Programme Management Consulting Ltd in Norwich, NR1 1UA

Description

Data updated on: 01-11-2023

Located in C/o Murrells Limited, Norwich NR1 1UA Programme Management Consulting Ltd is a Private Limited Company with 02439269 registration number. This company was launched 35 years ago. The firm began under the name A.p. Woolterton, however for the last 22 years has been on the market under the name Programme Management Consulting Ltd. This company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the accounts were reported.

We have just one managing director at the current moment controlling the following firm, specifically Andrew W. who's been carrying out the director's obligations for 35 years. Since 1992 Elizabeth B., had fulfilled assigned duties for this specific firm till the resignation in January 1994. Additionally another director, including Henry B. quit on January 13, 1994. What is more, the managing director's tasks are supported by a secretary - Linda W., who was officially appointed by this specific firm on January 2, 2002.

Previous company's names
Programme Management Consulting Ltd 2002-02-06
A.p. Woolterton Limited 1989-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	550 663	574 014	616 264	585 935	543 449	594 035	572 289

Balance Sheet
Current Assets	321 104	384 326	484 451	403 255	283 129	428 381	353 131	360 943	303 803	306 249
Net Assets Liabilities							572 289	562 899	529 649	481 634
Cash Bank In Hand	187 441	239 663	365 447	278 651	144 341	237 785	239 866
Debtors		11 000		2 518	2 518	12 900	13 715
Net Assets Liabilities Including Pension Asset Liability	550 663	574 014	616 264	583 417	543 449	594 035	572 289
Stocks Inventory	50 892	50 892	37 129	37 129	37 129	75 963
Tangible Fixed Assets	286 058	290 414	289 927	289 538	280 165	235 531	235 332

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	550 661	574 012	616 262	583 415	543 447	594 033	572 287
Shareholder Funds	550 663	574 014	616 264	585 935	543 449	594 035	572 289

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-4 527	-3 027	-1 513
Average Number Employees During Period									1	1
Creditors							16 174	33 217	4 957	57 633
Fixed Assets	286 058	290 414	289 927	289 538	280 165	235 531	235 332	235 173	235 042	234 531
Net Current Assets Liabilities	264 605	283 600	326 337	296 397	263 284	358 504	336 957	327 726	297 634	248 616
Total Assets Less Current Liabilities	550 663	574 014	616 264	585 935	543 449	594 035	572 289	562 899	537 633	483 147
Creditors Due Within One Year	56 499	100 726	158 114	106 858	19 845	69 877	16 174
Current Asset Investments	82 771	82 771	81 875	84 957	99 141	101 733	99 550
Number Shares Allotted		2	1 000	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	1 000	1 000	2	2	2	2
Tangible Fixed Assets Additions		4 960
Tangible Fixed Assets Cost Or Valuation	289 848	294 808	294 808	294 808	285 747	241 362	241 362
Tangible Fixed Assets Depreciation	3 790	4 394	4 881	5 270	5 582	5 831	6 030
Tangible Fixed Assets Depreciation Charged In Period		604	487	389	312	249	199
Tangible Fixed Assets Disposals					9 061	44 385

Company staff

Linda W.

Role: Secretary

Appointed: 02 January 2002

Latest update: 15 March 2024

Andrew W.

Role: Director

Appointed: 13 January 1994

Latest update: 15 March 2024

Keith W.

Role: Secretary

Appointed: 13 January 1994

Resigned: 02 January 2002

Latest update: 15 March 2024

Elizabeth B.

Role: Director

Appointed: 02 November 1992

Resigned: 13 January 1994

Latest update: 15 March 2024

Henry B.

Role: Director

Appointed: 02 November 1992

Resigned: 13 January 1994

Latest update: 15 March 2024

People with significant control

Andrew W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew W.

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 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	25 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	24 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	15 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	1 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts
End Date For Period Covered By Report	2020-09-30
Annual Accounts 23 June 2014
Date Approval Accounts	23 June 2014

Programme Management Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda W.

Andrew W.

Keith W.

Elizabeth B.

Henry B.

People with significant control

Andrew W.

Accounts Documents

Company filings

Filing category

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