Substation Projects Limited. Head office in Dorchester. Check Director.

Substation Projects Limited, Dorchester

Substation Projects Limited is a private limited company. Previously, it was called Goldleaf Associates Limited (it was changed on 2005-03-02). Located at Purnells, Suite 4, Portfolo House, 3, Dorchester DT1 1TP, this 21 years old firm was incorporated on 2003-03-31 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Suzanne H. (appointed on 11 May 2005), Barry W. (appointed on 23 June 2003). When it comes to the secretaries (1 in total), we can name: Suzanne H. (appointed on 23 June 2003).

About
Name: Substation Projects Limited
Number: 04717617
Incorporation date: 2003-03-31
End of financial year: 30 September


Address:	Purnells Suite 4, Portfolo House, 3 Dorchester DT1 1TP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Barry W.

6 April 2016

Nature of control:	25-50% shares

Suzanne H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-09-30
Current Assets	311,943	309,230	242,496	240,976	216,644	218,102	244,160	248,067	273,388	278,276
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	230,808	235,998	173,280	166,117	140,929	-	-	-	-	-
Tangible Fixed Assets	401	301	225	168	126	-	-	-	-	-
Total Assets Less Current Liabilities	230,808	309,531	242,721	241,144	140,929	169,053	199,054	214,964	232,032	247,195
Fixed Assets	401	301	225	168	-	-	-	-	-	-

The due date for Substation Projects Limited confirmation statement filing is 2021-05-12. The most current one was sent on 2020-03-31. The deadline for a subsequent statutory accounts filing is 30 June 2022. Most current accounts filing was filed for the time period up to 30 September 2020.

Company filing

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Type		Free download
AD01	New registered office address Suite 4, Portfolo House, 3 Princes Street Dorchester Dorset DT1 1TP. Change occurred on December 5, 2020. Company's previous address: 73 Trelowen Drive Penryn Cornwall TR10 9WT England. filed on: 5th, December 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Suite 4, Portfolo House, 3 Princes Street Dorchester Dorset DT1 1TP. Change occurred on December 5, 2020. Company's previous address: 73 Trelowen Drive Penryn Cornwall TR10 9WT England. filed on: 5th, December 2020 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2021 to September 30, 2020 filed on: 9th, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 73 Trelowen Drive Penryn Cornwall TR10 9WT. Change occurred on August 18, 2017. Company's previous address: 20 Vicarage Close Budock Water Falmouth Cornwall TR11 5DB. filed on: 18th, August 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 6, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 6th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 22, 2009. Old Address: 27 Hobart Quay Eastbourne East Sussex BN23 5PB filed on: 22nd, December 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, May 2008 \| accounts	Free Download (3 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, May 2007 \| accounts	Free Download (10 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 18th, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 18th, May 2006 \| accounts	Free Download (10 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/06/05 from: 27 hobart quay eastbourne sussex DN23 5PB filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: 27 hobart quay eastbourne sussex DN23 5PB filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 27 hobart quay eastbourne east sussex BN23 5PB filed on: 10th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 27 hobart quay eastbourne east sussex BN23 5PB filed on: 10th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: 8 smiths orchard, bredgar nr sittingbourne kent ME9 8DS filed on: 9th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: 8 smiths orchard, bredgar nr sittingbourne kent ME9 8DS filed on: 9th, June 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, May 2005 \| accounts	Free Download (10 pages)
88(2)R	Alloted 999 shares from May 9, 2005 to May 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from May 9, 2005 to May 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, May 2004 \| accounts	Free Download (10 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/06/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 25th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/06/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 25th, June 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)

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