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Home > England & Wales Companies > PROJECT PLANNING LTD
Company Information for

PROJECT PLANNING LTD

Chestnut Field House, Chestnut Field, Rugby, WARWICKSHIRE, CV21 2PD,
Company Registration Number
07226379
Private Limited Company
Active

Company Overview

About Project Planning Ltd
PROJECT PLANNING LTD was founded on 2010-04-16 and has its registered office in Rugby. The organisation's status is listed as "Active". Project Planning Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROJECT PLANNING LTD
 
Legal Registered Office
Chestnut Field House
Chestnut Field
Rugby
WARWICKSHIRE
CV21 2PD
Other companies in CV4
 
Previous Names
CENTRAL PROGRAMME MANAGEMENT LTD07/04/2016
PROJECTS PLANNING LTD11/08/2010
Filing Information
Company Number 07226379
Company ID Number 07226379
Date formed 2010-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988662349  
Last Datalog update: 2024-04-30 16:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT PLANNING LTD
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Companies with same name PROJECT PLANNING LTD
The following companies were found which have the same name as PROJECT PLANNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROJECT PLANNING & SUPPORT SERVICES LIMITED 50 BIRCHDALE ROAD APPLETON WARRINGTON WA4 5AW Active Company formed on the 2007-03-30
PROJECT PLANNING AND CONTROLS LTD 23 LONG MEADOW WIGSTON LEICESTERSHIRE LE18 3TY Active - Proposal to Strike off Company formed on the 2011-08-31
PROJECT PLANNING AND MANAGEMENT LIMITED Lewis House Great Chesterford Court Great Chesterford Saffron Walden ESSEX CB10 1PF Active Company formed on the 1991-02-01
PROJECT PLANNING CONSULTANTS LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Dissolved Company formed on the 2008-11-04
PROJECT PLANNING ENGINEERING LIMITED 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Liquidation Company formed on the 2012-05-01
PROJECT PLANNING PROFESSIONALS LIMITED Suite 37 Chessington Business Centre Cox Lane Chessington KT9 1SD Active Company formed on the 2004-01-21
PROJECT PLANNING SERVICES LIMITED 154 FORKER AVENUE ROSYTH DUNFERMLINE KY11 2UG Active Company formed on the 2007-08-20
PROJECT PLANNING SOLUTIONS LIMITED The Old Post Office 41-43 Market Place Chippenham WILTSHIRE SN15 3HR Active Company formed on the 2003-11-17
PROJECT PLANNING DIRECT LIMITED 10 ST. HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 2008-10-14
PROJECT PLANNING AND SCHEDULING SERVICES LIMITED 2 STAFFORD PLACE WESTON-SUPER-MARE SOMERSET BS23 2QZ Active Company formed on the 2013-09-19
PROJECT PLANNING SOLUTIONS (PPS) LTD 25 BRACKEN MOOR LANE STOCKSBRIDGE STOCKSBRIDGE SHEFFIELD S36 2AN Dissolved Company formed on the 2014-04-14
PROJECT PLANNING AND CONTROL SUPPORT SERVICES LTD 42A REGINALD ROAD SOUTH CHADDESDEN DERBY DERBYSHIRE DE21 6NF Active - Proposal to Strike off Company formed on the 2014-08-15
Project Planning and Management LLC 30 N Gould St, Ste R Sheridan WY 82801 Active Company formed on the 2013-04-25
PROJECT PLANNING PARTNERS, LLC 2960 4TH AVE S SEATTLE WA 981341203 Active Company formed on the 2008-10-24
PROJECT PLANNING AND MANAGEMENT LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2012-09-30
PROJECT PLANNING INCORPORATED LTD UNIT 2 RIVERSIDE HOUSE 36 PRESTON STREET FAVERSHAM KENT ME13 8PE Active Company formed on the 2015-06-01
PROJECT PLANNING SERVICES (PPS) LTD 1 QUARRY MEWS PURFLEET RM19 1GR Active - Proposal to Strike off Company formed on the 2015-07-07
PROJECT PLANNING SOLUTIONS, LLC 25 E MOUND ST - CANAL WINCHESTER OH 43110 Active Company formed on the 2009-07-31
Project Planning Consultants, Inc. 10104 BRANDYWINE DR HUNTSVILLE, AL 35803 Active Company formed on the 2006-04-05
Project Planning & Control llc 13960 Mansarde Avenue Herndon VA 20171 Active Company formed on the 2015-03-01

