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Company Information for

451 PROJECT UK LIMITED

TECHNOLOGY CENTRE, STATION ROAD, FRAMLINGHAM, SUFFOLK, IP13 9EZ,
Company Registration Number
06274346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 451 Project Uk Ltd
451 PROJECT UK LIMITED was founded on 2007-06-11 and has its registered office in Framlingham. The organisation's status is listed as "Active - Proposal to Strike off". 451 Project Uk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
451 PROJECT UK LIMITED
 
Legal Registered Office
TECHNOLOGY CENTRE
STATION ROAD
FRAMLINGHAM
SUFFOLK
IP13 9EZ
Other companies in IP13
 
Filing Information
Company Number 06274346
Company ID Number 06274346
Date formed 2007-06-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 451 PROJECT UK LIMITED
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Company Officers of 451 PROJECT UK LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD JAMES LEWIN
Company Secretary 2013-07-24
ROBERT FRIEDRICH MATHIEU
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WHALE ROCK SECRETARIES LIMITED
Company Secretary 2011-05-09 2013-07-24
KINGSLEY SECRETARIES LIMITED
Company Secretary 2007-06-11 2011-04-01
CHRISTOPHER MAURICE POLAN
Director 2010-02-01 2011-04-01
LINDA TOOLEY
Director 2007-06-11 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRIEDRICH MATHIEU K KONNEKTING LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
ROBERT FRIEDRICH MATHIEU D.O.G.E. INTERNATIONAL LIMITED Director 2013-06-18 CURRENT 2013-05-14 Active

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
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-02DS01APPLICATION FOR STRIKING-OFF
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0129/04/16 FULL LIST
2016-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES LEWIN / 29/04/2016
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0111/06/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0111/06/14 FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM NOSS MAYO THE STREET CRETINGHAM WOODBRIDGE SUFFOLK IP13 7BG UNITED KINGDOM
2014-04-04AA30/06/13 TOTAL EXEMPTION FULL
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED
2013-07-26AP03SECRETARY APPOINTED MR CLIFFORD JAMES LEWIN
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND
2013-07-08AR0111/06/13 FULL LIST
2013-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012
2013-03-25AA30/06/12 TOTAL EXEMPTION FULL
2012-06-20AR0111/06/12 FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR UNITED KINGDOM
2012-04-18AA30/06/11 TOTAL EXEMPTION FULL
2011-10-03AA30/06/10 TOTAL EXEMPTION FULL
2011-06-29AR0111/06/11 FULL LIST
2011-05-26AP04CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN
2011-05-09AP01DIRECTOR APPOINTED MR ROBERT FRIEDRICH MATHIEU
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUITE G6, WEST WING PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW UNITED KINGDOM
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER POLAN / 28/02/2011
2010-07-12AR0111/06/10 FULL LIST
2010-07-09AD02SAIL ADDRESS CREATED
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009
2010-07-03DISS40DISS40 (DISS40(SOAD))
2010-07-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE
2010-02-01AP01DIRECTOR APPOINTED MR CHRISTOPHER POLAN
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA TOOLEY / 01/10/2009
2009-07-25AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-14GAZ1FIRST GAZETTE
2009-07-11DISS40DISS40 (DISS40(SOAD))
2009-07-10363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008
2008-06-20363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-20190LOCATION OF DEBENTURE REGISTER
2008-06-20353LOCATION OF REGISTER OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM SUITE G6 PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM SUITE G 12 WEST WING PROSPECT BUSINESS PARK LEADGATE CONSETT COUNTY DURHAM DH8 7PW
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SUITE F2A WEST WING PROSPECT BUSINESS PARK LEADGATE, CONSETT DURHAM DH8 7PW
2007-06-11NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 451 PROJECT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against 451 PROJECT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
451 PROJECT UK LIMITED 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 not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 451 PROJECT UK LIMITED

Intangible Assets
Patents
We have not found any records of 451 PROJECT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 451 PROJECT UK LIMITED
Trademarks
We have not found any records of 451 PROJECT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 451 PROJECT UK 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 (82990 - Other business support service activities not elsewhere classified) as 451 PROJECT UK LIMITED 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 451 PROJECT UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party451 PROJECT UK LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending party451 PROJECT UK LIMITEDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 451 PROJECT UK 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 451 PROJECT UK 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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