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Home > England & Wales Companies > PROJECT ASSOCIATES UK LIMITED
Company Information for

PROJECT ASSOCIATES UK LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
04454838
Private Limited Company
Active

Company Overview

About Project Associates Uk Ltd
PROJECT ASSOCIATES UK LIMITED was founded on 2002-06-05 and has its registered office in London. The organisation's status is listed as "Active". Project Associates Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROJECT ASSOCIATES UK LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in NW1
 
Filing Information
Company Number 04454838
Company ID Number 04454838
Date formed 2002-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB796235981  
Last Datalog update: 2024-06-05 17:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT ASSOCIATES UK LIMITED
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Company Officers of PROJECT ASSOCIATES UK LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ANNE KILSHAW RIGG
 Company Secretary 2015-07-17
REBECCA CLAIRE DAVIES
 Director 2014-07-01
MICHAEL DUDLEY FARRANT
 Director 2009-06-01
STEVEN JOHN NORRIS
 Director 2010-02-01
CHARLOTTE ANNE KILSHAW RIGG
 Director 2016-04-01
DAVID JOHN KILSHAW RIGG
 Director 2002-06-05
ROBERT WORTHINGTON
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE MILLER
 Director 2013-01-01 2016-07-31
LIAM ROSS
 Company Secretary 2013-01-01 2015-07-17
NATHALIE RIGG
 Director 2008-11-01 2014-11-19
HEIDI AMELIA MALLACE
 Company Secretary 2011-11-16 2013-01-01
STUART JAMES HIGGINS
 Director 2003-01-01 2013-01-01
JONATHAN HORSMAN
 Director 2007-04-03 2013-01-01
HEIDI AMELIA MALLACE
 Director 2010-01-01 2013-01-01
CHARLOTTE ANNE KILSHAW RIGG
 Company Secretary 2010-04-01 2011-11-16
HEIDI MALLACE
 Company Secretary 2007-06-13 2010-04-01
PETER JON KELLNER
 Director 2002-08-01 2009-12-05
DAVID JOHN KILSHAW RIGG
 Company Secretary 2002-06-05 2007-06-13
JONATHAN RHODES
 Director 2002-06-05 2004-02-12
MCS FORMATIONS LIMITED
 Company Secretary 2002-06-05 2002-06-05
MCS INCORPORATIONS LIMITED
 Director 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA CLAIRE DAVIES EIGHT FROGNAL (MANAGEMENT) LIMITED Director 2013-02-08 CURRENT 1980-12-16 Active
MICHAEL DUDLEY FARRANT OSSA LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
STEVEN JOHN NORRIS THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
STEVEN JOHN NORRIS THE REGENERATION GROUP LIMITED Director 2016-03-01 CURRENT 2015-06-01 Active
STEVEN JOHN NORRIS ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2015-02-02 CURRENT 2014-12-17 Active - Proposal to Strike off
STEVEN JOHN NORRIS DIALES PLC Director 2014-12-08 CURRENT 1997-12-02 Active
STEVEN JOHN NORRIS OPTARE PLC Director 2014-10-10 CURRENT 2008-01-23 Active
STEVEN JOHN NORRIS LONDON RESORT COMPANY HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-05-06 Active
STEVEN JOHN NORRIS SANCTUARY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
STEVEN JOHN NORRIS LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2013-09-01 CURRENT 1997-10-30 Active
STEVEN JOHN NORRIS LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC Director 2013-09-01 CURRENT 1998-07-27 Active
STEVEN JOHN NORRIS BASE COMMUNICATIONS LIMITED Director 2013-02-06 CURRENT 2007-07-30 Active - Proposal to Strike off
STEVEN JOHN NORRIS STEVE NORRIS LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
CHARLOTTE ANNE KILSHAW RIGG 36 SHEEN PARK LIMITED Director 2018-02-14 CURRENT 2000-01-14 Active
DAVID JOHN KILSHAW RIGG THE JOHN SMITH TRUST Director 2017-09-01 CURRENT 2010-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 044548380002
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-23Director's details changed for Mr David John Kilshaw Rigg on 2023-05-23
2023-03-17SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-07CH01Director's details changed for Mr Robert Ian Worthington on 2022-06-07
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-03CH01Director's details changed for Mr David John Kilshaw Rigg on 2021-09-01
2021-09-03CH01Director's details changed for Mr David John Kilshaw Rigg on 2021-09-01
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NORRIS
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NORRIS
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE DAVIES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDLEY FARRANT
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mr Robert Ian Worthington on 2020-05-27
2020-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-11PSC07CESSATION OF DAVID JOHN KILSHAW RIGG AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11PSC02Notification of Project Associates Holdings Limited as a person with significant control on 2019-05-14
