Company information:
Projex Building Solutions Limited (No: 08221215)
Status: Liquidation
Incorporated: 19-Sep-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: STEVEN MORPHET ( DOB: Apr-1978 From: Apr-2014 )
Current Director: ADRIAN WILLIAM O'HICKEY ( DOB: Mar-1966 From: Oct-2021 )
Current Director: JOLYON ROBERT MARK PRICE ( DOB: Jul-1976 From: Oct-2021 )
Current Director: JOLYON ROBERT MARK PRICE ( DOB: Jul-1976 From: Oct-2021 )
Resigned Director: PAUL BREWER ( DOB: Sep-1978 From: Apr-2014 To: Oct-2021 )
Resigned Director: GLEN COOKE ( DOB: Nov-1970 From: Apr-2014 To: Mar-2020 )
Resigned Director: BARRY GRAHAM ( DOB: Apr-1979 From: Apr-2014 To: Oct-2021 )
Resigned Director: IAN FREDERICK GREGG ( DOB: Aug-1955 From: Apr-2014 To: Oct-2021 )
Resigned Director: CHRISTOPHER HILL ( DOB: Jul-1974 From: Dec-2016 To: May-2017 )
Resigned Director: NICHOLAS KEANEY ( DOB: Jul-1968 From: Sep-2012 To: Oct-2021 )
Resigned Director: GREGORY NEIL KIRBY ( DOB: Feb-1972 From: Apr-2014 To: Mar-2018 )
Resigned Director: PATRICK MEL MCCOURT ( DOB: Mar-1971 From: Apr-2016 To: Sep-2017 )
Resigned Director: PHIL JAMES TOMALIN ( DOB: Mar-1967 From: Sep-2012 To: Oct-2021 )
Resigned Director: PHILLIP JAMES TOMALIN ( DOB: Mar-1967 From: Sep-2012 To: Oct-2021 )
Resigned Director: DAVID GRANT WILLSON ( DOB: Aug-1972 From: Apr-2016 To: Apr-2018 )
Resigned Secretary: RUTH ELAINE GODDARD ( From: Oct-2021 To: Nov-2023 )
Persons of Significant Control:
Ridge Surveyors Limited, The Cowyards Oxford Road, Woodstock, OX20 1QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Mr Nicholas Keaney, Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-15, Ceased: 2021-10-01)
Mr Phil Tomalin, Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-01)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 493,234 | 344,924 | 193,005 | 46,302 | 493234.0,344924.0,193005.0,46302.0 |
| Fixed assets / Intangible assets | 445,500 | 297,000 | 148,500 | 445500.0,297000.0,148500.0,0.0 | |
| Fixed assets / Property, plant and equipment | 47,734 | 47,924 | 44,505 | 46,302 | 47734.0,47924.0,44505.0,46302.0 |
| Current assets | 1,068,067 | 1,242,474 | 1,221,769 | 1,160,235 | 1068067.0,1242474.0,1221769.0,1160235.0 |
| Current assets / Total inventories | 177,000 | 365,662 | 615,428 | 412,342 | 177000.0,365662.0,615428.0,412342.0 |
| Current assets / Debtors | 890,683 | 876,456 | 606,156 | 747,703 | 890683.0,876456.0,606156.0,747703.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 827,770 | 836,017 | 562,342 | 694,266 | 827770.0,836017.0,562342.0,694266.0 |
| Current assets / Cash at bank and on hand | 384 | 356 | 185 | 190 | 384.0,356.0,185.0,190.0 |
| Net current assets (liabilities) | -57,774 | 125,411 | 22,656 | 222,918 | -57774.0,125411.0,22656.0,222918.0 |
| Total assets less current liabilities | 435,460 | 470,335 | 215,661 | 269,220 | 435460.0,470335.0,215661.0,269220.0 |
| Net assets (liabilities) | 435,460 | 470,335 | 215,661 | 269,220 | 435460.0,470335.0,215661.0,269220.0 |
| Equity / share capital and reserves | 435,460 | 470,335 | 215,661 | 269,220 | 435460.0,470335.0,215661.0,269220.0 |