| Company Name | Projekt Design And Management Limited |
|---|---|
| Directors | Graham Dalgliesh and Mark Jansz |
| Company Status | Active |
| Company Number | 08171948 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Graham Dalgliesh |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Mark Jansz |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Dalgliesh 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Jansz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483,307 |
| Cash | £235,692 |
| Current Liabilities | £116,663 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 2 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 21 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 21 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 26 April 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 26 April 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2015 | Director's details changed for Mr Mark Jansz on 2 January 2015 (2 pages) |
| 2 January 2015 | Director's details changed for Mr Mark Jansz on 2 January 2015 (2 pages) |
| 2 January 2015 | Director's details changed for Mr Graham Dalgliesh on 2 January 2015 (2 pages) |
| 2 January 2015 | Director's details changed for Mr Mark Jansz on 2 January 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for Mr Graham Dalgliesh on 2 January 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for Mr Graham Dalgliesh on 2 January 2015 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 13 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
| 13 December 2012 | Statement of capital following an allotment of shares on 8 August 2012
|
| 13 December 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
| 13 December 2012 | Statement of capital following an allotment of shares on 8 August 2012
|
| 13 December 2012 | Statement of capital following an allotment of shares on 8 August 2012
|
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Director's details changed for Mr Mark Janz on 16 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Mark Janz on 16 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Graham Dagliesh on 8 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Graham Dagliesh on 8 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Graham Dagliesh on 8 October 2012 (2 pages) |
| 8 August 2012 | Incorporation (15 pages) |
| 8 August 2012 | Incorporation (15 pages) |