Stanford Management Processes Limited in Leicester, LE19 1WL

Description

Data updated on: 05-12-2023

The business was based in Leicester under the ID 03195620. This company was started in 1996. The main office of the firm was located at Ashcroft House Ervington Court Meridian Business Park. The postal code for this address is LE19 1WL. This firm was dissolved on 2023-09-07, meaning it had been active for 27 years. Its official name change from Takeprove to Stanford Management Processes Limited took place on 1996-06-18.

Our database describing the following enterprise's personnel suggests that the last two directors were: Claire P. and Robert H. who assumed their respective positions on 2019-07-30 and 1996-05-21.

Robert H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Stanford Management Processes Limited 1996-06-18
Takeprove Limited 1996-05-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	45 087	68 859	66 402	134 623	185 705	220 011

Balance Sheet
Cash Bank In Hand				29 441	36 491	38 350
Cash Bank On Hand						38 350
Current Assets			130 798	183 662	244 309	268 069	219 833
Debtors	121 218	143 462	130 798	154 221	207 818	229 719	219 833
Intangible Fixed Assets	37 185	34 706	32 227	29 747	27 268	24 789
Net Assets Liabilities						220 010	153 776
Net Assets Liabilities Including Pension Asset Liability	45 087	68 859	66 402	134 623	185 705	220 011
Other Debtors						142 649	107 507
Property Plant Equipment						5 150	1 461
Tangible Fixed Assets	10 327	13 947	14 697	16 132	10 517	5 150

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	44 987	68 759	66 302	134 523	185 605	219 911
Shareholder Funds	45 087	68 859	66 402	134 623	185 705	220 011

Other Financial Data
Advances Credits Directors	53 069	73 653	74 068	88 765	98 281	119 373	80 423
Amount Specific Advance Or Credit Directors					98 281	119 373	80 424
Amount Specific Advance Or Credit Made In Period Directors						53 092	54 972
Amount Specific Advance Or Credit Repaid In Period Directors						32 000	93 921
Accumulated Amortisation Impairment Intangible Assets						24 794	27 273
Accumulated Depreciation Impairment Property Plant Equipment						35 426	39 115
Average Number Employees During Period							10
Bank Borrowings Overdrafts							19 845
Creditors						76 968	89 536
Creditors Due After One Year	18 114	4 511	14 419	7 656
Creditors Due Within One Year	105 529	117 883	94 133	84 176	94 286	76 967
Dividends Paid							37 000
Fixed Assets	47 512	48 653	46 924	45 879	37 785	29 939	23 771
Increase From Amortisation Charge For Year Intangible Assets							2 479
Increase From Depreciation Charge For Year Property Plant Equipment							3 689
Intangible Assets						24 789	22 310
Intangible Assets Gross Cost						49 583
Intangible Fixed Assets Aggregate Amortisation Impairment	12 398	14 877	17 356	19 836	22 315	24 794
Intangible Fixed Assets Amortisation Charged In Period		2 479	2 479	2 480	2 479	2 479
Intangible Fixed Assets Cost Or Valuation	49 583	49 583	49 583	49 583	49 583
Net Current Assets Liabilities	15 689	25 579	36 665	99 486	150 023	191 101	130 297
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100
Other Creditors						20 651	50 655
Other Taxation Social Security Payable						52 897	17 178
Par Value Share		1	1	1	1	1	1
Profit Loss							-29 234
Property Plant Equipment Gross Cost						40 576
Provisions For Liabilities Balance Sheet Subtotal						1 030	292
Provisions For Liabilities Charges		862	2 768	3 086	2 103	1 030
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		8 391	11 139	7 305
Tangible Fixed Assets Cost Or Valuation	28 039	36 430	33 271	40 576	40 576
Tangible Fixed Assets Depreciation	17 712	22 483	18 574	24 444	30 059	35 426
Tangible Fixed Assets Depreciation Charged In Period		4 771	5 027	5 870	5 615	5 367
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 936
Tangible Fixed Assets Disposals			14 298
Total Assets Less Current Liabilities	63 201	74 232	83 589	145 365	187 808	221 040	154 068
Trade Creditors Trade Payables						3 420	1 858
Trade Debtors Trade Receivables						87 070	112 326
Advances Credits Made In Period Directors	77 797	53 136	32 415	83 954	45 156
Advances Credits Repaid In Period Directors	60 806	32 552	32 000	69 257	35 640

Company staff

Claire P.

Role: Director

Appointed: 30 July 2019

Latest update: 28 August 2023

Claire P.

Role: Secretary

Appointed: 08 May 2006

Latest update: 28 August 2023

Role: Corporate Nominee Director

Appointed: 08 May 1996

Resigned: 21 May 1996

Address: Bristol, Avon, BS1 6BU

Latest update: 28 August 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 08 May 1996

Resigned: 21 May 1996

Address: London, NW8 8EP

Latest update: 28 August 2023

People with significant control

Robert H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2022
Account last made up date	30 November 2020
Confirmation statement next due date	14 December 2021
Confirmation statement last made up date	30 November 2020

Annual Accounts 28 August 2014
Start Date For Period Covered By Report	01 December 2012
Date Approval Accounts	28 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	31 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts 30 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	30 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2017
Annual Accounts 9 August 2017
Date Approval Accounts	9 August 2017

Stanford Management Processes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire P.

Claire P.

Robert H.

Barbara L.

Robert H.

Stuart W.

Peter R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Robert H.

Accounts Documents

Company filings

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