Project Design Engineers Limited in 1a Orchard Way ANTRIM - BT41 2RU

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Project Design Engineers Limited ANTRIM

Founded in 1989, Project Design Engineers, classified under reg no. NI023197 is an active company. Currently registered at Lucas Exchange Ii BT41 2RU, Antrim the company has been in the business for 35 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely Ann F., Adrian W. and Patrick K.. In addition one secretary - Patrick K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Project Design Engineers Limited Address / Contact

Office Address	Lucas Exchange Ii
Office Address2	1a Orchard Way
Town	Antrim
Post code	BT41 2RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI023197
Date of Incorporation	Fri, 20th Oct 1989
Industry	Engineering related scientific and technical consulting activities
Industry	Other engineering activities
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Ann F.

Position: Director

Appointed: 15 November 2021

Adrian W.

Position: Director

Appointed: 15 November 2021

Patrick K.

Position: Secretary

Appointed: 15 November 2021

Patrick K.

Position: Director

Appointed: 15 November 2021

Robin R.

Position: Director

Appointed: 15 November 2021

Resigned: 30 August 2022

Ken M.

Position: Director

Appointed: 15 November 2021

Resigned: 30 August 2022

Patrick K.

Position: Secretary

Appointed: 04 July 2013

Resigned: 15 November 2021

Kenneth M.

Position: Director

Appointed: 04 July 2013

Resigned: 15 November 2021

Robert R.

Position: Director

Appointed: 04 July 2013

Resigned: 15 November 2021

Patrick K.

Position: Director

Appointed: 16 June 2009

Resigned: 15 November 2021

Michael P.

Position: Secretary

Appointed: 04 May 2007

Resigned: 04 July 2013

Adrian W.

Position: Director

Appointed: 02 May 2007

Resigned: 15 November 2021

Patrick P.

Position: Director

Appointed: 20 October 1989

Resigned: 04 May 2007

Colin Y.

Position: Director

Appointed: 20 October 1989

Resigned: 04 July 2013

Michael P.

Position: Director

Appointed: 20 October 1989

Resigned: 04 July 2013

Seamus M.

Position: Director

Appointed: 20 October 1989

Resigned: 04 July 2013

Patrick P.

Position: Secretary

Appointed: 20 October 1989

Resigned: 04 May 2007

Derek C.

Position: Director

Appointed: 20 October 1989

Resigned: 04 May 2007

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats researched, there is Project Design Engineers Holdings Limited from Antrim, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Adrian W. This PSC has significiant influence or control over the company,. The third one is Patrick K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Project Design Engineers Holdings Limited

Lucas Exchange Ii 1a Orchard Way, Randalstown Road, Antrim, Co. Antrim, BT41 2RU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House (Northern Ireland)
Registration number	Ni617788
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Adrian W.

Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	significiant influence or control

Patrick K.

Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	significiant influence or control

Kenneth M.

Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	significiant influence or control

Robert R.

Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	788 624	618 940	442 805	285 328	240 972	61 143	120 741
Current Assets	1 398 721	1 194 445	979 654	862 437	661 816	547 404	640 569
Debtors	496 580	461 803	403 367	498 547	359 467	486 261	519 828
Net Assets Liabilities	1 014 770	942 553	779 841	307 146	166 966	-90 680	-13 581
Other Debtors	52 168	63 894	51 116	101 595	9 856	40	241 365
Property Plant Equipment	75 924	232 259	184 486	133 360	87 935	55 600	48 825
Total Inventories	113 517	113 702	133 482	78 562	61 377

