IT PLUS LIMITED Director 1992-06-05 CURRENT 1987-11-11 Active
THEMISTOCLES MATHEW SOCRATES SAOULLI RULLION ENGINEERING LIMITED Director 1992-06-05 CURRENT 1973-12-19 Active
ROBERT SCOTT PROJECTSUCCESSTWO LTD Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
ROBERT SCOTT RULLION TECHNOLOGIES LIMITED Director 2012-11-22 CURRENT 1994-06-10 Dissolved 2016-09-20
ROBERT SCOTT PROJECTSUCCESSFOUR LTD Director 2001-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
ROBERT SCOTT PROJECTSUCCESSTHREE LTD Director 1998-11-30 CURRENT 1998-11-16 Active - Proposal to Strike off
ROBERT SCOTT RULLION IT PLUS LIMITED Director 1998-04-20 CURRENT 1987-11-11 Active
ROBERT SCOTT RULLION BUILD LIMITED Director 1998-04-20 CURRENT 1991-11-15 Active
ROBERT SCOTT RULLION LIMITED Director 1998-04-20 CURRENT 1993-02-17 Active
ROBERT SCOTT RULLION ENGINEERING LIMITED Director 1998-04-20 CURRENT 1973-12-19 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.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM P O Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG
2019-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027977320006
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-29RES01ADOPT ARTICLES 29/08/14
2014-08-29RES13APPROVAL BY DIRECTORS OF COMPANY DOCUMENTS 30/07/2014
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027977320003
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0103/03/14 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-06MEM/ARTSARTICLES OF ASSOCIATION
2013-03-06RES01ADOPT ARTICLES 06/03/13
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW HART on 2012-03-05
2012-03-02CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-02RES01ADOPT ARTICLES 21/02/2012
2012-03-02SH08Change of share class name or designation
2012-02-03AP01DIRECTOR APPOINTED MR JAMES SOCRATES SAOULLI
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-07AR0103/03/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0103/03/10 FULL LIST
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-04-19363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-18363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09288bDIRECTOR RESIGNED
2002-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/02
2002-03-15363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-09363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-11-27287REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 19A THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-28363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1996-03-22288NEW DIRECTOR APPOINTED
1995-05-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-31363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1994-11-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROJECTSUCCESSONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECTSUCCESSONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PROJECTSUCCESSONE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PROJECTSUCCESSONE LTD owns 1 domain names.

rullionmanagementservices.co.uk  

Trademarks
We have not found any records of PROJECTSUCCESSONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECTSUCCESSONE 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 (70100 - Activities of head offices) as PROJECTSUCCESSONE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROJECTSUCCESSONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECTSUCCESSONE 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 PROJECTSUCCESSONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA14 4RW