International Programme Management Limited in Winckley Square, PR1 3HP

Description

Data updated on: 01-11-2023

International Programme Management Limited is located at Winckley Square at C/o Moore & Smalley. Anyone can search for the firm using the area code - PR1 3HP. The company has been operating on the UK market for twenty nine years. The enterprise is registered under the number 03015223 and company's official status is active. Its listed name switch from Speed 4794 to International Programme Management Limited occurred on 1995-03-20. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were filed.

Taking into consideration this particular company's executives list, since 2023 there have been two directors: Paul T. and Steven T.. To provide support to the directors, the firm has been utilizing the skills of David G. as a secretary for the last thirteen years.

Previous company's names
International Programme Management Limited 1995-03-20
Speed 4794 Limited 1995-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	37 782	38 503	38 559

Balance Sheet
Cash Bank On Hand			241 124	156 883	134 749	146 975	124 309	108 542	60 940	77 818
Current Assets	453 671	303 402	438 128	270 897	236 365	203 397	181 030	109 124	131 287	106 474
Debtors	108 377	117 613	197 004	114 014	101 616	56 422	56 721	582	70 347	28 656
Net Assets Liabilities					39 472	39 632	39 741	39 743	39 569	39 102
Other Debtors			2 469	31 410	50 119	8 759	564	582	642	238
Property Plant Equipment			598	108		335	498	327	156
Cash Bank In Hand	345 294	185 789	241 124
Tangible Fixed Assets	2 160	1 324	598

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	36 782	37 503	37 559
Shareholder Funds	37 782	38 503	38 559

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			26 063	26 553	3 492	2 802	2 096	2 267	2 438	2 594
Additions Other Than Through Business Combinations Property Plant Equipment						350	333
Average Number Employees During Period								3	3	3
Corporation Tax Payable			199	327
Creditors				231 690	196 893	164 067	141 731	69 652	91 818	67 372
Increase From Depreciation Charge For Year Property Plant Equipment				490	108	15	171	171	171	156
Net Current Assets Liabilities	35 622	37 179	37 961	39 207	39 472	39 330	39 299	39 472	39 469	39 102
Number Shares Issued Fully Paid					1 000
Other Creditors			400 167	197 364	187 212	147 245	128 673	66 359	76 772	58 135
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					23 169	705	877
Other Disposals Property Plant Equipment					23 169	705	877
Other Taxation Social Security Payable			12 005	12 291	9 486	16 410	12 771	3 095	7 666	9 237
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			26 661	26 661	3 492	3 138	2 594	2 594	2 594
Provisions For Liabilities Balance Sheet Subtotal						33	56	56	56
Total Assets Less Current Liabilities	37 782	38 503	38 559	39 315	39 472	39 665	39 797	39 799	39 625	39 102
Trade Creditors Trade Payables			14 921	22 035	195	412	287	198	7 380
Trade Debtors Trade Receivables			194 535	82 604	51 497	47 663	56 157		69 705	28 418
Creditors Due Within One Year	418 049	266 223	400 167
Number Shares Allotted		1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Paul T.

Role: Director

Appointed: 28 October 2023

Latest update: 27 March 2024

Steven T.

Role: Director

Appointed: 28 October 2023

Latest update: 27 March 2024

David G.

Role: Secretary

Appointed: 29 July 2011

Latest update: 27 March 2024

Garry T.

Role: Director

Appointed: 22 February 1995

Resigned: 28 October 2023

Latest update: 27 March 2024

Stephen W.

Role: Secretary

Appointed: 22 February 1995

Resigned: 29 July 2011

Latest update: 27 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 January 1995

Resigned: 22 February 1995

Address: London, N1 7JQ

Latest update: 27 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 January 1995

Resigned: 22 February 1995

Address: London, N1 7JQ

Latest update: 27 March 2024

People with significant control

Executives who control this firm include: Steven T. has substantial control or influence over the company. Paul T. has substantial control or influence over the company. Garry T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven T.

Notified on 28 October 2023

Nature of control:

substantial control or influence

Paul T.

Notified on 28 October 2023

Nature of control:

substantial control or influence

Garry T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 July 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

International Programme Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul T.

Steven T.

David G.

Garry T.

Stephen W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Steven T.

Paul T.

Garry T.

Accounts Documents

Company filings

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