| Company Name | The Process Awards Authority |
|---|---|
| Director | Michael Clayton |
| Company Status | Active |
| Company Number | 04429815 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 2 May 2002(22 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Michael Clayton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2019(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
| Director Name | Mr Peter Andrew Grice |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lyndon Road Sutton Coldfield B73 6BS |
| Director Name | Mrs Ann June Randall |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Unit 1 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
| Secretary Name | Mr Peter Andrew Grice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lyndon Road Sutton Coldfield B73 6BS |
| Director Name | Mr Michael Joseph Morris |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2019(17 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | paav-uk.org |
|---|
Location
| Registered Address | Unit 1 12 O'Clock Court Attercliffe Road Sheffield S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £78,164 |
| Cash | £141,161 |
| Current Liabilities | £82,756 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 August 2019 | Notification of The Process Awards Holdings Company Limited as a person with significant control on 16 August 2019 (2 pages) |
| 19 August 2019 | Termination of appointment of Peter Andrew Grice as a director on 16 August 2019 (1 page) |
| 19 August 2019 | Cessation of Peter Andrew Grice as a person with significant control on 16 August 2019 (1 page) |
| 19 August 2019 | Cessation of Ann June Randall as a person with significant control on 16 August 2019 (1 page) |
| 19 August 2019 | Appointment of Mr Michael Joseph Morris as a director on 16 August 2019 (2 pages) |
| 19 August 2019 | Termination of appointment of Ann June Randall as a director on 16 August 2019 (1 page) |
| 19 August 2019 | Appointment of Mr Michael Clayton as a director on 16 August 2019 (2 pages) |
| 19 August 2019 | Registered office address changed from Brooke House 24 Dam Street Lichfield Staffordshire WS13 6AA to Unit 1 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 19 August 2019 (1 page) |
| 19 August 2019 | Termination of appointment of Peter Andrew Grice as a secretary on 16 August 2019 (1 page) |
| 15 May 2019 | Director's details changed for Mr Peter Andrew Grice on 25 January 2019 (2 pages) |
| 13 May 2019 | Change of details for Mr Peter Andrew Grice as a person with significant control on 25 January 2019 (2 pages) |
| 13 May 2019 | Secretary's details changed for Mr Peter Andrew Grice on 25 January 2019 (1 page) |
| 13 May 2019 | Director's details changed for Mr Peter Andrew Grice on 25 January 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Director's details changed for Ann June Randall on 1 January 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 2 May 2016 no member list (4 pages) |
| 11 May 2016 | Director's details changed for Ann June Randall on 1 January 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 2 May 2016 no member list (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 2 May 2015 no member list (4 pages) |
| 29 May 2015 | Annual return made up to 2 May 2015 no member list (4 pages) |
| 29 May 2015 | Annual return made up to 2 May 2015 no member list (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 2 May 2014 no member list (4 pages) |
| 28 May 2014 | Annual return made up to 2 May 2014 no member list (4 pages) |
| 28 May 2014 | Annual return made up to 2 May 2014 no member list (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 2 May 2013 no member list (4 pages) |
| 30 May 2013 | Annual return made up to 2 May 2013 no member list (4 pages) |
| 30 May 2013 | Annual return made up to 2 May 2013 no member list (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 2 May 2012 no member list (4 pages) |
| 31 May 2012 | Annual return made up to 2 May 2012 no member list (4 pages) |
| 31 May 2012 | Annual return made up to 2 May 2012 no member list (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 June 2011 | Annual return made up to 2 May 2011 no member list (4 pages) |
| 23 June 2011 | Annual return made up to 2 May 2011 no member list (4 pages) |
| 23 June 2011 | Annual return made up to 2 May 2011 no member list (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 no member list (3 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 no member list (3 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 no member list (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Annual return made up to 02/05/09 (2 pages) |
| 17 June 2009 | Annual return made up to 02/05/09 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Annual return made up to 02/05/08 (2 pages) |
| 30 May 2008 | Annual return made up to 02/05/08 (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 May 2007 | Annual return made up to 02/05/07 (2 pages) |
| 29 May 2007 | Annual return made up to 02/05/07 (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 June 2006 | Annual return made up to 02/05/06
|
| 7 June 2006 | Annual return made up to 02/05/06
|
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: stowe house netherstowe lichfield staffordshire WS13 6TJ (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: stowe house netherstowe lichfield staffordshire WS13 6TJ (1 page) |
| 2 June 2005 | Annual return made up to 02/05/05 (4 pages) |
| 2 June 2005 | Annual return made up to 02/05/05 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 June 2004 | Annual return made up to 02/05/04
|
| 9 June 2004 | Annual return made up to 02/05/04
|
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 June 2003 | Annual return made up to 02/05/03 (4 pages) |
| 12 June 2003 | Annual return made up to 02/05/03 (4 pages) |
| 24 June 2002 | Company name changed the process awards association\certificate issued on 24/06/02 (2 pages) |
| 24 June 2002 | Company name changed the process awards association\certificate issued on 24/06/02 (2 pages) |
| 15 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 15 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Incorporation (24 pages) |
| 2 May 2002 | Incorporation (24 pages) |