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Home > England & Wales Companies > ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD
Company Information for

ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD

26A MANOR ROAD, DERSINGHAM, KING'S LYNN, NORFOLK, PE31 6LD,
Company Registration Number
03680577
Private Limited Company
Active

Company Overview

About Anglian Project Management (services) Ltd
ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD was founded on 1998-12-08 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Anglian Project Management (services) Ltd is a Private Limited Company registered in ENGLAND 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
ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD
 
Legal Registered Office
26A MANOR ROAD
DERSINGHAM
KING'S LYNN
NORFOLK
PE31 6LD
Other companies in PE31
 
Previous Names
ANGLIAN PROJECT MANAGEMENT (ELECTRICAL) LTD.03/09/2015
Filing Information
Company Number 03680577
Company ID Number 03680577
Date formed 1998-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:29:51
Primary Source:Companies House
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Company Officers of ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD

Current Directors
Officer Role Date Appointed
CAROL CLIFTON
Company Secretary 2009-03-16
SERENA LEIGH ARMSTRONG
Director 2009-03-16
CAROL CLIFTON
Director 2009-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL CLIFTON
Company Secretary 2002-09-02 2009-03-16
KEITH THOMAS CLIFTON
Director 1998-12-08 2009-03-16
JENNIFER ANNE LANCASTER
Company Secretary 1998-12-08 2002-09-02
BARRY JOHN LANCASTER
Director 1998-12-08 2002-09-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-08 1998-12-08

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
2023-09-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-1030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-05PSC04Change of details for Mrs Carol Clifton as a person with significant control on 2016-12-01
2019-12-04PSC04Change of details for Mrs Serena Leigh Armstrong as a person with significant control on 2016-12-01
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL CLIFTON
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Hideaway Off Sandy Way Ingoldisthorpe Kings Lynn Norfolk PE31 6NJ
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03RES15CHANGE OF NAME 02/09/2015
2015-09-03CERTNMCompany name changed anglian project management (electrical) LTD.\certificate issued on 03/09/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0108/12/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0108/12/12 ANNUAL RETURN FULL LIST
2012-01-19AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0108/12/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0108/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CLIFTON / 02/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LEIGH ARMSTRONG / 02/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CLIFTON / 16/03/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LEIGH ARMSTRONG / 16/03/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL CLIFTON / 16/03/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CLIFTON / 16/03/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LEIGH ARMSTRONG / 16/03/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL CLIFTON / 19/03/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CLIFTON / 16/03/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA LEIGH ARMSTRONG / 16/03/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL CLIFTON / 16/03/2009
2009-03-17288aSECRETARY APPOINTED MRS CAROL CLIFTON
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY CAROL CLIFTON
2009-03-16288aDIRECTOR APPOINTED MRS CAROL CLIFTON
2009-03-16288aDIRECTOR APPOINTED MRS SERENA LEIGH ARMSTRONG
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR KEITH CLIFTON
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-28363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: TANGLEWOOD 69 GAYTON ROAD ASHWICKEN KING'S LYNN NORFOLK PE31 6NH
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-13363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-14288cSECRETARY'S PARTICULARS CHANGED
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 7 INGOLDSBY AVENUE INGOLDISTHORPE KINGS LYNN NORFOLK PE31 6NH
2004-12-17363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 88 HUNGATE STREET AYLSHAM NORWICH NR11 6EA
2002-09-11288bDIRECTOR RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288bSECRETARY RESIGNED
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-08363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-09363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-10-04225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1998-12-09288bSECRETARY RESIGNED
1998-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ANGLIAN PROJECT MANAGEMENT (SERVICES) 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 ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2012-04-01 £ 87,841
Creditors Due Within One Year 2012-04-01 £ 96,338
Provisions For Liabilities Charges 2012-04-01 £ 184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 74
Current Assets 2012-04-01 £ 190,698
Debtors 2012-04-01 £ 141,336
Fixed Assets 2012-04-01 £ 23,998
Shareholder Funds 2012-04-01 £ 30,333
Stocks Inventory 2012-04-01 £ 49,288
Tangible Fixed Assets 2012-04-01 £ 23,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD
Trademarks
We have not found any records of ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIAN PROJECT MANAGEMENT (SERVICES) 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 (43210 - Electrical installation) as ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN PROJECT MANAGEMENT (SERVICES) 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 ANGLIAN PROJECT MANAGEMENT (SERVICES) 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 ANGLIAN PROJECT MANAGEMENT (SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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