Integrate Project Management Limited in Colchester, SO14 3TJ

Description

Data updated on: 04-12-2022

The firm was located in Colchester registered with number: 06878751. It was set up in 2009. The main office of the company was situated at Cvr Global Llp Town Wall House Balkerne Hill. The area code for this place is SO14 3TJ. This company was officially closed in 2022, meaning it had been in business for 13 years.

As for the following company, the majority of director's duties up till now have been done by Amy W. and Paul W.. Amongst these two executives, Paul W. had supervised the company for the longest time, having become a vital addition to the Management Board on 2009.

Executives who controlled the firm include: Paul W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Amy W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	51 589	29 489	33 599	75 865	35 187

Balance Sheet
Current Assets	79 158	44 586	56 247	99 864	84 455	153 176	203 070	198 559
Net Assets Liabilities					35 187	83 298	133 130	147 512
Cash Bank In Hand	65 935	33 014	49 002	81 467	73 529
Debtors	13 223	11 572	7 245	18 397	10 926
Net Assets Liabilities Including Pension Asset Liability	51 589	29 489	33 599	75 865	35 187
Tangible Fixed Assets	609	1 853	1 116	2 861	1 692

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	51 489	29 389	33 499	75 765	35 087
Shareholder Funds	51 589	29 489	33 599	75 865	35 187

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 500	-1 300	-1 300	-1 300
Average Number Employees During Period						2	2	2
Creditors					49 122	71 552	72 203	53 576
Fixed Assets					1 692	1 134	1 087	2 681
Net Current Assets Liabilities	50 980	28 007	32 706	73 576	33 833	83 464	133 343	146 131
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 840	2 476	1 148
Provisions For Liabilities Balance Sheet Subtotal					338
Total Assets Less Current Liabilities	51 589	29 860	33 822	76 437	35 525	84 598	134 430	148 812
Amount Specific Advance Or Credit Directors					-36 396	-36 876
Amount Specific Advance Or Credit Made In Period Directors					51 342	67 436
Amount Specific Advance Or Credit Repaid In Period Directors					-95 482	-67 916
Creditors Due Within One Year	28 178	16 579	23 541	26 288	50 622
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		371	223	572	338
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 179		2 533	89
Tangible Fixed Assets Cost Or Valuation	1 792	3 971	3 971	6 504	6 593
Tangible Fixed Assets Depreciation	1 183	2 118	2 855	3 643	4 901
Tangible Fixed Assets Depreciation Charged In Period		935	737	788	1 258
Advances Credits Directors	2 781	7 430	1 231	7 744	36 396
Advances Credits Made In Period Directors		100 797	67 824	60 642
Advances Credits Repaid In Period Directors		90 586	76 485	51 667

Company staff

Amy W.

Role: Director

Appointed: 27 March 2015

Latest update: 5 August 2023

Linda W.

Role: Secretary

Appointed: 16 April 2009

Latest update: 5 August 2023

Paul W.

Role: Director

Appointed: 16 April 2009

Latest update: 5 August 2023

People with significant control

Paul W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Amy W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	29 April 2020
Confirmation statement last made up date	15 April 2019

Annual Accounts 14 July 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	14 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	29 June 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	26 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts 17 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 July 2013

Integrate Project Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amy W.

Linda W.

Paul W.

People with significant control

Paul W.

Amy W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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HQ address,
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