Company NameProjects Limited
DirectorsStephen Russell Brookes and Jacqueline Mary Cleary
Company StatusActive
Company Number02035979
CategoryPrivate Limited Company
Incorporation Date10 July 1986(37 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Stephen Russell Brookes
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(5 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address19 Vine Street
Hazel Grove
Stockport
Cheshire
SK7 4JS
Director NameMrs Jacqueline Mary Cleary
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1992(5 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address19 Vine Street
Hazel Grove
Stockport
Cheshire
SK7 4JS
Secretary NameMrs Jacqueline Mary Cleary
NationalityBritish
StatusCurrent
Appointed18 June 1992(5 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address19 Vine Street
Hazel Grove
Stockport
Cheshire
SK7 4JS
Director NameMr Lawrence Paul Cleary
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 June 1992)
RoleCompany Director
Correspondence AddressRavenstone Clamhunger Lane
Mere
Knutsford
Cheshire
WA16 6QG
Secretary NameMr Stephen Russell Brookes
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 June 1992)
RoleCompany Director
Correspondence Address9 Lanark Close
Hazel Grove
Stockport
Cheshire
SK7 4RU
Director NameJames Edward Sinclair Riddick
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(5 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Waterfoot Lane
Whaley Bridge
High Peak
SK23 7SA
Director NameMr Stephen Graham Cleary
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(5 years, 11 months after company formation)
Appointment Duration26 years, 10 months (resigned 12 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35a Compstall Road
Romiley
Stockport
Cheshire
SK6 4BT

Contact

Websiteprojectsltd.com

Location

Registered Address19 Vine Street
Hazel Grove
Stockport
Cheshire
SK7 4JS
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Shareholders

500 at £1Mr Stephen Russell Brookes
50.00%
Ordinary
250 at £1Jacqueline M. Cleary
25.00%
Ordinary
250 at £1Stephen G. Cleary
25.00%
Ordinary

Financials

Year2014
Net Worth£231,257
Current Liabilities£1,288,610

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 July 2023 (8 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Charges

