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Company Information for

MOAT PROJECT MANAGEMENT LIMITED

16 ESDAILE GARDENS, UPMINSTER, RM14 1BU,
Company Registration Number
11101220
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moat Project Management Ltd
MOAT PROJECT MANAGEMENT LIMITED was founded on 2017-12-07 and has its registered office in Upminster. The organisation's status is listed as "Active - Proposal to Strike off". Moat Project Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOAT PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
16 ESDAILE GARDENS
UPMINSTER
RM14 1BU
 
Filing Information
Company Number 11101220
Company ID Number 11101220
Date formed 2017-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 
Return next due 04/01/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:28:39
Primary Source:Companies House
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Companies with same name MOAT PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as MOAT PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOAT PROJECT MANAGEMENT PRIVATE LIMITED 39/5844 C PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR Kerala 682036 ACTIVE Company formed on the 2012-03-27
MOAT PROJECT MANAGEMENT LTD British Columbia Active Company formed on the 2019-04-25

Company Officers of MOAT PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
UPMINSTER LIMITED
 Company Secretary 2017-12-07
MARIANNE CALVER
 Director 2018-05-18
SIMON CALVER
 Director 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UPMINSTER LIMITED ADMIT ONE LIMITED Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
UPMINSTER LIMITED ARKAD ESTATES LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
UPMINSTER LIMITED CINDER'S CLEANING SERVICES LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active
UPMINSTER LIMITED STONESHAW ESTATES LIMITED Company Secretary 2017-08-01 CURRENT 2008-04-01 Active
UPMINSTER LIMITED CAMPION RUGBY FOOTBALL CLUB LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
UPMINSTER LIMITED NINETY NINE CATS LIMITED Company Secretary 2017-05-15 CURRENT 2015-04-30 Active - Proposal to Strike off
UPMINSTER LIMITED ITSSE LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
UPMINSTER LIMITED SAGEGREEN LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
UPMINSTER LIMITED ARDOUR TRAVEL CONSULTING LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-02-28
UPMINSTER LIMITED EWIN PHOTOGRAPHY LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-01-31
UPMINSTER LIMITED STEELS ARE US LTD Company Secretary 2015-09-22 CURRENT 2014-09-12 Active - Proposal to Strike off
UPMINSTER LIMITED VRJ LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
UPMINSTER LIMITED JO NICHOLS LTD Company Secretary 2014-06-05 CURRENT 2014-02-18 Dissolved 2016-02-23
UPMINSTER LIMITED AUSPICIOUS EVENTS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
UPMINSTER LIMITED MAD ABOUT FASHION LIMITED Company Secretary 2014-03-18 CURRENT 2005-04-15 Active - Proposal to Strike off
UPMINSTER LIMITED BRIGHTON ACCOUNTANTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
UPMINSTER LIMITED LPA1 CONSULTING LIMITED Company Secretary 2013-10-28 CURRENT 2013-04-05 Active
UPMINSTER LIMITED HS SOLUTIONS UPMINSTER LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
UPMINSTER LIMITED GLOWLIGHT LIMITED Company Secretary 2013-05-28 CURRENT 2013-03-08 Active - Proposal to Strike off
UPMINSTER LIMITED BELLASSILVERS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
UPMINSTER LIMITED FIFIELD TRAINING LIMITED Company Secretary 2012-09-03 CURRENT 2012-09-03 Active
UPMINSTER LIMITED FORMULA T1 LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
UPMINSTER LIMITED CCR (UK) LIMITED Company Secretary 2012-02-15 CURRENT 2011-05-09 Dissolved 2015-06-23
UPMINSTER LIMITED ETVS CONSULTANCY LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active
UPMINSTER LIMITED SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
UPMINSTER LIMITED WORKFORCEPROGRAMMES LIMITED Company Secretary 2007-12-07 CURRENT 2007-04-18 Dissolved 2017-08-16

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
2022-10-12Voluntary dissolution strike-off suspended
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-26Application to strike the company off the register
2022-08-26DS01Application to strike the company off the register
2021-08-03DISS40Compulsory strike-off action has been discontinued
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 81 Heron Way Upminster RM14 1EF England
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-29CH01Director's details changed for Mrs Marianne Calver on 2020-05-29
2020-05-29PSC04Change of details for Mr Simon Calver as a person with significant control on 2020-05-29
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 24 Champion Road Upminster RM14 2SZ England
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-23CH01Director's details changed for Mr Simon Calver on 2020-04-23
2020-02-06AA01Current accounting period extended from 31/12/19 TO 29/02/20
2019-12-08TM02Termination of appointment of Upminster Limited on 2019-12-05
2019-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/19 FROM 1 Engayne Gardens Upminster Essex RM14 1UY England
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18AP01DIRECTOR APPOINTED MRS MARIANNE CALVER
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MOAT 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 MOAT PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOAT PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-02-29

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 MOAT PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MOAT PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOAT PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of MOAT PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOAT 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 (70229 - Management consultancy activities other than financial management) as MOAT PROJECT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOAT 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 MOAT 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 MOAT PROJECT MANAGEMENT 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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    Other companies at postcode RM14 1BU