Company NameProjects-Plus Ltd
Company StatusDissolved
Company Number06976869
CategoryPrivate Limited Company
Incorporation Date30 July 2009(14 years, 9 months ago)
Dissolution Date16 April 2020 (4 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Malcolm Smith
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToft Hall (Not Toft Hall Farm)
Kirkheaton
Northumberland
NE19 2DH
Secretary NameMrs Margaret Anne Smith
StatusClosed
Appointed30 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressToft Hall (Not Toft Hall Farm)
Kirkheaton
Northumberland
NE19 2DH
Director NameMrs Margaret Anne Smith
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2012(2 years, 8 months after company formation)
Appointment Duration8 years (closed 16 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToft Hall (Not Toft Hall Farm)
Kirkheaton
Northumberland
NE19 2DH

Contact

Websiteprojects-plus.co.uk
Telephone07 931374459
Telephone regionMobile

Location

Registered Address4th Floor, Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

8 at £1Mrs Margaret Anne Smith
80.00%
Ordinary
2 at £1Mr Malcolm Richard Smith
20.00%
Ordinary

Financials

Year2014
Net Worth£300,361
Cash£39,009
Current Liabilities£106,134

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

16 April 2020Final Gazette dissolved following liquidation (1 page)
16 January 2020Return of final meeting in a members' voluntary winding up (14 pages)
16 July 2019Registered office address changed from Toft Hall (Not Toft Hall Farm) Kirkheaton Northumberland NE19 2DH to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 July 2019 (2 pages)
15 July 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-01
(1 page)
15 July 2019Appointment of a voluntary liquidator (3 pages)
15 July 2019Declaration of solvency (5 pages)
11 March 2019Confirmation statement made on 1 August 2018 with updates (3 pages)
29 January 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
30 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
23 July 2017Notification of Margaret Anne Smith as a person with significant control on 1 September 2016 (2 pages)
23 July 2017Notification of Margaret Anne Smith as a person with significant control on 1 September 2016 (2 pages)
23 July 2017Notification of Margaret Anne Smith as a person with significant control on 23 July 2017 (2 pages)
21 July 2017Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
7 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
15 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 30 July 2015 (20 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 30 July 2015 (20 pages)
5 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10

Statement of capital on 2015-12-14
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
(6 pages)
5 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10
(5 pages)
5 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10

Statement of capital on 2015-12-14
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
(6 pages)
13 April 2015Director's details changed for Mr Malcolm Smith on 10 April 2015 (2 pages)
13 April 2015Secretary's details changed for Mrs Margaret Anne Smith on 10 April 2015 (1 page)
13 April 2015Director's details changed for Mr Malcolm Smith on 10 April 2015 (2 pages)
13 April 2015Director's details changed for Mrs Margaret Anne Smith on 10 April 2015 (2 pages)
13 April 2015Director's details changed for Mrs Margaret Anne Smith on 10 April 2015 (2 pages)
13 April 2015Secretary's details changed for Mrs Margaret Anne Smith on 10 April 2015 (1 page)
10 April 2015Director's details changed for Mrs Margaret Anne Smith on 10 April 2015 (2 pages)
10 April 2015Director's details changed for Mr Malcolm Smith on 7 April 2015 (2 pages)
10 April 2015Director's details changed for Mr Malcolm Smith on 7 April 2015 (2 pages)
10 April 2015Registered office address changed from 192 Ovaltine Court Ovaltine Drive Kings Langley Hertfordshire WD4 8GX to Toft Hall (Not Toft Hall Farm) Kirkheaton Northumberland NE19 2DH on 10 April 2015 (1 page)
10 April 2015Director's details changed for Mrs Margaret Anne Smith on 10 April 2015 (2 pages)
10 April 2015Director's details changed for Mr Malcolm Smith on 7 April 2015 (2 pages)
10 April 2015Registered office address changed from 192 Ovaltine Court Ovaltine Drive Kings Langley Hertfordshire WD4 8GX to Toft Hall (Not Toft Hall Farm) Kirkheaton Northumberland NE19 2DH on 10 April 2015 (1 page)
3 December 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 December 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
(5 pages)
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
(5 pages)
1 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(5 pages)
7 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(5 pages)
16 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
4 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 April 2012Appointment of Mrs Margaret Anne Smith as a director (2 pages)
16 April 2012Appointment of Mrs Margaret Anne Smith as a director (2 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
14 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
12 January 2011Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
22 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2009Incorporation (18 pages)
30 July 2009Incorporation (18 pages)