Programme & Project Solutions Limited in Windsor, SL4 1SE

Description

Data updated on: 01-11-2023

Programme & Project Solutions started its business in the year 2005 as a Private Limited Company registered with number: 05591717. The company has been operating for nineteen years and it's currently active. This firm's registered office is based in Windsor at Mayes House. You could also locate the company by its post code of SL4 1SE. Programme & Project Solutions Limited was listed 11 years ago as Caroline Claughton. This business's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The most recent annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-09-25.

The company has one managing director at the moment overseeing this particular business, specifically Caroline B. who has been carrying out the director's tasks for nineteen years. Furthermore, the director's responsibilities are regularly aided with by a secretary - Jason B., who was appointed by the following business in 2005.

Previous company's names
Programme & Project Solutions Limited 2013-04-04
Caroline Claughton Limited 2005-10-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 869	8 701	11 358	11 010	-63	-166	-269

Balance Sheet
Current Assets	16 460	8 834	12 191	11 323	323				11 000	92 200	86 880	56 607
Net Assets Liabilities							269	372	8 031	44 664	77 847	56 257
Cash Bank In Hand	12 340	4 181	7 538
Debtors	4 120	4 653	4 653
Net Assets Liabilities Including Pension Asset Liability	8 869	8 701	11 083	11 010	-63	-166	-269
Other Debtors	4 120	4 653

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	8 868	8 700	11 357
Shareholder Funds	8 869	8 701	11 358	11 010	-63	-166	-269

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal										533	390
Average Number Employees During Period								1	1	1	1
Creditors							269	372	2 969	47 003	8 643	350
Net Current Assets Liabilities	8 869	8 701	11 083	11 323	-63	-166	-269	372	8 031	45 197	77 847	56 257
Total Assets Less Current Liabilities	8 869	8 701	11 358	11 010	-63	-166	-269	372	8 031	45 197	77 847	56 257
Creditors Due Within One Year	7 591	133	833	313	386	166	269
Number Shares Allotted	1	1	1
Other Creditors Due Within One Year	180	133
Par Value Share	1	1	1
Creditors Due After One Year				313	386
Share Capital Allotted Called Up Paid	1	1	1
Taxation Social Security Due Within One Year	7 411

Company staff

Jason B.

Role: Secretary

Appointed: 25 October 2005

Latest update: 18 March 2024

Caroline B.

Role: Director

Appointed: 25 October 2005

Latest update: 18 March 2024

Michael C.

Role: Secretary

Appointed: 25 October 2005

Resigned: 25 October 2005

Latest update: 18 March 2024

Contractor (uk) Secretaries Ltd

Role: Corporate Secretary

Appointed: 13 October 2005

Resigned: 25 October 2005

Address: Trafalgar Square, London, WC2N 5BW

Latest update: 18 March 2024

Contractor (uk) Director Ltd

Role: Corporate Director

Appointed: 13 October 2005

Resigned: 25 October 2005

Address: Trafalgar Square, London, WC2N 5BW

Latest update: 18 March 2024

People with significant control

Caroline B. is the individual who controls this firm, owns over 3/4 of company shares.

Caroline B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	23 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	28 July 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	9 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 July 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	17 July 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Programme & Project Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason B.

Caroline B.

Michael C.

Contractor (uk) Secretaries Ltd

Contractor (uk) Director Ltd

People with significant control

Caroline B.

Accounts Documents

Company filings

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