Company Information for PROGRAMME AND PROJECT RESULTS LIMITED
The Tithe Barn Ford Lane, Stawell, Bridgwater, SOMERSET, TA7 9AF,
|
Company Registration Number
04126399 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| PROGRAMME AND PROJECT RESULTS LIMITED | |
| Legal Registered Office | |
| The Tithe Barn Ford Lane Stawell Bridgwater SOMERSET TA7 9AF Other companies in SO14 | |
| Company Number | 04126399 | |
|---|---|---|
| Company ID Number | 04126399 | |
| Date formed | 2000-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 31/03/2025 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-17 05:02:53 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
PENNY BADCOCK |
||
POWER SECRETARIES LTD |
||
IAN JOHN BADCOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NMGW SECRETARIES LIMITED |
Company Secretary | ||
NGM COMPANY SECRETARIAL SERVICES LIMITED |
Director | ||
JOHN GRAHAM LOVICK |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PMBA LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-08-15 | Dissolved 2015-02-17 | |
| INTEGRATED CAE SOLUTIONS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1999-11-15 | Dissolved 2013-09-24 | |
| TATSUKI LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-06-09 | Dissolved 2015-01-20 | |
| MOORSIDE SOFTWARE LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1994-07-07 | Dissolved 2015-04-07 | |
| OAKSTEM DATA LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1995-07-13 | Dissolved 2017-03-28 | |
| CANNDU IT LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
| TRACKER SYSTEMS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
| TRIGGERFISH IT LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1998-05-20 | Active | |
| X2 SYSTEMS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1998-05-28 | Active | |
| MAZARINE LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1998-12-29 | Active | |
| SEQUENCE MEDIA LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2004-05-12 | Active | |
| WENTWOODIT LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
| CAFEBLOOM LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1994-11-15 | Active - Proposal to Strike off | |
| COMPUTER ROOTS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1997-10-17 | Liquidation | |
| 2020 VEHICLE SOLUTIONS LTD | Company Secretary | 2008-10-06 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
| CHAINE LOGISTIQUE LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1999-11-30 | Active - Proposal to Strike off | |
| PRINCE STREET NUMBER 54 LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
| M.I.S. NETWORKS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1995-05-10 | Active | |
| SYSTEMS IMPACT LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
| CIRCONA LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1995-09-08 | Active | |
| EARTHRISE CONSULTING LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1996-01-15 | Active | |
| ESTHETYS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
| PAUL WATKISS ASSOCIATES LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2005-05-23 | Active | |
| ACERTIUS CONSULTING LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2007-06-25 | Liquidation | |
| ITERATIVE DEVELOPMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-06-23 | Dissolved 2014-09-16 | |
| EDWARDS SOT LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1997-08-06 | Active | |
| KNIGHT D LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
| L C H MOTOR COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2001-08-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| TM02 | Termination of appointment of Power Secretaries Ltd on 2022-06-01 | |
| CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM 8C High Street Southampton Hampshire SO14 2DH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
| SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 1.2 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| ANNOTATION | Part Admin Removed | |
| LATEST SOC | 09/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2015-05-13 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2014-12-11 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED POWER SECRETARIES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | |
| 122 | S-DIV | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PRINCE STREET NUMBER 18 LIMITED CERTIFICATE ISSUED ON 07/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 29/12/00--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 AND PROJECT RESULTS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROGRAMME AND PROJECT RESULTS LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| 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. |