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-10CH01Director's details changed for Miss Rebecca Claire Davies on 2019-06-04
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-15CH01Director's details changed for Miss Charlotte Anne Kilshaw Rigg on 2017-05-01
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-16AUDAUDITOR'S RESIGNATION
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLER
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-23AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-04-20AP01DIRECTOR APPOINTED MISS CHARLOTTE ANNE KILSHAW RIGG
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-20TM02Termination of appointment of Liam Ross on 2015-07-17
2015-07-20AP03Appointment of Charlotte Anne Kilshaw Rigg as company secretary on 2015-07-17
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-15AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Mr Robert Worthington on 2015-06-01
2015-05-27AP01DIRECTOR APPOINTED MR ROBERT WORTHINGTON
2015-01-31SH02Sub-division of shares on 2015-01-22
2015-01-31RES13Resolutions passed:<ul><li>Subdivison 22/01/2015</ul>
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE RIGG
2014-09-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AP01DIRECTOR APPOINTED MISS REBECCA CLAIRE DAVIES
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-09AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Michael Dudley Farrant on 2014-06-01
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-17AR0105/06/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN NORRIS / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE RIGG / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE RIGG / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KILSHAW RIGG / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN NORRIS / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MILLER / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUDLEY FARRANT / 30/05/2013
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR LIAM ROSS / 30/05/2013
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART HIGGINS
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KILSHAW RIGG / 12/04/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KILSHAW RIGG / 11/04/2013
2013-01-09AP01DIRECTOR APPOINTED MS CATHERINE MILLER
2013-01-09AP03SECRETARY APPOINTED MR LIAM ROSS
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORSMAN
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY HEIDI MALLACE
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI MALLACE
2012-10-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MALLACE / 27/06/2012
2012-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI AMELIA MALLACE / 27/06/2012
2012-06-12AR0105/06/12 FULL LIST
2011-11-29AP03SECRETARY APPOINTED HEIDI AMELIA MALLACE
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE RIGG
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MALLACE / 01/11/2011
2011-09-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-14AR0105/06/11 FULL LIST
2010-12-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27AR0105/06/10 FULL LIST
2010-04-16AP01DIRECTOR APPOINTED STEVE JOHN NORRIS
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY HEIDI MALLACE
2010-04-08AP03SECRETARY APPOINTED CHARLOTTE ANNE KILSHAW RIGG
2010-01-28AP01DIRECTOR APPOINTED HEIDI MALLACE
2010-01-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER KELLNER
2009-07-21363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-16288aDIRECTOR APPOINTED MICHAEL DUDLEY FARRANT
2009-07-16RES01ALTER ARTICLES 14/05/2009
2009-06-16RES01ALTER ARTICLES 14/05/2009
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-13288aDIRECTOR APPOINTED NATHALIE RIGG
2008-07-28363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-18363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288bSECRETARY RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-28288bDIRECTOR RESIGNED
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT ASSOCIATES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT ASSOCIATES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PROJECT ASSOCIATES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT ASSOCIATES UK LIMITED
Trademarks
We have not found any records of PROJECT ASSOCIATES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT ASSOCIATES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROJECT ASSOCIATES UK LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT ASSOCIATES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT ASSOCIATES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT ASSOCIATES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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