Company NameProject Control Tools Ltd
Company StatusActive
Company Number10822909
CategoryPrivate Limited Company
Incorporation Date16 June 2017(6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Finley Gregory
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Moor Lane
Kirk Sandall
Doncaster
DN3 1EQ
Director NameMr James Staines
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Keats Avenue
Boldon Colliery
Tyne And Wear
NE35 9EJ
Director NameMr David John Brophy
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(2 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bilberry Way
Corbridge
Northumberland
NE45 5EA
Director NameMr Jason Thomas-Jones
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(2 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Woodwynd
Gateshead
Tyne And Wear
NE10 8NS
Director NameMr Geoffrey Arthur Berry
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(4 years after company formation)
Appointment Duration2 years, 10 months
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressOffice 16 East Durham Business Centre Station Town
Wingate
Durham
TS28 5HD

Location

Registered AddressOffice 16 East Durham Business Centre
Station Town
Wingate
Durham
TS28 5HD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHutton Henry
WardBlackhalls

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 March 2023 (1 year, 1 month ago)
Next Return Due25 March 2024 (overdue)

Filing History

3 April 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
6 May 2022Director's details changed for Mr Finley Gregory on 1 May 2022 (2 pages)
6 May 2022Director's details changed for Mr James Staines on 1 May 2022 (2 pages)
4 May 2022Confirmation statement made on 11 March 2022 with updates (8 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
21 February 2022Notification of a person with significant control statement (2 pages)
13 September 2021Registered office address changed from Office 16 Station Town Wingate Durham TS28 5HD England to Office 16 East Durham Business Centre Station Town Wingate Durham TS28 5HD on 13 September 2021 (1 page)
13 September 2021Registered office address changed from Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Office 16 Station Town Wingate Durham TS28 5HD on 13 September 2021 (1 page)
27 July 2021Statement of capital following an allotment of shares on 9 July 2021
  • GBP 13,273.160
(4 pages)
27 July 2021Memorandum and Articles of Association (54 pages)
27 July 2021Statement of capital following an allotment of shares on 8 July 2021
  • GBP 113.160
(4 pages)
27 July 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Compaqny be approved equity investment agreement 08/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
13 July 2021Cessation of James Staines as a person with significant control on 1 March 2020 (3 pages)
13 July 2021Cessation of Finley Gregory as a person with significant control on 1 March 2020 (3 pages)
13 July 2021Statement of capital following an allotment of shares on 1 March 2020
  • GBP 100.000
(4 pages)
12 July 2021Resolutions
  • RES13 ‐ Issue of shares in the capital of the compny ratified and approved/sub division 30/06/2021
(1 page)
9 July 2021Appointment of Mr Geoff Berry as a director on 8 July 2021 (2 pages)
28 June 2021Sub-division of shares on 17 February 2021 (7 pages)
4 June 2021Micro company accounts made up to 31 May 2020 (3 pages)
4 June 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
24 September 2020Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page)
18 June 2020Registered office address changed from 33 Keats Avenue 33 Keats Avenue Boldon Colliery Tyne and Wear NE35 9EJ England to Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 18 June 2020 (1 page)
11 March 2020Appointment of Mr Jason Thomas-Jones as a director on 1 March 2020 (2 pages)
11 March 2020Confirmation statement made on 11 March 2020 with updates (5 pages)
11 March 2020Appointment of Mr David John Brophy as a director on 1 March 2020 (2 pages)
28 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
7 August 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 June 2018 (2 pages)
24 January 2019Registered office address changed from 16 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT England to 33 Keats Avenue 33 Keats Avenue Boldon Colliery Tyne and Wear NE35 9EJ on 24 January 2019 (1 page)
14 August 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 August 2018Registered office address changed from 89a High Street Yarm TS15 9BG England to 16 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT on 14 August 2018 (1 page)
16 June 2017Incorporation
Statement of capital on 2017-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
16 June 2017Incorporation
Statement of capital on 2017-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)