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Company Information for

TOTAL PROJECT MARKETING LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WILMSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
03656418
Private Limited Company
Liquidation

Company Overview

About Total Project Marketing Ltd
TOTAL PROJECT MARKETING LIMITED was founded on 1998-10-26 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Total Project Marketing 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
Company Name
TOTAL PROJECT MARKETING LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WILMSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP22
 
Previous Names
GARANHIRE LIMITED15/01/1999
Filing Information
Company Number 03656418
Company ID Number 03656418
Date formed 1998-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2016-09-27
Return next due 2017-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 13:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL PROJECT MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of TOTAL PROJECT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
NICK LE MAY
Company Secretary 2008-07-10
HELEN LE MAY
Director 2016-09-16
NICK LE MAY
Director 1999-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LE MAY
Company Secretary 1999-01-05 2008-07-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-10-26 1999-01-05
WATERLOW NOMINEES LIMITED
Nominated Director 1998-10-26 1999-01-05

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
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW
2017-09-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-11AA30/06/17 TOTAL EXEMPTION FULL
2017-09-11AA30/06/17 TOTAL EXEMPTION FULL
2017-08-14AA01PREVSHO FROM 30/09/2017 TO 30/06/2017
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LE MAY / 03/01/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LE MAY / 03/01/2017
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MRS HELEN LE MAY
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-10AR0127/09/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-06AR0127/09/14 FULL LIST
2014-03-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-11AR0127/09/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LE MAY / 01/09/2013
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 28 HIGH STREET WINSLOW BUCKINGHAM MK18 3HF
2013-10-04AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-31AR0127/09/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AR0127/09/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AR0127/09/10 FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0127/09/09 FULL LIST
2009-06-17288aSECRETARY APPOINTED MR NICK LE MAY
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY HELEN LE MAY
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-24363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-31363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-13RES12VARYING SHARE RIGHTS AND NAMES
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-13122S-DIV 12/06/01
2001-07-1388(2)RAD 12/01/01--------- £ SI 2@1=2 £ IC 2/4
2000-11-07363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-09363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-08-17225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-21288aNEW SECRETARY APPOINTED
1999-01-21288bDIRECTOR RESIGNED
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288bSECRETARY RESIGNED
1999-01-14CERTNMCOMPANY NAME CHANGED GARANHIRE LIMITED CERTIFICATE ISSUED ON 15/01/99
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to TOTAL PROJECT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-09-21
Resolutions for Winding-up2017-09-21
Appointment of Liquidators2017-09-21
Fines / Sanctions
No fines or sanctions have been issued against TOTAL PROJECT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL PROJECT MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 52,427
Creditors Due Within One Year 2012-03-31 £ 62,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-06-30

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 TOTAL PROJECT MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-09-30 £ 115,013
Cash Bank In Hand 2012-03-31 £ 98,659
Current Assets 2013-09-30 £ 151,920
Current Assets 2012-03-31 £ 159,290
Debtors 2013-09-30 £ 36,907
Debtors 2012-03-31 £ 60,631
Shareholder Funds 2013-09-30 £ 102,450
Shareholder Funds 2012-03-31 £ 105,680
Tangible Fixed Assets 2013-09-30 £ 2,957
Tangible Fixed Assets 2012-03-31 £ 9,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL PROJECT MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL PROJECT MARKETING LIMITED
Trademarks
We have not found any records of TOTAL PROJECT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL PROJECT MARKETING 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 (70229 - Management consultancy activities other than financial management) as TOTAL PROJECT MARKETING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL PROJECT MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL PROJECT MARKETING 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 TOTAL PROJECT MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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