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Home > England & Wales Companies > PROJECT CONTROL SYSTEMS & SERVICES LTD.
Company Information for

PROJECT CONTROL SYSTEMS & SERVICES LTD.

320 Firecrest Court Centre Park, CENTRE PARK, Warrington, WA1 1RG,
Company Registration Number
06107241
Private Limited Company
Active

Company Overview

About Project Control Systems & Services Ltd.
PROJECT CONTROL SYSTEMS & SERVICES LTD. was founded on 2007-02-15 and has its registered office in Warrington. The organisation's status is listed as "Active". Project Control Systems & Services Ltd. 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
PROJECT CONTROL SYSTEMS & SERVICES LTD.
 
Legal Registered Office
320 Firecrest Court Centre Park
CENTRE PARK
Warrington
WA1 1RG
Other companies in WA1
 
Previous Names
HAPPY HOUSES BUILDING SERVICES LIMITED25/05/2011
BROOKSON (5204J) LIMITED13/05/2009
Filing Information
Company Number 06107241
Company ID Number 06107241
Date formed 2007-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898304677  
Last Datalog update: 2024-04-15 10:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT CONTROL SYSTEMS & SERVICES LTD.
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Company Officers of PROJECT CONTROL SYSTEMS & SERVICES LTD.

Current Directors
Officer Role Date Appointed
NICK HALKSWORTH
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-15 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-15 2007-04-05

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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE HALKSWORTH
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04PSC04Change of details for Mr Nick Halksworth as a person with significant control on 2018-04-04
2018-04-04CH01Director's details changed for Mr Nick Halksworth on 2018-04-04
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-14PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK HALKSWORTH
2017-11-14PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0115/02/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19CH01Director's details changed for Nick Halksworth on 2013-06-19
2013-02-15AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25CH01Director's details changed for Nick Halksworth on 2011-08-25
2011-05-25RES15CHANGE OF NAME 14/05/2011
2011-05-25CERTNMCompany name changed happy houses building services LIMITED\certificate issued on 25/05/11
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-15AR0115/02/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0115/02/10 FULL LIST
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-09CERTNMCOMPANY NAME CHANGED BROOKSON (5204J) LIMITED CERTIFICATE ISSUED ON 13/05/09
2009-03-13363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-3188(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-13225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-08ELRESS386 DISP APP AUDS 15/02/07
2007-03-08ELRESS366A DISP HOLDING AGM 15/02/07
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT CONTROL SYSTEMS & 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 PROJECT CONTROL SYSTEMS & 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
PROJECT CONTROL SYSTEMS & SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
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
2018-03-31
Annual Accounts
2018-03-31
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 PROJECT CONTROL SYSTEMS & SERVICES LTD.

Intangible Assets
Patents
We have not found any records of PROJECT CONTROL SYSTEMS & SERVICES LTD. registering or being granted any patents
Domain Names

PROJECT CONTROL SYSTEMS & SERVICES LTD. owns 2 domain names.

thekev.co.uk   primaveratraining.co.uk  

Trademarks
We have not found any records of PROJECT CONTROL SYSTEMS & SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT CONTROL SYSTEMS & 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 (82990 - Other business support service activities n.e.c.) as PROJECT CONTROL SYSTEMS & SERVICES LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT CONTROL SYSTEMS & 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 PROJECT CONTROL SYSTEMS & 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 PROJECT CONTROL SYSTEMS & SERVICES LTD. 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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