Company Information for PROJECT CONSULTING & CONSTRUCTION LIMITED
SUITE 3, 22E WEST STATION YARD, SPITAL ROAD, MALDON, CM9 6TS,
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Company Registration Number
05112608
Private Limited Company
Active |
Company Name | |
---|---|
PROJECT CONSULTING & CONSTRUCTION LIMITED | |
Legal Registered Office | |
SUITE 3, 22E WEST STATION YARD SPITAL ROAD MALDON CM9 6TS Other companies in CM9 | |
Company Number | 05112608 | |
---|---|---|
Company ID Number | 05112608 | |
Date formed | 2004-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB836036043 |
Last Datalog update: | 2024-03-06 19:48:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LEE NICHOLLS |
||
MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY GARNER |
Company Secretary | ||
TRACEY GARNER |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SHOPFITTINGS STORE LIMITED | Director | 2013-12-01 | CURRENT | 2008-08-05 | Active | |
SLATWALL WAREHOUSE LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
TAYLOR & NICHOLLS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
ABBOTT SHOPFITTINGS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
ECONOWALL UK LIMITED | Director | 2007-05-29 | CURRENT | 2006-10-03 | Active | |
THE SHOPFITTINGS STORE LIMITED | Director | 2013-12-01 | CURRENT | 2008-08-05 | Active | |
TAYLOR & NICHOLLS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
ECONOWALL UK LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 21 the Causeway Heybridge Maldon Essex CM9 4LJ England | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
PSC07 | CESSATION OF MARK TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Joyces Farm Buildings Southminster Road Mayland Chelmsford CM3 6EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 21 the Causeway Heybridge Maldon Essex CM9 4LJ | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Lee Nicholls on 2013-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GARNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY GARNER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-04-30 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/10 FROM 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG | |
CH01 | Director's details changed for Andrew Lee Nicholls on 2010-08-26 | |
AR01 | 26/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 20/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
Creditors Due Within One Year | 2012-05-01 | £ 207,469 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 9,204 |
Provisions For Liabilities Charges | 2012-04-30 | £ 13,378 |
Provisions For Liabilities Charges | 2011-04-30 | £ 13,178 |
Creditors and other liabilities
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 PROJECT CONSULTING & CONSTRUCTION LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 147 |
Cash Bank In Hand | 2012-04-30 | £ 9,448 |
Cash Bank In Hand | 2011-04-30 | £ 9,990 |
Current Assets | 2012-05-01 | £ 216,257 |
Current Assets | 2012-04-30 | £ 197,306 |
Current Assets | 2011-04-30 | £ 212,497 |
Debtors | 2012-05-01 | £ 105,360 |
Debtors | 2012-04-30 | £ 102,858 |
Debtors | 2011-04-30 | £ 70,507 |
Fixed Assets | 2012-05-01 | £ 66,802 |
Fixed Assets | 2012-04-30 | £ 70,242 |
Fixed Assets | 2011-04-30 | £ 69,798 |
Shareholder Funds | 2012-05-01 | £ 66,386 |
Shareholder Funds | 2012-04-30 | £ 32,532 |
Shareholder Funds | 2011-04-30 | £ 50,707 |
Stocks Inventory | 2012-05-01 | £ 110,750 |
Stocks Inventory | 2012-04-30 | £ 85,000 |
Stocks Inventory | 2011-04-30 | £ 132,000 |
Tangible Fixed Assets | 2012-05-01 | £ 65,402 |
Tangible Fixed Assets | 2012-04-30 | £ 68,742 |
Tangible Fixed Assets | 2011-04-30 | £ 68,198 |
Debtors and other cash assets
PROJECT CONSULTING & CONSTRUCTION LIMITED owns 1 domain names.
pcdisplays.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PROJECT CONSULTING & CONSTRUCTION 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 PLC | £ 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 PLC | £ 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 PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |