Process Project Management Limited in Station Lane, Guilden Sutton CHESTER

Process Project Management Limited CHESTER

Founded in 2001, Process Project Management, classified under reg no. 04266780 is an active company. Currently registered at 2 The Hall CH3 7SX, Chester the company has been in the business for 23 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Richard D., appointed on 8 August 2001. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Global Secretarial Services Limited. There were no ex directors.

Process Project Management Limited Address / Contact

Office Address	2 The Hall
Office Address2	Station Lane, Guilden Sutton
Town	Chester
Post code	CH3 7SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04266780
Date of Incorporation	Wed, 8th Aug 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Richard D.

Position: Director

Appointed: 08 August 2001

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2004

Resigned: 21 December 2009

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 08 August 2001

Resigned: 08 August 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 08 August 2001

Resigned: 08 August 2001

Global Secretarial Services Limited

Position: Secretary

Appointed: 08 August 2001

Resigned: 12 December 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Richard D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard D.

Notified on	31 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	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	206 613	239 168	283 019	291 541	225 653	229 147	193 043	159 288
Current Assets	230 051	269 053	294 577	293 965	225 999	231 197	193 143	159 388
Debtors	23 438	29 885	11 558	2 424	346	2 050	100	100
Property Plant Equipment					793	529	265

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 561	7 561	7 561	7 561	7 826	8 090	8 354	8 619
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	25 581	35 459	26 458	20 515	-1 308	6 463	2 467	1 579
Increase From Depreciation Charge For Year Property Plant Equipment					265	264	264	265
Net Current Assets Liabilities	204 470	233 594	268 119	273 450	227 307	224 734	190 676	157 809
Property Plant Equipment Gross Cost	7 561	7 561	7 561	7 561	8 619	8 619	8 619
Total Assets Less Current Liabilities	204 470	233 594	268 119	273 450	228 100	225 263	190 941	157 809
Total Additions Including From Business Combinations Property Plant Equipment					1 058

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 26th, September 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 1 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 7th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 30th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 30th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 27th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 27th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 27th, September 2005	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 5th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 5th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 6th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 6th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 3rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 3rd, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/02 to 31/07/02 filed on: 6th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/07/02 filed on: 6th, September 2001	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, August 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, August 2001	resolution
RESOLUTIONS	Resolution of election filed on: 14th, August 2001	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, August 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, August 2001	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, August 2001	resolution
NEWINC	Certificate of incorporation filed on: 8th, August 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2001	incorporation	Free Download (11 pages)

Process Project Management Limited CHESTER

Process Project Management Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Online Corporate Secretaries Limited

Britannia Company Formations Limited

Deansgate Company Formations Limited

Global Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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