PROJEX BUILDING SOLUTIONS LIMITED

In Liquidation

General Information

NAME
PROJEX BUILDING SOLUTIONS LIMITED

COMPANY NUMBER
08221215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
19/09/2012 (12 years and 2 months old)

WEBSITE
www.projex-solutions.com

CONFIRMATION STATEMENT MADE UP TO
05/09/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
19/09/2012 08/04/2014
PROJEX CM LIMITED

REGISTERED ADDRESS

THE WOODEN BARN LITTLE BALDON
OXFORD
OX44 9PU

Telephone: 01564330690
TPS: No

TRADING ADDRESSES

The Cowyards
Blenheim Park
Oxford Road
Woodstock, Oxfordshire
OX20 1QR

The Wooden Barn Little Baldon
Oxford
OX44 9PU

Credit Risk Overview

Want to learn more about PROJEX BUILDING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£358.3k

131.49%

TOTAL LIABILITIES

£1.6M

18.57%

NET ASSETS

£358.3k

131.49%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2023	Event: Ruth Elaine Goddard (928801606) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROJEX BUILDING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROJEX BUILDING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROJEX BUILDING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£358.3k

131.49%

TOTAL LIABILITIES

£1.6M

18.57%

NET ASSETS

£358.3k

131.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP TOMALIN	Owned: 19.87 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
TOMALIN PHIL	Owned: 17.88 %	Shares: 27,000	Price per share: £0.00	Total Value: £27.00
NICHOLAS KEANEY	Owned: 13.25 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
NICHOLAS KEANEY	Owned: 5.96 %	Shares: 9,000	Price per share: £0.00	Total Value: £9.00
IAN FREDERICK GREGG	Owned: 5.30 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
TOMALIN PHIL	Owned: 5.30 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
NICHOLAS KEANEY	Owned: 5.30 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
PAUL BREWER	Owned: 5.30 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
BARRY GRAHAM	Owned: 5.30 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
BARRY GRAHAM	Owned: 3.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
IAN GREGG	Owned: 3.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
NICHOLAS KEANEY	Owned: 3.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PAUL BREWER	Owned: 3.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PHILIP TOMALIN	Owned: 3.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian William O'Hickey 01/10/2021 - Present (3 years and 1 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Jolyon Robert Mark Price 01/10/2021 - Present (3 years and 1 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 19 Past: 3	View Report
Phillip James Tomalin 19/09/2012 - Present (12 years and 2 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
Nicholas Keaney 19/09/2012 - Present (12 years and 2 months) Born in Jul 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ian Frederick Gregg 06/04/2014 - Present (10 years and 7 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/11/2023	Event: Ruth Elaine Goddard (928801606) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Board Member Adrian William O'Hickey (927512328) Appointed
Date: 07/10/2021	Event: Nicholas Keaney (914291806) has left the board
Date: 07/10/2021	Event: Ian Frederick Gregg (905650385) has left the board
Date: 07/10/2021	Event: Barry Graham (914284861) has left the board
Date: 07/10/2021	Event: Paul Brewer (918689310) has left the board
Date: 07/10/2021	Event: Phillip James Tomalin (917220722) has left the board
Date: 07/10/2021	Event: New Company Secretary Ruth Elaine Goddard (928801606) Appointed
Date: 07/10/2021	Event: New Board Member Jolyon Robert Mark Price (919549299) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Steven Morphet (918689423) has left the board
Date: 25/03/2020	Event: Glen Cooke (916216140) has left the board
Date: 13/12/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: David Grant Willson (914615489) has left the board
Date: 26/04/2018	Event: Gregory Neil Kirby (916214693) has left the board
Date: 15/12/2017	Event: New Accounts filed
Date: 12/10/2017	Event: Patrick Mel McCourt (919063770) has left the board
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: Chris Hill (922749897) has left the board
Date: 24/03/2017	Event: New Board Member Chris Hill (922749897) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 05/09/2016	Event: New Board Member Patrick Mel McCourt (919063770) Appointed
Date: 05/09/2016	Event: New Accounts filed
Date: 05/09/2016	Event: New Board Member David Grant Willson (914615489) Appointed
Date: 27/09/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 03/05/2014	Event: New Accounts filed
Date: 28/04/2014	Event: Ian Gregg (918689410) has left the board
Date: 28/04/2014	Event: Barry Graham (918689360) has left the board
Date: 28/04/2014	Event: New Board Member Ian Frederick Gregg (905650385) Appointed
Date: 28/04/2014	Event: New Board Member Barry Graham (914284861) Appointed
Date: 17/04/2014	Event: New Board Member Ian Gregg (918689410) Appointed
Date: 17/04/2014	Event: New Board Member Paul Brewer (918689310) Appointed
Date: 17/04/2014	Event: New Board Member Glen Cooke (916216140) Appointed
Date: 17/04/2014	Event: New Board Member Steven Morphet (918689423) Appointed
Date: 17/04/2014	Event: New Board Member Gregory Kirby (916214693) Appointed
Date: 17/04/2014	Event: New Board Member Barry Graham (918689360) Appointed
Date: 21/10/2013	Event: New Annual Return filed

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PROJEX BUILDING SOLUTIONS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£358.3k

£1.6M

£358.3k

People Overview

2

11

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£358.3k

£1.6M

£358.3k

Accounts

People Overview

2

11

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™