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Home > England & Wales Companies > PROTEUS PROJECT MANAGEMENT LIMITED
Company Information for

PROTEUS PROJECT MANAGEMENT LIMITED

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
06013297
Private Limited Company
Active

Company Overview

About Proteus Project Management Ltd
PROTEUS PROJECT MANAGEMENT LIMITED was founded on 2006-11-29 and has its registered office in Taunton. The organisation's status is listed as "Active". Proteus Project Management Limited 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
PROTEUS PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
STAFFORD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in RG9
 
Filing Information
Company Number 06013297
Company ID Number 06013297
Date formed 2006-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 01:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEUS PROJECT MANAGEMENT LIMITED
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Companies with same name PROTEUS PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as PROTEUS PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTEUS PROJECT MANAGEMENT 2024 N Nevada Ave Colorado Springs CO 80907 Good Standing Company formed on the 2018-03-29

Company Officers of PROTEUS PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KIM LISA BIRCHALL
Company Secretary 2006-11-29
ROBERT JOHN LONGLEY
Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-11-29 2006-11-29
LONDON LAW SERVICES LIMITED
Nominated Director 2006-11-29 2006-11-29

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
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27SH08Change of share class name or designation
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • The sum of £99 be capitalised 25/03/2020
  • Resolution of adoption of Articles of Association
2020-04-24SH0125/03/20 STATEMENT OF CAPITAL GBP 100
2020-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LISA LONGLEY
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LONGLEY
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-03-14CH03Secretary's details changed
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 10 Station Road Henley on Thames Oxfordshire RG9 1AY
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0129/11/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Robert John Longley on 2015-04-12
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-08CH01Director's details changed for Robert John Longley on 2010-11-29
2010-12-08CH03SECRETARY'S DETAILS CHNAGED FOR KIM LISA BIRCHALL on 2010-11-29
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LONGLEY / 29/11/2009
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-04-24225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bSECRETARY RESIGNED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-11-29NEWINCINCORPORATION 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 PROTEUS PROJECT MANAGEMENT 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 PROTEUS PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEUS PROJECT MANAGEMENT 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
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

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 PROTEUS PROJECT MANAGEMENT LIMITED

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

Government spend with PROTEUS PROJECT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-02-07 GBP £31,890
Royal Borough of Greenwich 2012-08-10 GBP £19,260
Royal Borough of Greenwich 2012-08-10 GBP £22,740
Royal Borough of Greenwich 2012-04-23 GBP £29,040
Royal Borough of Greenwich 2012-04-11 GBP £28,740
Royal Borough of Greenwich 2012-03-20 GBP £24,000
Royal Borough of Greenwich 2012-02-16 GBP £21,121
Royal Borough of Greenwich 2012-02-03 GBP £34,350
Royal Borough of Greenwich 2012-02-03 GBP £45,078
Royal Borough of Greenwich 2012-02-03 GBP £41,135
Royal Borough of Greenwich 2011-10-12 GBP £43,137
Royal Borough of Greenwich 2011-09-22 GBP £36,441
Royal Borough of Greenwich 2011-08-09 GBP £36,510
Royal Borough of Greenwich 2011-07-18 GBP £34,528
Royal Borough of Greenwich 2011-05-26 GBP £39,023
Royal Borough of Greenwich 2011-05-13 GBP £39,102
Royal Borough of Greenwich 2011-04-20 GBP £38,700
Royal Borough of Greenwich 2011-03-17 GBP £33,796
Royal Borough of Greenwich 2011-02-18 GBP £26,769
Royal Borough of Greenwich 2011-02-03 GBP £41,467
Royal Borough of Greenwich 2011-01-11 GBP £39,942

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 PROTEUS PROJECT MANAGEMENT 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 PROTEUS PROJECT MANAGEMENT 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 PROTEUS PROJECT MANAGEMENT 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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