345 Project Management Ltd in NEWPORT

345 Project Management Ltd NEWPORT

345 Project Management started in year 2000 as Private Limited Company with registration number 04088698. The 345 Project Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Newport at 16 Gold Tops. Postal code: NP20 4PH. Since December 18, 2020 345 Project Management Ltd is no longer carrying the name 3:4:5 Project Management.

At present there are 2 directors in the the company, namely Dafydd J. and Philip J.. In addition one secretary - Diana J. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

345 Project Management Ltd Address / Contact

Office Address	16 Gold Tops
Town	Newport
Post code	NP20 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04088698
Date of Incorporation	Thu, 12th Oct 2000
Industry	Architectural activities
Industry	Fitness facilities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Dafydd J.

Position: Director

Appointed: 01 November 2016

Philip J.

Position: Director

Appointed: 12 October 2000

Diana J.

Position: Secretary

Appointed: 12 October 2000

Irene H.

Position: Nominee Secretary

Appointed: 12 October 2000

Resigned: 12 October 2000

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 12 October 2000

Resigned: 12 October 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Philip J. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dafydd J. This PSC owns 25-50% shares.

Philip J.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Dafydd J.

Notified on	11 November 2016
Nature of control:	25-50% shares

Company previous names

3:4:5 Project Management	December 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	2 368	8 736	1 563	8 530	4 445
Net Assets Liabilities	50 787	37 857	41 173	39 928	39 963

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 219	979	973	973
Average Number Employees During Period	1	3	2	2	2
Creditors	53 209	46 817	42 727	47 960	46 519
Fixed Assets	54	224	970	475	3 084
Net Current Assets Liabilities	50 841	36 862	41 164	39 430	42 074
Total Assets Less Current Liabilities	50 787	37 857	40 194	38 955	38 990

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 20th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 1st, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 12th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 6th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 6th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 24th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 24th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 21st, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 21st, July 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 25th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 25th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 6, 2001 filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2001 filed on: 6th, December 2001	annual return	Free Download (6 pages)

345 Project Management Ltd NEWPORT

345 Project Management Ltd Address / Contact

Company Information / Profile

Company staff

Dafydd J.

Philip J.

Diana J.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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