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Home > England & Wales Companies > PROGRAMME & PROJECT CONSULTING LIMITED
Company Information for

PROGRAMME & PROJECT CONSULTING LIMITED

KJA GROUP LTD NETWORK HOUSE, STUBS BECK LANE, CLECKHEATON, BD19 4TT,
Company Registration Number
05407272
Private Limited Company
Active

Company Overview

About Programme & Project Consulting Ltd
PROGRAMME & PROJECT CONSULTING LIMITED was founded on 2005-03-30 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Programme & Project Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROGRAMME & PROJECT CONSULTING LIMITED
 
Legal Registered Office
KJA GROUP LTD NETWORK HOUSE
STUBS BECK LANE
CLECKHEATON
BD19 4TT
Other companies in LS13
 
Filing Information
Company Number 05407272
Company ID Number 05407272
Date formed 2005-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB894620690  
Last Datalog update: 2024-11-05 10:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRAMME & PROJECT CONSULTING LIMITED
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Companies with same name PROGRAMME & PROJECT CONSULTING LIMITED
The following companies were found which have the same name as PROGRAMME & PROJECT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROGRAMME & PROJECT CONSULTING ASSOCIATES LIMITED RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Liquidation Company formed on the 2012-07-26

Company Officers of PROGRAMME & PROJECT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IAN CHESTER DERBYSHIRE
 Company Secretary 2005-03-30
IAN CHESTER DERBYSHIRE
 Director 2005-03-30
ROWENA DERBYSHIRE
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARIES LIMITED
 Company Secretary 2005-03-30 2005-03-30
FORMATION NOMINEES LIMITED
 Director 2005-03-30 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHESTER DERBYSHIRE PROGRAMME & PROJECT CONSULTING ASSOCIATES LIMITED Director 2012-07-27 CURRENT 2012-07-26 Liquidation
ROWENA DERBYSHIRE PROGRAMME & PROJECT CONSULTING ASSOCIATES LIMITED Director 2012-07-27 CURRENT 2012-07-26 Liquidation

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
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England
2024-03-06CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-16Previous accounting period shortened from 31/03/23 TO 30/09/22
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-15CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN CHESTER DERBYSHIRE on 2021-04-01
2022-03-24PSC07CESSATION OF IAN CHESTER DERBYSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09PSC04Change of details for Mrs Rowena Derbyshire as a person with significant control on 2021-04-01
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM C/O Kelly Associates 4 Club Lane Rodley Leeds West Yorkshire LS13 1JG
2019-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA DERBYSHIRE / 01/03/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHESTER DERBYSHIRE / 01/03/2014
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-21AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01AR0130/03/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHESTER DERBYSHIRE / 19/02/2011
2011-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN CHESTER DERBYSHIRE on 2011-02-19
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA DERBYSHIRE / 19/02/2011
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O KELLY ASSOCIATES 4 CLUB LANE RODLEY LEEDS WEST YORKSHIRE LS13 1JG UNITED KINGDOM
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 3 HOLLIN PARK COURT CALVERLEY LEEDS WEST YORKSHIRE LS28 5PA
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-14AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA DERBYSHIRE / 30/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHESTER DERBYSHIRE / 30/03/2010
2009-07-20AA31/03/09 TOTAL EXEMPTION FULL
2009-04-08363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-17363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ
2005-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288bSECRETARY RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-03-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to PROGRAMME & PROJECT CONSULTING 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 PROGRAMME & PROJECT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGRAMME & PROJECT CONSULTING 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

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROGRAMME & PROJECT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PROGRAMME & PROJECT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRAMME & PROJECT CONSULTING LIMITED
Trademarks
We have not found any records of PROGRAMME & PROJECT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRAMME & PROJECT CONSULTING 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 PROGRAMME & PROJECT CONSULTING 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 PROGRAMME & PROJECT CONSULTING 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 PROGRAMME & PROJECT CONSULTING 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 PROGRAMME & PROJECT CONSULTING 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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    Other companies at postcode BD19 4TT