Consulting And Integration Management Limited in Parbold WIGAN

Consulting And Integration Management Limited WIGAN

Founded in 2002, Consulting And Integration Management, classified under reg no. 04434671 is an active company. Currently registered at 10 Burnside WN8 7PD, Wigan 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 31st May 2021.

There is a single director in the firm at the moment - Robert J., appointed on 9 May 2002. In addition, a secretary was appointed - Lynne J., appointed on 9 May 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Consulting And Integration Management Limited Address / Contact

Office Address	10 Burnside
Office Address2	Parbold
Town	Wigan
Post code	WN8 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04434671
Date of Incorporation	Thu, 9th May 2002
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Tue, 28th Feb 2023 (425 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sun, 2nd Jul 2023 (2023-07-02)
Last confirmation statement dated	Sat, 18th Jun 2022

Company staff

Lynne J.

Position: Secretary

Appointed: 09 May 2002

Robert J.

Position: Director

Appointed: 09 May 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 09 May 2002

Resigned: 09 May 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 09 May 2002

Resigned: 09 May 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Lynne J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lynne J.

Notified on	18 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Robert J.

Notified on	18 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	166	187

Balance Sheet
Cash Bank In Hand	11 335
Current Assets	11 335	1 328	12 658	46 580	47 939	39 346	44 629
Debtors		1 328			2 000	1 931	2 491
Tangible Fixed Assets	70	56
Cash Bank On Hand					45 939	37 415	42 138
Other Debtors							2 491
Property Plant Equipment					731	790	1 054

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	66	87
Shareholder Funds	166	187

Other
Average Number Employees During Period				1	1	2	2
Creditors		1 197	8 762	18 467	16 422	12 630	45 583
Creditors Due Within One Year	11 239	1 197
Fixed Assets		56	45	36	731
Net Current Assets Liabilities	96	131	3 896	28 113	31 517	26 716	-954
Number Shares Allotted		100
Par Value Share		1				1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 038
Tangible Fixed Assets Depreciation	968	982
Tangible Fixed Assets Depreciation Charged In Period		14
Total Assets Less Current Liabilities	166	187	3 941	28 149	32 248	27 506	100
Accumulated Depreciation Impairment Property Plant Equipment					1 131	1 260	1 409
Increase From Depreciation Charge For Year Property Plant Equipment						129	149
Number Shares Issued Fully Paid						100	100
Other Creditors					2 340	948	36 573
Other Taxation Social Security Payable					14 082	11 682	9 010
Property Plant Equipment Gross Cost					1 862	2 050	2 463
Total Additions Including From Business Combinations Property Plant Equipment						188	413
Trade Debtors Trade Receivables					2 000	1 931

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 10th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 12th, February 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 9th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 22nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 24th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
CH03	On 17th June 2010 secretary's details were changed filed on: 30th, June 2010	officers	Free Download (1 page)
CH01	On 17th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th June 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 21st, August 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 9th September 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 12th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 12th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 21st, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 21st, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (6 pages)
288a	On 17th May 2002 New secretary appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
288b	On 17th May 2002 Secretary resigned filed on: 17th, May 2002	officers	Free Download (1 page)
288b	On 17th May 2002 Director resigned filed on: 17th, May 2002	officers	Free Download (1 page)
288a	On 17th May 2002 New secretary appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
288b	On 17th May 2002 Director resigned filed on: 17th, May 2002	officers	Free Download (1 page)
287	Registered office changed on 17/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 17th, May 2002	address	Free Download (2 pages)
288a	On 17th May 2002 New director appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
288a	On 17th May 2002 New director appointed filed on: 17th, May 2002	officers	Free Download (2 pages)
287	Registered office changed on 17/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 17th, May 2002	address	Free Download (2 pages)
288b	On 17th May 2002 Secretary resigned filed on: 17th, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, May 2002	incorporation	Free Download (11 pages)

Consulting And Integration Management Limited WIGAN

Consulting And Integration Management Limited Address / Contact

Company Information / Profile

Company staff

Lynne J.

Robert J.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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