Project Evolution Limited in Rochford, SS4 1BB

Description

Data updated on: 01-11-2023

03672151 is the registration number assigned to Project Evolution Limited. This company was registered as a Private Limited Company on 1998-11-23. This company has been in this business for the last twenty six years. This business can be contacted at Ground Floor The Maltings Locks Hill in Rochford. The main office's postal code assigned is SS4 1BB. The company's SIC code is 62020: Information technology consultancy activities. The latest accounts were submitted for the period up to 2022/08/31 and the most recent annual confirmation statement was released on 2022/11/23.

To this date, this specific business has only been overseen by one managing director: John M. who has been managing it for twenty six years. To find professional help with legal documentation, the business has been utilizing the expertise of Pamela M. as a secretary since January 2019.

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	9 631	9 315	15 249

Balance Sheet
Cash Bank On Hand					29 728	41 967	13 411	160	31 090	24 114	10 448
Current Assets	15 983	16 484	33 915	22 871	41 733	43 546	14 899	6 648	41 616	41 495	11 069	453
Debtors	6 699	8 750	9 020	497	12 005	1 579	1 488	6 488	10 526	17 381	621
Net Assets Liabilities								-1 286	25 390	28 636	31 734	21 980
Other Debtors							1 488
Property Plant Equipment					6 410	5 070			41 607	36 261	28 810
Cash Bank In Hand	9 284	7 734	24 895	22 374	29 728
Tangible Fixed Assets	1 710	1 990	2 120	7 960	6 410

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve			9 629	9 313	15 247
Shareholder Funds	2	2	9 631	9 315	15 249

Other Financial Data
Accrued Liabilities Deferred Income					4 779		201
Accumulated Depreciation Impairment Property Plant Equipment					17 124	18 810			9 203	17 658	27 425
Additions Other Than Through Business Combinations Property Plant Equipment						346	1 115		50 810	3 109	2 316
Average Number Employees During Period									1	1	1
Corporation Tax Payable					19 390	20 607	9 159
Creditors					32 894	26 950	14 897	7 934	30 248	37 000	8 145
Fixed Assets											28 810	21 527
Increase From Depreciation Charge For Year Property Plant Equipment						1 686	1 545		9 203	8 455	9 767
Net Current Assets Liabilities	-1 708	-1 988	7 511	1 355	8 839	16 596	2	-1 286	14 031	29 375	2 924	453
Number Shares Issued Fully Paid							2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 355
Other Disposals Property Plant Equipment							24 995
Other Taxation Social Security Payable					8 725	6 343	4 237
Par Value Share		1	1	1	1		1
Prepayments Accrued Income					1 925	1 579
Property Plant Equipment Gross Cost					23 534	23 880			50 810	53 919	56 235
Total Assets Less Current Liabilities	2	2	9 631	9 315	15 249	21 666	2	-1 286	55 638	65 636	31 734	21 980
Trade Creditors Trade Payables							1 300
Trade Debtors Trade Receivables					10 080
Creditors Due Within One Year	17 691	18 472	26 404	21 516	32 894
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		940	837	8 492
Tangible Fixed Assets Cost Or Valuation	12 681	13 621	14 458	22 950
Tangible Fixed Assets Depreciation	10 971	11 631	12 338	14 990
Tangible Fixed Assets Depreciation Charged In Period		660	707	2 652
Advances Credits Directors	1 544
Advances Credits Repaid In Period Directors	2 474

Company staff

Pamela M.

Role: Secretary

Appointed: 03 January 2019

Latest update: 10 March 2024

John M.

Role: Director

Appointed: 23 November 1998

Latest update: 10 March 2024

Lynn B.

Role: Secretary

Appointed: 01 January 2008

Resigned: 03 January 2018

Latest update: 10 March 2024

Ashcroft Cameron Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 November 1998

Resigned: 23 November 1998

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 10 March 2024

Ashcroft Cameron Nominees Limited

Role: Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Latest update: 10 March 2024

Maria M.

Role: Secretary

Appointed: 23 November 1998

Resigned: 01 January 2008

Latest update: 10 March 2024

People with significant control

John M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 28 February 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 February 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 March 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts 23 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	23 June 2013

Project Evolution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela M.

John M.

Lynn B.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

Maria M.

People with significant control

John M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

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Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

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