Project Management & Design Solutions Limited in Cawston RUGBY

Project Management & Design Solutions Limited RUGBY

Founded in 2001, Project Management & Design Solutions, classified under reg no. 04285344 is an active company. Currently registered at 6 Sarawak Place CV22 7FF, Rugby the company has been in the business for twenty three years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Graham S., appointed on 11 September 2001. In addition, a secretary was appointed - Carol S., appointed on 1 July 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Project Management & Design Solutions Limited Address / Contact

Office Address	6 Sarawak Place
Office Address2	Cawston
Town	Rugby
Post code	CV22 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04285344
Date of Incorporation	Tue, 11th Sep 2001
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Carol S.

Position: Secretary

Appointed: 01 July 2015

Graham S.

Position: Director

Appointed: 11 September 2001

Laura S.

Position: Secretary

Appointed: 01 August 2007

Resigned: 30 June 2015

Jacqueline T.

Position: Secretary

Appointed: 11 September 2001

Resigned: 01 August 2007

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 11 September 2001

Philip E.

Position: Director

Appointed: 11 September 2001

Resigned: 17 July 2002

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 11 September 2001

Jacqueline T.

Position: Director

Appointed: 11 September 2001

Resigned: 01 August 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Graham S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Graham S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	15 746	53 536	46 979	42 176	25 575	24 723	34 044
Net Assets Liabilities	196 259	203 402	195 292	150 114	135 510	87 863	73 186

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-655	-655	-655	-693	-713	-738	-939
Average Number Employees During Period	1	2	2	3	3	3	3
Creditors	90	3 063	4 334	7 628	4 822	15 675	4 188
Fixed Assets	181 258	153 584	153 302	116 259	115 981	79 151	43 865
Net Current Assets Liabilities	15 656	50 473	42 645	34 548	21 242	9 450	30 260
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					889	402	404
Total Assets Less Current Liabilities	196 914	204 057	195 947	150 807	136 223	88 601	74 125

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 10th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 20th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 11th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 7th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/09/11	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, July 2015	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/09/11	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/11 filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 24th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 24th, September 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2006	incorporation	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 29th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 29th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 7th, September 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 10/03/05 to 28/02/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 10/03/05 to 28/02/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/10 filed on: 9th, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/10 filed on: 9th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/10 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/10 filed on: 18th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 10/03/03 filed on: 10th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 10/03/03 filed on: 10th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (12 pages)

Project Management & Design Solutions Limited RUGBY

Project Management & Design Solutions Limited Address / Contact

Company Information / Profile

Company staff

Carol S.

Graham S.

Laura S.

Jacqueline T.

Corporate Administration Secretaries Limited

Philip E.

Corporate Administration Services Limited

Jacqueline T.

People with significant control

Annual reports financial information

Company filings

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