Company Officers of PROJECT PLANNING LTD

Current Directors
Officer Role Date Appointed
JANE FIONA GROVES
 Company Secretary 2010-04-16
ADRIAN RICHARD GROVES
 Director 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RICHARD GROVES EQUIB PLANNING LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off

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
2024-04-30Change of details for Mr Adrian Richard Groves as a person with significant control on 2016-04-06
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Change of details for Mrs Jane Fiona Groves as a person with significant control on 2023-05-03
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE FIONA GROVES on 2021-04-30
2021-05-07CH01Director's details changed for Mr Adrian Richard Groves on 2021-04-30
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Montcalm Kingswood Avenue Corley Warwickshire CV7 8BU
2020-05-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-07RES15CHANGE OF COMPANY NAME 07/04/16
2016-04-07CERTNMCOMPANY NAME CHANGED CENTRAL PROGRAMME MANAGEMENT LTD CERTIFICATE ISSUED ON 07/04/16
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-23AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry CV4 7EZ
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Adrian Richard Groves on 2014-04-30
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE FIONA GROVES on 2014-04-30
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/13 FROM Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT England
2012-12-05AA01Current accounting period shortened from 30/04/13 TO 31/12/12
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM 32 Frilsham Way Coventry CV5 9LH United Kingdom
2012-07-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-02AR0116/04/11 ANNUAL RETURN FULL LIST
2010-08-11RES15CHANGE OF NAME 03/08/2010
2010-08-11CERTNMCompany name changed projects planning LTD\certificate issued on 11/08/10
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20RES15CHANGE OF NAME 12/07/2010
2010-07-09RES15CHANGE OF NAME 03/07/2010
2010-06-23RES15CHANGE OF NAME 17/06/2010
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 6,199
Creditors Due Within One Year 2012-12-31 £ 60,725
Creditors Due Within One Year 2012-04-30 £ 42,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
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 PROJECT PLANNING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 25,757
Cash Bank In Hand 2012-04-30 £ 16,512
Current Assets 2012-12-31 £ 82,254
Current Assets 2012-04-30 £ 58,427
Debtors 2012-12-31 £ 56,497
Debtors 2012-04-30 £ 41,915
Shareholder Funds 2012-12-31 £ 27,569
Shareholder Funds 2012-04-30 £ 17,461
Tangible Fixed Assets 2012-12-31 £ 12,239
Tangible Fixed Assets 2012-04-30 £ 1,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJECT PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT PLANNING LTD
Trademarks
We have not found any records of PROJECT PLANNING LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROJECT PLANNING LTD

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-06-27 GBP £2,255 External Fees
Warwickshire County Council 2013-06-27 GBP £2,255
Warwickshire County Council 2013-05-30 GBP £2,255 External Fees
Warwickshire County Council 2013-04-26 GBP £2,255 External Fees
Warwickshire County Council 2013-03-28 GBP £2,255 External Fees
Warwickshire County Council 2013-02-27 GBP £2,255 External Fees
Warwickshire County Council 2013-02-15 GBP £2,255 External Fees
Warwickshire County Council 2012-12-28 GBP £660 External Fees
Warwickshire County Council 2012-12-18 GBP £2,255 External Fees
Warwickshire County Council 2012-10-26 GBP £2,255 External Fees
Warwickshire County Council 2012-09-27 GBP £2,255 External Fees
Warwickshire County Council 2012-08-24 GBP £2,255 External Fees
Warwickshire County Council 2012-07-30 GBP £9,875 External Fees
Warwickshire County Council 2012-07-27 GBP £3,292 External Fees
Warwickshire County Council 2012-06-29 GBP £3,292 External Fees
Warwickshire County Council 2012-06-07 GBP £5,728 External Fees
Warwickshire County Council 2012-04-30 GBP £855 External Fees
Warwickshire County Council 2012-03-30 GBP £3,292 External Fees
Warwickshire County Council 2012-03-01 GBP £3,292 External Fees
Warwickshire County Council 2012-01-27 GBP £3,292 External Fees
Warwickshire County Council 2011-12-30 GBP £3,292
Warwickshire County Council 2011-12-19 GBP £3,292

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT PLANNING 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 PLANNING 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 PLANNING 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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    Other companies at postcode CV21 2PD