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Single Point Project Management Limited

Single Point Project Management Limited is a liquidation company incorporated on 2 August 2001 with the registered office located in Bromsgrove, Worcestershire. Single Point Project Management Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04263556
Private limited company
Age
24 years
Incorporated 2 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (21 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 57 Worcester Road Bromsgrove Worcestershire B61 7DN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1961
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake Close Wimbledon Limited
Mr Andrew Thomas Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£1.96M
Increased by £159.98K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.04M
Increased by £95.45K (+5%)
Total Liabilities
-£169.31K
Increased by £4.84K (+3%)
Net Assets
£1.87M
Increased by £90.61K (+5%)
Debt Ratio (%)
8%
Decreased by 0.16% (-2%)
Latest Activity
Registered Address Changed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Extended
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Alan Hess Resigned
1 Year 5 Months Ago on 13 Mar 2024
Alan Hess Resigned
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Andrew Thomas Mathews Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Declaration of solvency
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Registered office address changed from 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 29 October 2024
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Oct 2024
Second filing of Confirmation Statement dated 2 August 2024
Submitted on 11 Oct 2024
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 5 Aug 2024
Termination of appointment of Alan Hess as a director on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Alan Hess as a secretary on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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