Projectplus Consulting Limited

Company Name	Projectplus Consulting Limited
Company Status	Dissolved
Company Number	04831051
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin George Thornton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Secretary Name	Mr Martin Thornton
Status	Closed
Appointed	01 April 2012(8 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 July 2021)
Role	Company Director
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	Elizabeth Marian Thornton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Secretary Name	Elizabeth Marian Thornton
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	Amanda Jane Dobson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2012)
Role	Personal Assistant/Secretary
Country of Residence	England
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	Ross Elliott Thornton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2012)
Role	It Account Manager
Country of Residence	England
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Secretary Name	Amanda Jane Dobson
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2012)
Role	Personal Assistant/Secretary
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	Miss Lucy Elizabeth Thornton
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2010)
Role	Student
Country of Residence	England
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	Miss Sarah Louise Thornton
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2010)
Role	Student
Country of Residence	England
Correspondence Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01423 871783
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	23 Burn Bridge Road Harrogate North Yorkshire HG3 1PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Shareholders

1000 at £1	Martin George Thornton 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,621
Current Liabilities	£747

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (4 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (4 pages)
30 July 2015	Micro company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Micro company accounts made up to 31 March 2015 (4 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (3 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1,000 (3 pages)
19 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 1,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
21 March 2013	Termination of appointment of Amanda Dobson as a director (1 page)
21 March 2013	Termination of appointment of Ross Thornton as a director (1 page)
21 March 2013	Termination of appointment of Ross Thornton as a director (1 page)
21 March 2013	Appointment of Mr Martin Thornton as a secretary (1 page)
21 March 2013	Termination of appointment of Amanda Dobson as a secretary (1 page)
21 March 2013	Termination of appointment of Amanda Dobson as a director (1 page)
21 March 2013	Termination of appointment of Amanda Dobson as a secretary (1 page)
21 March 2013	Appointment of Mr Martin Thornton as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Termination of appointment of Sarah Thornton as a director (1 page)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Termination of appointment of Sarah Thornton as a director (1 page)
11 August 2011	Termination of appointment of Lucy Thornton as a director (1 page)
11 August 2011	Termination of appointment of Lucy Thornton as a director (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Director's details changed for Miss Sarah Louise Thornton on 1 July 2010 (2 pages)
24 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Martin George Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Miss Sarah Louise Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Miss Lucy Elizabeth Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Martin George Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Amanda Jane Dobson on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Ross Elliott Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Amanda Jane Dobson on 1 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Amanda Jane Dobson on 1 July 2010 (1 page)
24 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Miss Sarah Louise Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Martin George Thornton on 1 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Amanda Jane Dobson on 1 July 2010 (1 page)
24 August 2010	Director's details changed for Miss Lucy Elizabeth Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Ross Elliott Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Miss Lucy Elizabeth Thornton on 1 July 2010 (2 pages)
24 August 2010	Director's details changed for Ross Elliott Thornton on 1 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Amanda Jane Dobson on 1 July 2010 (1 page)
24 August 2010	Director's details changed for Amanda Jane Dobson on 1 July 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Director appointed miss sarah louise thornton (1 page)
11 August 2009	Return made up to 14/07/09; full list of members (5 pages)
11 August 2009	Director appointed miss sarah louise thornton (1 page)
11 August 2009	Return made up to 14/07/09; full list of members (5 pages)
11 August 2009	Director appointed miss lucy elizabeth thornton (1 page)
11 August 2009	Director appointed miss lucy elizabeth thornton (1 page)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Return made up to 14/07/08; full list of members (4 pages)
2 September 2008	Return made up to 14/07/08; full list of members (4 pages)
29 March 2008	Return made up to 14/07/07; full list of members; amend (7 pages)
29 March 2008	Return made up to 14/07/07; full list of members; amend (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Return made up to 14/07/07; full list of members (3 pages)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Return made up to 14/07/07; full list of members (3 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 September 2006	Return made up to 14/07/06; full list of members (7 pages)
6 September 2006	Return made up to 14/07/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Return made up to 14/07/05; full list of members (7 pages)
14 September 2005	Return made up to 14/07/05; full list of members (7 pages)
16 August 2004	Return made up to 14/07/04; full list of members (7 pages)
16 August 2004	Return made up to 14/07/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 July 2003	New secretary appointed;new director appointed (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New secretary appointed;new director appointed (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 July 2003	Incorporation (16 pages)
14 July 2003	Incorporation (16 pages)

Projectplus Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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