S&Y Project Management Ltd

Company Name	S&Y Project Management Ltd
Director	Gerald Simon Coldwell
Company Status	Active - Proposal to Strike off
Company Number	04814340
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Previous Names	Kettyle Construction UK Limited and Coldwell Construction Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gerald Simon Coldwell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H4 Springhead Road Northfleet Gravesend Kent DA11 8HL

Secretary Name	Mr Gerald Simon Coldwell
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H4 Springhead Road Northfleet Gravesend Kent DA11 8HL

Director Name	Yolanda Coldwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H4 Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HL

Director Name	Mr Bradley Coldwell
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H4 Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HL

Director Name	Mr Daniel Shawyer
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H4 Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	coldwellconstruction.com

Location

Registered Address	H4 Springhead Road Northfleet Gravesend Kent DA11 8HL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet South
Built Up Area	Greater London

Shareholders

499 at £1	Gerald Simon Coldwell 40.64% Ordinary
499 at £1	Yolanda Coldwell 40.64% Ordinary
224 at £1	G & Y Trust 18.24% Preference
1 at £1	Gerald Simon Coldwell 0.08% Ordinary A
1 at £1	Gerald Simon Coldwell 0.08% Ordinary C
1 at £1	Gerald Simon Coldwell 0.08% Ordinary E
1 at £1	Yolanda Coldwell 0.08% Ordinary B
1 at £1	Yolanda Coldwell 0.08% Ordinary D
1 at £1	Yolanda Coldwell 0.08% Ordinary F

Financials

Year	2014
Net Worth	£5,939
Cash	£152
Current Liabilities	£74,795

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 June 2021 (2 years, 10 months ago)
Next Return Due	11 July 2022 (overdue)

Filing History

27 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
15 December 2021	Application to strike the company off the register (3 pages)
14 July 2021	Registered office address changed from 56 Parrock Road Gravesend DA12 1QH England to H4 Springhead Road Northfleet Gravesend Kent DA11 8HL on 14 July 2021 (1 page)
14 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 (3 pages)
1 April 2021	Registered office address changed from Unit H4 Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HL to 56 Parrock Road Gravesend DA12 1QH on 1 April 2021 (1 page)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 27 September 2018 GBP 1,004 (4 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 November 2018	Purchase of own shares. (3 pages)
19 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Termination of appointment of Yolanda Coldwell as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Yolanda Coldwell as a director on 30 September 2015 (1 page)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,228 (7 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,228 (7 pages)
17 April 2015	Termination of appointment of Daniel Shawyer as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Bradley Coldwell as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Daniel Shawyer as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Bradley Coldwell as a director on 31 March 2015 (1 page)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,228 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,228 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,164 (8 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,164 (8 pages)
9 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,164 (5 pages)
9 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,164 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
19 April 2013	Memorandum and Articles of Association (23 pages)
19 April 2013	Memorandum and Articles of Association (23 pages)
16 April 2013	Resolutions RES13 ‐ Inc share cap 12/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 April 2013	Resolutions RES13 ‐ Inc share cap 12/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,084 (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,084 (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,004 (6 pages)
8 April 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,004 (6 pages)
8 April 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,004 (6 pages)
18 March 2013	Appointment of Mr Daniel Shawyer as a director (2 pages)
18 March 2013	Appointment of Mr Daniel Shawyer as a director (2 pages)
16 March 2013	Appointment of Mr Bradley Coldwell as a director (2 pages)
16 March 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 6 (5 pages)
16 March 2013	Appointment of Mr Bradley Coldwell as a director (2 pages)
16 March 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 6 (5 pages)
16 March 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 6 (5 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Registered office address changed from 10 Weald Close Gravesend Kent DA13 9JX on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 10 Weald Close Gravesend Kent DA13 9JX on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 10 Weald Close Gravesend Kent DA13 9JX on 6 July 2010 (1 page)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Yolanda Coldwell on 11 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Gerald Simon Coldwell on 11 June 2010 (1 page)
5 July 2010	Director's details changed for Gerald Simon Coldwell on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Yolanda Coldwell on 11 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Gerald Simon Coldwell on 11 June 2010 (1 page)
5 July 2010	Director's details changed for Gerald Simon Coldwell on 11 June 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Return made up to 30/06/09; full list of members (4 pages)
13 August 2009	Return made up to 30/06/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008	Return made up to 30/06/08; no change of members (7 pages)
28 August 2008	Return made up to 30/06/08; no change of members (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2007	Registered office changed on 03/04/07 from: sweet meadow meadow lane meopham gravesend kent DA13 0UN (1 page)
3 April 2007	Registered office changed on 03/04/07 from: sweet meadow meadow lane meopham gravesend kent DA13 0UN (1 page)
18 September 2006	Return made up to 30/06/06; full list of members (7 pages)
18 September 2006	Return made up to 30/06/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 October 2005	Registered office changed on 28/10/05 from: 19-21 swan street west malling kent ME19 6JU (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 19-21 swan street west malling kent ME19 6JU (1 page)
5 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 August 2005	Return made up to 30/06/05; full list of members (3 pages)
10 August 2005	Return made up to 30/06/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
25 January 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
31 August 2004	Return made up to 30/06/04; full list of members (8 pages)
31 August 2004	Return made up to 30/06/04; full list of members (8 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2004	Registered office changed on 16/07/04 from: sweet meadow meadow lane meopham kent DA13 0UN (1 page)
16 July 2004	Registered office changed on 16/07/04 from: sweet meadow meadow lane meopham kent DA13 0UN (1 page)
9 March 2004	Company name changed kettyle construction uk LIMITED\certificate issued on 09/03/04 (2 pages)
9 March 2004	Company name changed kettyle construction uk LIMITED\certificate issued on 09/03/04 (2 pages)
7 January 2004	Registered office changed on 07/01/04 from: 36 steele avenue greenhithe dartford kent DA9 9PH (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 36 steele avenue greenhithe dartford kent DA9 9PH (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 229 nether street london N3 1NT (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 229 nether street london N3 1NT (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
30 June 2003	Incorporation (12 pages)
30 June 2003	Incorporation (12 pages)

S&Y Project Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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