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Home > England & Wales Companies > PROJECTS FOR RETAIL LIMITED
Company Information for

PROJECTS FOR RETAIL LIMITED

2 BENTLEY PLACE, BENTLEY HEATH, BARNET, HERTFORDSHIRE, EN5 4BF,
Company Registration Number
05309049
Private Limited Company
Active

Company Overview

About Projects For Retail Ltd
PROJECTS FOR RETAIL LIMITED was founded on 2004-12-09 and has its registered office in Barnet. The organisation's status is listed as "Active". Projects For Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROJECTS FOR RETAIL LIMITED
 
Legal Registered Office
2 BENTLEY PLACE
BENTLEY HEATH
BARNET
HERTFORDSHIRE
EN5 4BF
Other companies in N3
 
Filing Information
Company Number 05309049
Company ID Number 05309049
Date formed 2004-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB853380030  
Last Datalog update: 2025-01-05 08:09:33
Primary Source:Companies House
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Company Officers of PROJECTS FOR RETAIL LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ANN CYNAMON
Company Secretary 2004-12-09
PAUL IVOR CYNAMON
Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CYNAMON
Director 2007-04-26 2014-07-02
AT SECRETARIES LIMITED
Nominated Secretary 2004-12-09 2004-12-09
AT DIRECTORS LIMITED
Nominated Director 2004-12-09 2004-12-09

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
2024-05-03Unaudited abridged accounts made up to 2023-12-31
2023-12-12CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-13Amended accounts made up to 2022-12-31
2023-06-12Unaudited abridged accounts made up to 2022-12-31
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2017-12-10LATEST SOC10/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-28CH01Director's details changed for Mr Paul Ivor Cynamon on 2016-10-21
2016-10-24CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ANN CYNAMON on 2016-10-24
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVOR CYNAMON / 24/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVOR CYNAMON / 24/10/2016
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 35 BALLARDS LANE LONDON N3 1XW
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 35 BALLARDS LANE LONDON N3 1XW
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-17AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-21CC04Statement of company's objects
2014-07-21RES13Resolutions passed:
  • Creation of ord b shares 10/12/2011
  • Resolution adopt memorandum
2014-07-21RES01ADOPT ARTICLES 10/12/2011
2014-07-21SH0110/12/11 STATEMENT OF CAPITAL GBP 101
2014-07-21SH10Particulars of variation of rights attached to shares
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CYNAMON
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-19AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Mr Paul Ivor Cynamon on 2013-09-16
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM 47 High Street Barnet Herts EN5 5UW Uk
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0109/12/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0109/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0109/12/10 FULL LIST
2010-08-13CH01CHANGE PERSON AS DIRECTOR
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IVOR CYNAMON / 22/03/2010
2010-02-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-12-15AR0109/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CYNAMON / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IVOR CYNAMON / 01/12/2009
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE COCKFOSTERS ROAD COSCKFOSTERS HERTS EN4 0DW
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 42 LYTTON ROAD BARNET EN5 5BY
2007-04-01287REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-10288aNEW SECRETARY APPOINTED
2004-12-23RES13SHARE CONVERSION 09/12/04
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288bSECRETARY RESIGNED
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




Licences & Regulatory approval
We could not find any licences issued to PROJECTS FOR RETAIL 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 PROJECTS FOR RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECTS FOR RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

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 2012-01-01 £ 53,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROJECTS FOR RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 105,202
Current Assets 2012-01-01 £ 112,966
Debtors 2012-01-01 £ 7,764
Fixed Assets 2012-01-01 £ 1,622
Shareholder Funds 2012-01-01 £ 60,717
Tangible Fixed Assets 2012-01-01 £ 1,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJECTS FOR RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECTS FOR RETAIL LIMITED
Trademarks
We have not found any records of PROJECTS FOR RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECTS FOR RETAIL 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 PROJECTS FOR RETAIL 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROJECTS FOR RETAIL 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 PROJECTS FOR RETAIL 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 PROJECTS FOR RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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