Other
Accrued Liabilities Deferred Income					49 799	44 490	45 147
Accumulated Depreciation Impairment Property Plant Equipment	101 595	94 729	138 165	192 596	238 157	271 967	278 884
Additions Other Than Through Business Combinations Property Plant Equipment			9 895	3 305	136	1 475	142
Amounts Owed To Group Undertakings	36 084
Amounts Owed To Related Parties						480 461	555 315
Average Number Employees During Period			39	34	30	24	23
Bank Borrowings					182 125
Bank Borrowings Overdrafts	58 725	1			182 125
Corporation Tax Payable	12 411	43 230	66 186	48 278	27 780
Creditors	70 777	113 576	102 888	92 199	262 664	693 684	702 975
Financial Liabilities					9 762
Increase From Depreciation Charge For Year Property Plant Equipment		29 260	57 667	54 431	45 561	33 810	6 917
Net Current Assets Liabilities	1 009 623	823 870	698 243	265 985	341 695	-146 280	-62 406
Number Shares Issued Fully Paid					27 678	27 678	27 678
Other Creditors	70 777	113 576	102 888	92 199	14 451	16 750	3 896
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		36 126
Other Disposals Property Plant Equipment		38 113
Other Taxation Social Security Payable	107 500	95 519	94 244	106 382	128 956
Par Value Share						1	1
Prepayments					112 678	110 208	86 231
Property Plant Equipment Gross Cost	177 519	312 756	322 651	325 956	326 092	327 567	327 709
Taxation Social Security Payable					128 956	30 729	38 855
Total Additions Including From Business Combinations Property Plant Equipment		187 582
Total Assets Less Current Liabilities	1 085 547	1 056 129	882 729	399 345	429 630	-90 680
Total Borrowings					182 125
Trade Creditors Trade Payables	33 504	66 387	41 128	133 687	60 335	121 254	59 762
Trade Debtors Trade Receivables	444 412	397 909	352 251	396 952	236 933	209 894	192 232
Company Contributions To Money Purchase Plans Directors					40 587	51 013	4 918
Director Remuneration					123 482	279 369	176 111

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 23rd, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 23rd, February 2023	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 7th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 30th, September 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 7th, October 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 10th, July 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 24th, July 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 6th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to April 29, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2016: 27678.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 29, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2015: 27678.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 29, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 29, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 29, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to April 29, 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 29, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AC(NI)	31/03/09 annual accts filed on: 2nd, September 2009	accounts	Free Download (8 pages)
371S(NI)	29/04/09 annual return shuttle filed on: 5th, June 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, February 2009	accounts	Free Download (7 pages)
371S(NI)	29/04/08 annual return shuttle filed on: 16th, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 12th, February 2008	accounts	Free Download (7 pages)
371S(NI)	29/04/07 annual return shuttle filed on: 31st, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 8th, February 2007	accounts	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 11th, October 2006	accounts	Free Download (7 pages)
371S(NI)	29/04/06 annual return shuttle filed on: 2nd, July 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, March 2006	accounts	Free Download (7 pages)
371S(NI)	29/04/05 annual return shuttle filed on: 5th, May 2005	annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 12th, August 2004	accounts	Free Download (7 pages)
371S(NI)	29/04/04 annual return shuttle filed on: 1st, July 2004	annual return	Free Download (7 pages)
371S(NI)	29/04/03 annual return shuttle filed on: 27th, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 7th, February 2003	accounts	Free Download (9 pages)
371S(NI)	29/04/02 annual return shuttle filed on: 21st, May 2002	annual return	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 14th, February 2002	accounts	Free Download (9 pages)
371S(NI)	29/04/01 annual return shuttle filed on: 31st, May 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 10th, April 2001	accounts	Free Download (9 pages)
371S(NI)	29/04/00 annual return shuttle filed on: 3rd, June 2000	annual return	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 9th, February 2000	accounts
371S(NI)	29/04/99 annual return shuttle filed on: 28th, May 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 4th, February 1999	accounts
371S(NI)	29/04/98 annual return shuttle filed on: 5th, May 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 21st, January 1998	accounts
371S(NI)	29/04/97 annual return shuttle filed on: 14th, May 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 30th, January 1997	accounts
371S(NI)	27/04/96 annual return shuttle filed on: 19th, May 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 20th, December 1995	accounts
371S(NI)	29/04/95 annual return shuttle filed on: 27th, April 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 27th, January 1995	accounts
371S(NI)	29/04/94 annual return shuttle filed on: 11th, May 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 26th, January 1994	accounts
371S(NI)	29/04/93 annual return shuttle filed on: 20th, May 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 9th, February 1993	accounts
371A(NI)	29/04/92 annual return form filed on: 10th, June 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 18th, December 1991	accounts
AR(NI)	29/04/91 annual return filed on: 17th, July 1991	annual return
232(NI)	Notice of ARD filed on: 2nd, May 1990	accounts

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