Active
Company Information for DEFINITIVE SPECIAL PROJECTS LIMITED
HIGH TREE FARM, WOOD END ARDELEY, STEVENAGE, HERTFORDSHIRE, SG2 7BB,
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Company Registration Number
02742484
Private Limited Company
Active |
Company Name | |
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DEFINITIVE SPECIAL PROJECTS LIMITED | |
Legal Registered Office | |
HIGH TREE FARM WOOD END ARDELEY STEVENAGE HERTFORDSHIRE SG2 7BB Other companies in SG2 | |
Company Number | 02742484 | |
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Company ID Number | 02742484 | |
Date formed | 1992-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:36:30 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL AMANDA HITCHINS |
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CAROL AMANDA HITCHINS |
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STEPHEN HITCHINS |
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WILLIAM HITCHINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD LEITCH |
Director | ||
LORRAINE LUDMAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R. HITCHINS & CO. LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
THE DEFINITIVE LASER COMPANY LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1997-04-09 | Active | |
THE DEFINITIVE LASER COMPANY LIMITED | Director | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
R. HITCHINS & CO. LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
THE DEFINITIVE LASER COMPANY LIMITED | Director | 1997-04-09 | CURRENT | 1997-04-09 | Active | |
MERCURY AERIAL PHOTOGRAPHY LTD. | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HITCHINS | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Hitchins on 2015-04-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Hitchins on 2010-01-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/08/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/01/00 | |
ELRES | S366A DISP HOLDING AGM 10/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 103 CRABTREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9EL | |
363s | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 23,000 |
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Creditors Due Within One Year | 2012-09-01 | £ 15,360 |
Other Creditors Due Within One Year | 2012-09-01 | £ 8,932 |
Taxation Social Security Due Within One Year | 2012-09-01 | £ 4,728 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINITIVE SPECIAL PROJECTS LIMITED
Called Up Share Capital | 2012-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-09-01 | £ 13,740 |
Current Assets | 2012-09-01 | £ 24,140 |
Debtors | 2012-09-01 | £ 10,400 |
Fixed Assets | 2012-09-01 | £ 43,260 |
Shareholder Funds | 2012-09-01 | £ 29,040 |
Tangible Fixed Assets | 2012-09-01 | £ 43,260 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as DEFINITIVE SPECIAL PROJECTS LIMITED are:
LIMELIGHT SPORTS LTD | £ 1,560,509 |
JUST FLL LTD | £ 243,704 |
CHAMBERS MANAGEMENT LIMITED | £ 112,678 |
CREATIVE SHIFT LIMITED | £ 101,000 |
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. | £ 55,293 |
VIVA CHAMBER ORCHESTRA LTD. | £ 52,709 |
TRANSMITTA LIMITED | £ 43,092 |
LIVE & LOCAL LTD. | £ 39,682 |
CCO THEATRICAL LIMITED | £ 34,650 |
CALLIANDRA PRODUCTIONS LIMITED | £ 31,935 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
PRATTS LIMITED | £ 8,433,909 |
MHA LIMITED | £ 2,581,695 |
CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
CROSSROADS LIVE UK LTD | £ 1,624,247 |
LIMELIGHT SPORTS LTD | £ 1,560,509 |
CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
MOUSETRAP ON TOUR LTD | £ 1,201,343 |
REAL LIFE LIMITED | £ 1,074,104 |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
SERIOUS LIMITED | £ 926,690 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |