Project Advisors International (u.k.) Ltd. MORPETH


Project Advisors International (u.k.) started in year 2003 as Private Limited Company with registration number 04710785. The Project Advisors International (u.k.) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Morpeth at 14 Manchester Street. Postal code: NE61 1BH.

The firm has one director. Andrew P., appointed on 25 March 2003. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Carol P.. There were no ex directors.

Project Advisors International (u.k.) Ltd. Address / Contact

Office Address 14 Manchester Street
Town Morpeth
Post code NE61 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04710785
Date of Incorporation Tue, 25th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 25 March 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Carol P.

Position: Secretary

Appointed: 25 March 2003

Resigned: 23 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Andrew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carol P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Andrew P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol P.

Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 042 9121 197 3671 471 189      
Balance Sheet
Cash Bank On Hand  491 407732 0861 873 2332 018 065971 668295 666130 201
Current Assets982 5321 131 6411 500 0842 093 2082 922 1603 151 0711 281 349633 893170 033
Debtors29 70861 906308 677522 111191 872237 699304 841335 70237 319
Other Debtors  5 88929 1702 56025 18673 202335 70237 319
Property Plant Equipment  85 59064 14449 44237 8033 1782 9681 815
Cash Bank In Hand552 824369 735491 407      
Tangible Fixed Assets191 135190 270272 905      
Reserves/Capital
Called Up Share Capital110110110      
Profit Loss Account Reserve1 042 8021 197 2571 471 079      
Shareholder Funds1 042 9121 197 3671 471 189      
Other
Accumulated Depreciation Impairment Property Plant Equipment  33 64255 08872 14684 71711 82112 94014 093
Corporation Tax Payable  132 105160 980160 892101 541   
Creditors  301 800295 200742 346758 9901 218 330582 163204 092
Current Asset Investments400 000700 000700 000839 011857 055895 3074 8402 5252 513
Dividends Paid  337 234189 702189 702231 833100 000100 000150 000
Fixed Assets  272 905251 459336 757325 118290 493290 283289 130
Increase From Depreciation Charge For Year Property Plant Equipment   21 44617 05812 57110 3681 1191 153
Investment Property  187 315187 315187 315187 315187 315187 315187 315
Investment Property Fair Value Model    187 315187 315187 315187 315 
Investments Fixed Assets    100 000100 000100 000100 000100 000
Net Current Assets Liabilities851 7771 007 0971 198 2841 798 0082 179 8142 392 08163 01951 730-34 059
Number Shares Issued Fully Paid   1010    
Other Creditors  168 482132 506105 07986 936106 27766 242183 830
Other Investments Other Than Loans    857 055895 307   
Other Taxation Social Security Payable  1 2131 71493 3608 0345 51932 07920 262
Par Value Share 1111 11 
Profit Loss  611 056767 980656 806432 461349 31388 50163 058
Property Plant Equipment Gross Cost  119 232119 232121 588122 52014 99915 908 
Total Additions Including From Business Combinations Property Plant Equipment    2 3569321 649909 
Total Assets Less Current Liabilities1 042 9121 197 3671 471 1892 049 4672 516 5712 717 199353 512342 013255 071
Trade Creditors Trade Payables    383 015313 81066 106  
Trade Debtors Trade Receivables  302 788492 941189 312212 513145 627  
Amount Specific Advance Or Credit Directors      60 826207 763 
Amount Specific Advance Or Credit Made In Period Directors      60 826572 099 
Amount Specific Advance Or Credit Repaid In Period Directors       425 162207 763
Accrued Liabilities     141 119964 764483 842 
Average Number Employees During Period     9777
Disposals Decrease In Depreciation Impairment Property Plant Equipment      83 264  
Disposals Property Plant Equipment      109 170  
Number Shares Issued But Not Fully Paid      1010 
Creditors Due Within One Year130 755124 544301 800      
Number Shares Allotted 1010      
Share Capital Allotted Called Up Paid101010      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 8th, February 2023
Free Download (12 pages)

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