Company NameM J S Project Management Limited
DirectorMalcolm John Sutherland
Company StatusActive
Company Number03457065
CategoryPrivate Limited Company
Incorporation Date23 October 1997(26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Malcolm John Sutherland
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1997(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
Secretary NameMr Malcolm John Sutherland
NationalityBritish
StatusCurrent
Appointed23 October 1997(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
Director NameMr Malcolm David Sutherland
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRickleton Lodge
Bonemill Lane Rickleton
Washington
Tyne & Wear
NE38 9HB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Malcolm John Sutherland
100.00%
Ordinary

Financials

Year2014
Net Worth£1,895
Cash£4,428
Current Liabilities£2,533

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

3 November 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
25 September 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
12 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
25 October 2019Micro company accounts made up to 31 December 2018 (5 pages)
20 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
22 December 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 December 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
23 December 2016Secretary's details changed for Mr Malcolm John Sutherland on 23 December 2016 (1 page)
23 December 2016Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 December 2016 (1 page)
23 December 2016Director's details changed for Mr Malcolm John Sutherland on 23 December 2016 (2 pages)
23 December 2016Director's details changed for Mr Malcolm John Sutherland on 23 December 2016 (2 pages)
23 December 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
23 December 2016Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
23 December 2016Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 December 2016 (1 page)
23 December 2016Secretary's details changed for Mr Malcolm John Sutherland on 23 December 2016 (1 page)
23 December 2016Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
12 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(5 pages)
26 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 December 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 November 2011Director's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages)
25 November 2011Director's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages)
25 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
25 November 2011Secretary's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages)
25 November 2011Secretary's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages)
25 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
17 December 2010Registered office address changed from Robson Laidler, Fernwood House Fernwood Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ on 17 December 2010 (1 page)
17 December 2010Termination of appointment of Malcolm Sutherland as a director (1 page)
17 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
17 December 2010Registered office address changed from Robson Laidler, Fernwood House Fernwood Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ on 17 December 2010 (1 page)
17 December 2010Termination of appointment of Malcolm Sutherland as a director (1 page)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 November 2009Register(s) moved to registered inspection location (1 page)
18 November 2009Director's details changed for Malcolm John Sutherland on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Mr Malcolm David Sutherland on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
18 November 2009Register inspection address has been changed (1 page)
18 November 2009Register inspection address has been changed (1 page)
18 November 2009Director's details changed for Malcolm John Sutherland on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Malcolm David Sutherland on 18 November 2009 (2 pages)
18 November 2009Register(s) moved to registered inspection location (1 page)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2008Return made up to 23/10/08; full list of members (4 pages)
1 December 2008Return made up to 23/10/08; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2007Return made up to 23/10/07; full list of members (3 pages)
21 December 2007Return made up to 23/10/07; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 February 2007Return made up to 23/10/06; full list of members (3 pages)
21 February 2007Return made up to 23/10/06; full list of members (3 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005Return made up to 23/10/05; full list of members (3 pages)
16 November 2005Return made up to 23/10/05; full list of members (3 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2004Return made up to 23/10/04; full list of members (7 pages)
18 November 2004Return made up to 23/10/04; full list of members (7 pages)
12 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 November 2003Return made up to 23/10/03; full list of members (7 pages)
20 November 2003Return made up to 23/10/03; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 November 2002Return made up to 23/10/02; full list of members (7 pages)
22 November 2002Return made up to 23/10/02; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 February 2002Secretary's particulars changed;director's particulars changed (1 page)
25 February 2002Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2001Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 March 2001Registered office changed on 28/03/01 from: endurance house colmet court team valley trading est, gateshead tyne & wear NE11 0EF (1 page)
28 March 2001Registered office changed on 28/03/01 from: endurance house colmet court team valley trading est, gateshead tyne & wear NE11 0EF (1 page)
21 November 2000Return made up to 23/10/00; full list of members (6 pages)
21 November 2000Return made up to 23/10/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 1999Return made up to 23/10/99; full list of members (6 pages)
23 November 1999Return made up to 23/10/99; full list of members (6 pages)
13 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1998Return made up to 23/10/98; full list of members (6 pages)
24 November 1998Return made up to 23/10/98; full list of members (6 pages)
17 April 1998Registered office changed on 17/04/98 from: 41 follingsby drive wardley gateshead tyne & wear NE10 8YH (1 page)
17 April 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 April 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 April 1998Registered office changed on 17/04/98 from: 41 follingsby drive wardley gateshead tyne & wear NE10 8YH (1 page)
29 October 1997Secretary resigned (1 page)
29 October 1997Secretary resigned (1 page)
23 October 1997Incorporation (16 pages)
23 October 1997Incorporation (16 pages)