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Company Information for

INTERACTIVE SPECIAL PROJECTS LIMITED

Unit 3, Harcourt Street Walkden, Worsley, Manchester, M28 3GN,

Company Registration Number

04828234

Private Limited Company

Active

Company Overview

About Interactive Special Projects Ltd

INTERACTIVE SPECIAL PROJECTS LIMITED was founded on 2003-07-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Interactive Special Projects Limited 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

Legal Registered Office
Company Name
INTERACTIVE SPECIAL PROJECTS LIMITED

Unit 3, Harcourt Street Walkden Worsley Manchester M28 3GN Other companies in M28

Filing Information

Company Number		04828234
Company ID Number		04828234
Date formed		2003-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-30
Account next due		2026-03-31
Latest return		2024-07-10
Return next due		2025-07-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB819332330

Last Datalog update:	2025-03-20 17:15:26
Primary Source:	Companies House

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of INTERACTIVE SPECIAL PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
GEMMA AYRES	Company Secretary	2017-09-20
DAVID FENLON	Director	2003-07-14
PAUL FRAIN	Director	2017-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FENLON	Company Secretary	2011-05-12	2017-09-20
ANDREW DAVID BAKER	Director	2012-11-01	2016-11-22
MARK LESLIE MILLER	Director	2005-07-07	2014-02-13
BRYN MADDICK	Director	2003-07-10	2012-11-10
PAUL RICHARD STREVENS	Company Secretary	2005-07-07	2011-05-12
PAUL RICHARD STREVENS	Director	2005-01-04	2011-05-12
BRYN MADDICK	Company Secretary	2003-08-14	2005-07-07
IAN ANDREW MOORE	Director	2003-07-10	2004-11-03
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2003-07-10	2003-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FENLON	INTERACTIVE VENTILATION LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
DAVID FENLON	INTERACTIVE SECURITIES LIMITED	Director	2011-05-12	CURRENT	2005-05-27	Active
DAVID FENLON	BREMELLE LIMITED	Director	2005-08-30	CURRENT	2005-08-30	Active
DAVID FENLON	DF (INTERACTIVE) LIMITED	Director	2005-07-07	CURRENT	1997-04-14	Dissolved 2017-06-20
DAVID FENLON	INTERACTIVE GLAZING SYSTEMS LIMITED	Director	2003-07-14	CURRENT	2003-07-09	Dissolved 2013-10-15

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
2025-03-20		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		REGISTRATION OF A CHARGE / CHARGE CODE 048282340004
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-06	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048282340003
2019-02-07	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-24	PSC05	Change of details for Interactive Securities Limited as a person with significant control on 2018-04-18
2018-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/18 FROM No 3 Harcourt Street Walkden, Worsley Manchester M28 3GN
2018-02-05	AP01	DIRECTOR APPOINTED MR PAUL FRAIN
2018-02-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	TM02	Termination of appointment of David Fenlon on 2017-09-20
2017-10-16	AP03	Appointment of Ms Gemma Ayres as company secretary on 2017-09-20
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BAKER
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-01-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048282340003
2014-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048282340002
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/13 FROM Unit 10 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ
2013-07-30	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYN MADDICK
2012-11-12	AP01	DIRECTOR APPOINTED MR ANDREW DAVID BAKER
2012-08-07	AR01	10/07/12 FULL LIST
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-19	AR01	10/07/11 FULL LIST
2011-05-17	AP03	SECRETARY APPOINTED DAVID FENLON
2011-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL STREVENS
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STREVENS
2011-03-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	10/07/10 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	10/07/09 FULL LIST
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 06/06/2008
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-17	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-09-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-08-17	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-17	88(2)R	AD 24/07/03--------- £ SI 99@1
2005-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-07-27	288b	SECRETARY RESIGNED
2005-07-27	288a	NEW SECRETARY APPOINTED
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: UNIT 3 HARCOURT STREET HARCOURT INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 3GN
2005-07-22	88(2)R	AD 24/07/03--------- £ SI 99@1
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-04	288a	NEW DIRECTOR APPOINTED
2004-11-11	288b	DIRECTOR RESIGNED
2004-07-23	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-08-28	288b	SECRETARY RESIGNED
2003-08-28	288a	NEW SECRETARY APPOINTED
2003-08-04	88(2)R	AD 24/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-07-23	288b	SECRETARY RESIGNED
2003-07-10	NEWINC	INCORPORATION 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

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTERACTIVE SPECIAL PROJECTS LIMITED 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 INTERACTIVE SPECIAL PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-25	Outstanding	THE NORTH WEST FUND FOR BUSINESS LOANS LP
	2014-01-15	Outstanding	TYE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE	2005-03-12	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 389,528
Creditors Due Within One Year	2011-07-01	£ 355,615
Provisions For Liabilities Charges	2012-07-01	£ 790
Provisions For Liabilities Charges	2011-07-01	£ 850

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 INTERACTIVE SPECIAL PROJECTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 5,225
Cash Bank In Hand	2011-07-01	£ 18,258
Current Assets	2012-07-01	£ 464,528
Current Assets	2011-07-01	£ 412,491
Debtors	2012-07-01	£ 458,453
Debtors	2011-07-01	£ 393,383
Fixed Assets	2012-07-01	£ 25,253
Fixed Assets	2011-07-01	£ 14,962
Shareholder Funds	2012-07-01	£ 99,463
Shareholder Funds	2011-07-01	£ 70,988
Stocks Inventory	2012-07-01	£ 850
Stocks Inventory	2011-07-01	£ 850
Tangible Fixed Assets	2012-07-01	£ 12,746
Tangible Fixed Assets	2011-07-01	£ 14,962

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for INTERACTIVE SPECIAL PROJECTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for INTERACTIVE SPECIAL 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 (43999 - Other specialised construction activities n.e.c.) as INTERACTIVE SPECIAL PROJECTS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where INTERACTIVE SPECIAL 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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