23 May 2007Delivered on: 25 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 vine street hazel grove stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
15 May 2001Delivered on: 22 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 19 vine street hazel grove stockport - GM39901. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
23 February 2001Delivered on: 27 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 19 vine st hazel grove stockport t/no GM39901.
Outstanding
28 August 1990Delivered on: 4 September 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
15 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
18 April 2019Termination of appointment of Stephen Graham Cleary as a director on 12 April 2019 (1 page)
19 March 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
12 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
29 March 2018Unaudited abridged accounts made up to 31 October 2017 (10 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
12 April 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
12 April 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(5 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(5 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(5 pages)
19 November 2014Director's details changed for Mr Stephen Graham Cleary on 14 November 2014 (2 pages)
19 November 2014Director's details changed for Mrs Jacqueline Mary Cleary on 14 November 2014 (2 pages)
19 November 2014Director's details changed for Mrs Jacqueline Mary Cleary on 14 November 2014 (2 pages)
19 November 2014Director's details changed for Mr Stephen Russell Brookes on 1 February 2014 (2 pages)
19 November 2014Director's details changed for Mr Stephen Russell Brookes on 1 February 2014 (2 pages)
19 November 2014Secretary's details changed for Mrs Jacqueline Mary Cleary on 14 November 2014 (1 page)
19 November 2014Director's details changed for Mr Stephen Graham Cleary on 14 November 2014 (2 pages)
19 November 2014Director's details changed for Mr Stephen Russell Brookes on 1 February 2014 (2 pages)
19 November 2014Secretary's details changed for Mrs Jacqueline Mary Cleary on 14 November 2014 (1 page)
6 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(6 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(6 pages)
16 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
13 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 December 2009Director's details changed for Mr Stephen Russell Brookes on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mr Stephen Russell Brookes on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Stephen Russell Brookes on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Stephen Graham Cleary on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Jacqueline Mary Cleary on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Jacqueline Mary Cleary on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Jacqueline Mary Cleary on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mr Stephen Graham Cleary on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Stephen Graham Cleary on 9 December 2009 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 December 2008Return made up to 30/11/08; full list of members (4 pages)
15 December 2008Return made up to 30/11/08; full list of members (4 pages)
23 May 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 May 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
25 May 2007Particulars of mortgage/charge (3 pages)
25 May 2007Particulars of mortgage/charge (3 pages)
24 March 2007Accounts for a small company made up to 31 October 2006 (6 pages)
24 March 2007Accounts for a small company made up to 31 October 2006 (6 pages)
1 December 2006Return made up to 30/11/06; full list of members (3 pages)
1 December 2006Return made up to 30/11/06; full list of members (3 pages)
27 June 2006Accounts for a small company made up to 31 October 2005 (6 pages)
27 June 2006Accounts for a small company made up to 31 October 2005 (6 pages)
7 December 2005Return made up to 30/11/05; full list of members (7 pages)
7 December 2005Return made up to 30/11/05; full list of members (7 pages)
2 March 2005Accounts for a small company made up to 31 October 2004 (6 pages)
2 March 2005Accounts for a small company made up to 31 October 2004 (6 pages)
6 December 2004Return made up to 30/11/04; full list of members (7 pages)
6 December 2004Return made up to 30/11/04; full list of members (7 pages)
27 April 2004Registered office changed on 27/04/04 from: northern assurance buildings albert square 9/21 princess street manchester M2 4DN (1 page)
27 April 2004Registered office changed on 27/04/04 from: northern assurance buildings albert square 9/21 princess street manchester M2 4DN (1 page)
16 February 2004Accounts for a small company made up to 31 October 2003 (6 pages)
16 February 2004Accounts for a small company made up to 31 October 2003 (6 pages)
8 December 2003Return made up to 30/11/03; full list of members (7 pages)
8 December 2003Return made up to 30/11/03; full list of members (7 pages)
22 January 2003Accounts for a small company made up to 31 October 2002 (6 pages)
22 January 2003Accounts for a small company made up to 31 October 2002 (6 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
13 December 2001Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
13 December 2001Accounts for a small company made up to 31 July 2001 (6 pages)
13 December 2001Accounts for a small company made up to 31 July 2001 (6 pages)
13 December 2001Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
6 December 2001Return made up to 30/11/01; full list of members (7 pages)
6 December 2001Return made up to 30/11/01; full list of members (7 pages)
22 May 2001Particulars of mortgage/charge (3 pages)
22 May 2001Particulars of mortgage/charge (3 pages)
27 February 2001Particulars of mortgage/charge (3 pages)
27 February 2001Particulars of mortgage/charge (3 pages)
28 November 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 2000Director resigned (1 page)
17 November 2000Director resigned (1 page)
22 September 2000Accounts for a small company made up to 31 July 2000 (6 pages)
22 September 2000Accounts for a small company made up to 31 July 2000 (6 pages)
8 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 November 1999Accounts for a small company made up to 31 July 1999 (7 pages)
4 November 1999Accounts for a small company made up to 31 July 1999 (7 pages)
23 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
23 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
2 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 1997Return made up to 30/11/97; no change of members (4 pages)
5 December 1997Return made up to 30/11/97; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 31 July 1997 (6 pages)
29 October 1997Accounts for a small company made up to 31 July 1997 (6 pages)
4 December 1996Return made up to 30/11/96; no change of members (4 pages)
4 December 1996Return made up to 30/11/96; no change of members (4 pages)
22 November 1996Accounts for a small company made up to 31 July 1996 (7 pages)
22 November 1996Accounts for a small company made up to 31 July 1996 (7 pages)
5 December 1995Return made up to 30/11/95; full list of members (6 pages)
5 December 1995Return made up to 30/11/95; full list of members (6 pages)
23 October 1995Accounts for a small company made up to 31 July 1995 (7 pages)
23 October 1995Accounts for a small company made up to 31 July 1995 (7 pages)