Independent Project Management & Consulting Ltd in Richmond SURREY

Independent Project Management & Consulting Ltd SURREY

Founded in 2002, Independent Project Management & Consulting, classified under reg no. 04450924 is an active company. Currently registered at 11 Lower Mortlake Road TW9 2LR, Surrey the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Susan A. and Seamus B.. In addition one secretary - Karen B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Independent Project Management & Consulting Ltd Address / Contact

Office Address	11 Lower Mortlake Road
Office Address2	Richmond
Town	Surrey
Post code	TW9 2LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04450924
Date of Incorporation	Wed, 29th May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Susan A.

Position: Director

Appointed: 01 April 2023

Karen B.

Position: Secretary

Appointed: 29 May 2002

Seamus B.

Position: Director

Appointed: 29 May 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Seamus B. This PSC and has 75,01-100% shares.

Seamus B.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-06-01	2017-05-31	2017-06-01	2018-05-31	2018-06-01	2019-05-31	2019-06-01	2020-05-31	2020-06-01	2021-05-31	2021-06-01	2022-05-31	2023-05-31
Net Worth	20 110	1 757	4 227	36 970

Balance Sheet
Cash Bank On Hand				62 271		3				23 936		42 557				5	10 990
Current Assets	24 671	18 884	37 265	68 137		8 182		11 420		44 530		86 328		51 655		48 749	39 203
Debtors	24 621	14 820	17 940	5 866		8 179		11 420		20 594		43 771		51 655		48 744	28 213
Net Assets Liabilities				36 970		4 237		28 844		12 345		1 888		9 774		1 193	1 573
Other Debtors																48 744	27 673
Property Plant Equipment				1 168	1 168	487	487	940	940	530	530	406	406	215	215	832	2 047
Cash Bank In Hand	50	4 064	19 325	62 271
Net Assets Liabilities Including Pension Asset Liability	20 110	1 757	4 227	36 970
Tangible Fixed Assets	1 220	1 784	1 051	1 168

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	19 110	757	3 227	35 970
Shareholder Funds	20 110	1 757	4 227	36 970

Other
Version Production Software																	2 023
Accrued Liabilities																1 215	1 215
Accumulated Depreciation Impairment Property Plant Equipment																19 102	19 785
Additions Other Than Through Business Combinations Property Plant Equipment								874				371				957	1 898
Average Number Employees During Period												2		2		2	2
Bank Borrowings																29 560	13 860
Bank Borrowings Overdrafts																14 600	14 600
Creditors				32 335		4 432		41 204		32 715		27 679		8 977		18 828	25 817
Increase From Depreciation Charge For Year Property Plant Equipment						681		421		410		495		191		340	683
Net Current Assets Liabilities	18 890	27	3 176	35 802		3 750		29 784		11 815		58 649		42 678		29 921	13 386
Nominal Value Allotted Share Capital																8	8
Number Shares Allotted																	8
Par Value Share																	1
Prepayments Accrued Income																	160
Property Plant Equipment Gross Cost					17 732	17 732	17 732	18 606	18 606	18 606	18 606	18 977	18 977	18 977	18 977	19 934	21 832
Recoverable Value-added Tax																	380
Taxation Social Security Payable																3 013	6 310
Total Assets Less Current Liabilities	20 110	1 757	4 227	36 970		4 237		28 844		12 345		59 055		42 893		30 753	15 433
Trade Creditors Trade Payables																	3 692
Advances Credits Directors																48 744	27 672
Advances Credits Repaid In Period Directors																	21 072
Amount Specific Advance Or Credit Directors																24 372	13 836
Amount Specific Advance Or Credit Repaid In Period Directors																	10 536
Accumulated Depreciation Not Including Impairment Property Plant Equipment					16 564	17 245	17 245	17 666	17 666	18 076	18 076	18 571	18 571	18 762	18 762	19 102
Creditors Due Within One Year	5 781	18 911	34 089	32 335
Fixed Assets	1 220	1 784	1 051	1 168		487		940		530		406		215		832
Share Capital Allotted Called Up Paid	8	8	8	8
Tangible Fixed Assets Cost Or Valuation	15 054	16 917	16 917	17 732
Tangible Fixed Assets Depreciation	13 834	15 133	15 866	16 566

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/04/01. filed on: 20th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/04/01. filed on: 20th, April 2023	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
CH03	On 2015/06/30 secretary's details were changed filed on: 30th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/29 with full list of members filed on: 15th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/29 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/29 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
CH01	On 2010/12/01 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
CH01	On 2010/05/29 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/29 with full list of members filed on: 25th, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 19th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, March 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 992 shares on 2005/12/01. Value of each share 1 £, total number of shares: 999. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 992 shares on 2005/12/01. Value of each share 1 £, total number of shares: 999. filed on: 5th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, January 2006	resolution	Free Download (1 page)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (9 pages)
363(288)	2005/08/12 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, March 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004/06/01. Value of each share 1 £, total number of shares: 7. filed on: 24th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/06/01. Value of each share 1 £, total number of shares: 7. filed on: 24th, November 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
363(288)	2004/07/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 1 shares on 2003/10/06. Value of each share 1 £, total number of shares: 6. filed on: 17th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/06. Value of each share 1 £, total number of shares: 6. filed on: 17th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/02. Value of each share 1 £, total number of shares: 5. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/02. Value of each share 1 £, total number of shares: 5. filed on: 16th, April 2004	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 21st, July 2002	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, July 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (7 pages)