Company NameD G A Project Management Limited
DirectorPaul Andrew Hamilton
Company StatusActive
Company Number06849426
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NamePaul Andrew Hamilton
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressKinnair & Co Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
South Glamorgan
CF15 8AA
Wales

Location

Registered AddressKinnair & Co Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside

Shareholders

1 at £1Paul Andrew Hamilton
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,408
Cash£786
Current Liabilities£13,499

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return17 March 2024 (1 month ago)
Next Return Due31 March 2025 (11 months, 2 weeks from now)

Filing History

18 March 2024Confirmation statement made on 17 March 2024 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
20 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
17 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
18 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
16 April 2020Micro company accounts made up to 31 July 2019 (3 pages)
17 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
29 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
4 June 2018Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
2 June 2015Amended total exemption small company accounts made up to 30 June 2013 (3 pages)
2 June 2015Amended total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
26 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
26 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
26 April 2011Director's details changed for Paul Andrew Hamilton on 17 March 2011 (2 pages)
26 April 2011Director's details changed for Paul Andrew Hamilton on 17 March 2011 (2 pages)
8 October 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 October 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
25 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
30 October 2009Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
30 October 2009Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
24 March 2009Appointment terminated director barry warmisham (1 page)
24 March 2009Director appointed paul hamilton (2 pages)
24 March 2009Director appointed paul hamilton (2 pages)
24 March 2009Appointment terminated director barry warmisham (1 page)
17 March 2009Incorporation (14 pages)
17 March 2009Incorporation (14 pages)