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Home > England & Wales Companies > AUDAS PROJECT MANAGEMENT LIMITED
Company Information for

AUDAS PROJECT MANAGEMENT LIMITED

SUITE 102, GROUP FIRST HOUSE 12A MEADWAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG,
Company Registration Number
06053613
Private Limited Company
Active

Company Overview

About Audas Project Management Ltd
AUDAS PROJECT MANAGEMENT LIMITED was founded on 2007-01-16 and has its registered office in Burnley. The organisation's status is listed as "Active". Audas Project Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
AUDAS PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 102, GROUP FIRST HOUSE 12A MEADWAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG
Other companies in BB1
 
Filing Information
Company Number 06053613
Company ID Number 06053613
Date formed 2007-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB903814636  
Last Datalog update: 2024-09-08 07:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDAS PROJECT MANAGEMENT LIMITED
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Company Officers of AUDAS PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRAY
 Director 2007-01-16
PHILIP DAVID BROWN
 Director 2007-01-16
PHILIP DOMINIC SHARP
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID BROWN
 Company Secretary 2007-01-16 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRAY SIGMA (LEEDS) LIMITED Director 2013-12-20 CURRENT 2004-04-08 Active
STEPHEN JOHN BRAY AUDAS GROUP LIMITED Director 2013-04-04 CURRENT 2012-12-19 Active
STEPHEN JOHN BRAY TENCO AUDAS LTD Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
PHILIP DAVID BROWN TENCO AUDAS LTD Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
LESLIE CHARLES PERKINS WARRIOR HOUSE INVESTMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
LESLIE CHARLES PERKINS HUSTLE PROPERTIES LTD Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-11-01
PHILIP DOMINIC SHARP SIGMA (LEEDS) LIMITED Director 2013-12-20 CURRENT 2004-04-08 Active
PHILIP DOMINIC SHARP AUDAS GROUP LIMITED Director 2013-04-04 CURRENT 2012-12-19 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
2024-08-19CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-07-24Full accounts made up to 2023-12-31
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-04-18Change of share class name or designation
2023-04-18Resolutions passed:<ul><li>Resolution Directors decisions, acts or other matters approved, confirmed and ratified 31/03/2023</ul>
2023-04-18Resolutions passed:<ul><li>Resolution Directors decisions, acts or other matters approved, confirmed and ratified 31/03/2023<li>Resolution alteration to articles</ul>
2023-04-18Memorandum articles filed
2023-04-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04PSC07CESSATION OF PHILIP DOMINIC SHARP AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04PSC05Change of details for Audas Group Limited as a person with significant control on 2022-05-04
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-08PSC05Change of details for Audas Group Limited as a person with significant control on 2020-02-01
2020-12-08CH01Director's details changed for Mr Stephen John Bray on 2020-12-01
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-10PSC07CESSATION OF PHILIP DAVID BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Gemini House Capricorn Park Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 5QR
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25AP01DIRECTOR APPOINTED MR JOHN MARLAND
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID BROWN
2018-06-11TM02Termination of appointment of Philip David Brown on 2018-06-11
2017-09-01PSC09Withdrawal of a person with significant control statement on 2017-09-01
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN BRAY
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DOMINIC SHARP
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID BROWN
2017-09-01PSC02Notification of Audas Group Limited as a person with significant control on 2016-04-06
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060536130004
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060536130004
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1002
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1002
2015-02-04AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Mr Philip David Brown on 2015-01-01
2015-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID BROWN on 2015-01-01
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16AUDAUDITOR'S RESIGNATION
2014-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1002
2014-01-16AR0116/01/14 FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 16/01/2014
2014-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 16/01/2014
2013-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-30AR0116/01/13 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 23/08/2012
2012-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-27AR0116/01/12 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOMINIC SHARP / 01/01/2012
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM GEMINI HOUSE CAPRICORN PARK, GREENBANK BUSINESS PARK BLAKEWATER ROAD BLACKBURN BB1 5QR ENGLAND
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SUITE 117 GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-21RES01ADOPT ARTICLES 05/10/2011
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-28AR0116/01/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAY / 16/01/2011
2010-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-08AR0116/01/10 FULL LIST
2009-12-15RES01ADOPT ARTICLES 01/12/2009
2009-12-15RES12VARYING SHARE RIGHTS AND NAMES
2009-12-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-02RES13AMENDING A RESOLUTION PASSED ON 19/12/08 25/08/2009
2009-10-02RES13OPTION AGREEMENT 25/08/2009
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BROWN / 15/04/2009
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BROWN / 15/04/2009
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-10122NC DEC ALREADY ADJUSTED 17/02/09
2009-03-10RES01ADOPT ARTICLES 17/02/2009
2009-03-10RES05GBP NC 10000/1237 17/02/2009
2009-03-03363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-19288aDIRECTOR APPOINTED PHILIP DAVID BROWN
2008-02-06363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: SUITE 98 GLENFIELD BUSINESS PARK PHILIPS ROAD 1 BLACKBURN LANCASHIRE BB1 5PF
2007-04-12225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 17 RYBURN AVENUE BLACKBURN BB2 7AU
2007-03-24RES04£ NC 1000/10000 22/02/
2007-03-24123NC INC ALREADY ADJUSTED 22/02/07
2007-03-2488(2)RAD 22/02/07--------- £ SI 2@1=2 £ IC 1000/1002
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AUDAS PROJECT MANAGEMENT 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 AUDAS PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF SECURITY ASSIGNMENT 2011-12-10 Outstanding INGENIOUS RESOURCES LIMITED
CHARGE 2008-12-30 Satisfied INGENIOUS RESOURCES LIMITED
DEBENTURE 2008-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AUDAS PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AUDAS PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

AUDAS PROJECT MANAGEMENT LIMITED owns 1 domain names.

audas.co.uk  

Trademarks
We have not found any records of AUDAS PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDAS PROJECT MANAGEMENT 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 (43390 - Other building completion and finishing) as AUDAS PROJECT MANAGEMENT LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AUDAS PROJECT MANAGEMENT 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 AUDAS PROJECT MANAGEMENT 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 AUDAS PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB12 7NG