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Home > England & Wales Companies > PROJECT AUGUSTA NEW CO 1 LIMITED
Company Information for

PROJECT AUGUSTA NEW CO 1 LIMITED

FIRST FLOOR OFFICES,UNIT 5, CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EF,
Company Registration Number
07550277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Project Augusta New Co 1 Ltd
PROJECT AUGUSTA NEW CO 1 LIMITED was founded on 2011-03-03 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Project Augusta New Co 1 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PROJECT AUGUSTA NEW CO 1 LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICES,UNIT 5
CHAPMAN WAY
TUNBRIDGE WELLS
KENT
TN2 3EF
Other companies in TN9
 
Previous Names
MASTERS OF MALT LIMITED28/04/2018
Filing Information
Company Number 07550277
Company ID Number 07550277
Date formed 2011-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts 
Last Datalog update: 2019-12-16 00:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT AUGUSTA NEW CO 1 LIMITED
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Companies with same name PROJECT AUGUSTA NEW CO 1 LIMITED
The following companies were found which have the same name as PROJECT AUGUSTA NEW CO 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROJECT AUGUSTA NEW CO 10 LIMITED FIRST FLOOR OFFICES, UNIT 5 CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3EF Active - Proposal to Strike off Company formed on the 2017-05-31

Company Officers of PROJECT AUGUSTA NEW CO 1 LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN TOBY PETSZAFT
Director 2013-09-20
STEFAN EDWARD PETSZAFT
Director 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN TOBY PETSZAFT ATOM SUPPLIES LIMITED Director 2016-08-01 CURRENT 1996-05-01 Active
JUSTIN TOBY PETSZAFT PROJECT AUGUSTA NEW CO 4 LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
JUSTIN TOBY PETSZAFT PROJECT AUGUSTA NEW CO 5 LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
JUSTIN TOBY PETSZAFT PROJECT AUGUSTA NEW CO 3 LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
JUSTIN TOBY PETSZAFT LANTERN FILM & VIDEO LTD Director 2011-03-31 CURRENT 1996-02-19 Active
STEFAN EDWARD PETSZAFT LEYLANDS ENTERPRISES LTD Director 2017-09-21 CURRENT 2017-09-21 Active
STEFAN EDWARD PETSZAFT WEST KENT MOTOR FACTORS LTD Director 2014-07-09 CURRENT 2012-06-12 Active
STEFAN EDWARD PETSZAFT PROJECT AUGUSTA NEW CO 2 LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
STEFAN EDWARD PETSZAFT ENTERPOS UK LIMITED Director 1999-03-18 CURRENT 1999-03-18 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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-28DS01Application to strike the company off the register
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-28RES15CHANGE OF COMPANY NAME 22/12/19
2018-04-28CERTNMCOMPANY NAME CHANGED MASTERS OF MALT LIMITED CERTIFICATE ISSUED ON 28/04/18
2018-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM North House 198 High Street Tonbridge Kent TN9 1BE
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MR JUSTIN PETSZAFT
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0103/03/13 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0103/03/12 ANNUAL RETURN FULL LIST
2011-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to PROJECT AUGUSTA NEW CO 1 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 PROJECT AUGUSTA NEW CO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT AUGUSTA NEW CO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

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

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 AUGUSTA NEW CO 1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJECT AUGUSTA NEW CO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT AUGUSTA NEW CO 1 LIMITED
Trademarks
We have not found any records of PROJECT AUGUSTA NEW CO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT AUGUSTA NEW CO 1 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 (78109 - Other activities of employment placement agencies) as PROJECT AUGUSTA NEW CO 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT AUGUSTA NEW CO 1 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 PROJECT AUGUSTA NEW CO 1 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 PROJECT AUGUSTA NEW CO 1 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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