Develop Uk Partners Limited in Wilton Road LONDON - SW1V 1BZ

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Develop Uk Partners Limited LONDON

Develop Uk Partners started in year 2004 as Private Limited Company with registration number 05056621. The Develop Uk Partners company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Suite 56, 95. Postal code: SW1V 1BZ.

Currently there are 2 directors in the the firm, namely Judith S. and Shirley D.. In addition one secretary - Judith S. - is with the company. Currenlty, the firm lists one former director, whose name is Peter G. and who left the the firm on 5 May 2005. In addition, there is one former secretary - Peter G. who worked with the the firm until 5 May 2005.

Develop Uk Partners Limited Address / Contact

Office Address	Suite 56, 95
Office Address2	Wilton Road
Town	London
Post code	SW1V 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056621
Date of Incorporation	Thu, 26th Feb 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Judith S.

Position: Secretary

Appointed: 06 May 2005

Judith S.

Position: Director

Appointed: 26 February 2004

Shirley D.

Position: Director

Appointed: 26 February 2004

Lesley G.

Position: Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Peter G.

Position: Director

Appointed: 26 February 2004

Resigned: 05 May 2005

Peter G.

Position: Secretary

Appointed: 26 February 2004

Resigned: 05 May 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Shirley D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Judith S. This PSC owns 25-50% shares and has 25-50% voting rights.

Shirley D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Judith S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	145 703	223 580	165 929	202 212	135 614	169 897

Balance Sheet
Cash Bank On Hand						235 634	98 627	85 091	130 791	94 478	40 643	70 782	90 211
Current Assets	268 201	375 492	282 384	338 519	206 852	282 149	198 517	258 964	144 013	148 650	75 553	176 611	157 787
Debtors	151 911	177 828	100 237	119 619	76 224	46 515	99 890	173 873	13 222	54 172	34 910	105 829	67 576
Net Assets Liabilities							121 594	129 480	99 034	107 997	61 769	110 330	95 424
Other Debtors										346	223	621	40 455
Property Plant Equipment						1 115	712	371	2 396	2 675	2 094	1 174	465
Cash Bank In Hand	116 290	197 664	182 147	218 900	130 628	235 634
Tangible Fixed Assets	1 189	1 129	1 498	1 596	2 086	1 115

Reserves/Capital
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	145 697	223 574	165 923	202 206	135 608	169 891
Shareholder Funds	145 703	223 580	165 929	202 212	135 614	169 897

Other
Accumulated Depreciation Impairment Property Plant Equipment						9 050	9 801	10 362	11 234	12 487	13 847	15 281	15 990
Additions Other Than Through Business Combinations Property Plant Equipment												514
Average Number Employees During Period											3	4	3
Corporation Tax Payable						57 997	42 203	44 567	25 812	26 957	2 322	36 995	40 417
Creditors							77 506	129 785	46 968	42 873	15 522	67 232	62 647
Current Tax For Period							42 203	44 567
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences							129	-59
Increase From Depreciation Charge For Year Property Plant Equipment							751	561	872	1 253	1 360	1 434	709
Net Current Assets Liabilities	144 514	222 451	164 431	200 616	133 528	168 782	121 011	129 179	97 045	105 777	60 031	109 379	95 140
Number Shares Issued Fully Paid								6	6
Other Creditors						113 367	77 506	4 845	13 931	2 942	7 420	4 954	3 047
Other Taxation Social Security Payable						30 831	29 196	31 105	7 225	12 974	5 780	25 283	18 400
Par Value Share		1	1	1	1	1		1	1
Property Plant Equipment Gross Cost						10 164	10 513	10 733	13 630	15 162	15 941	16 455
Provisions For Liabilities Balance Sheet Subtotal							129	70	407	455	356	223	181
Tax Tax Credit On Profit Or Loss On Ordinary Activities							42 332	44 508
Total Additions Including From Business Combinations Property Plant Equipment							349	220	2 897	1 532	779
Total Assets Less Current Liabilities	145 703	223 580	165 929	202 212	135 614	169 897	121 723	129 550	99 441	108 452	62 125	110 553	95 605
Trade Creditors Trade Payables						18 012	1 591	49 268					783
Trade Debtors Trade Receivables						46 515	99 890	173 873	13 222	53 826	34 687	105 208	27 121
Creditors Due Within One Year	123 687	153 041	117 953	137 903	73 324	113 367
Number Shares Allotted		6	6	6	6	6
Share Capital Allotted Called Up Paid	6	6	6	6	6	6
Tangible Fixed Assets Additions		776	1 222	976	1 656
Tangible Fixed Assets Cost Or Valuation	5 534	6 310	7 532	8 508	10 164
Tangible Fixed Assets Depreciation	4 345	5 181	6 034	6 912	8 077
Tangible Fixed Assets Depreciation Charged In Period		836	853	878	1 165

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, June 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from PO Box Suite 56 95 Wilton Road London SW1V 1BZ England on 2022/03/18 to Suite 56, 95 Wilton Road London SW1V 1BZ filed on: 18th, March 2022	address	Free Download (1 page)
AD01	Change of registered address from Suite 46 95 Wilton Road London SW1V 1BZ on 2022/03/18 to PO Box Suite 56 95 Wilton Road London SW1V 1BZ filed on: 18th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/25 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
287	Registered office changed on 17/01/06 from: norfolk house 4 station road st ives cambridgeshire PE27 5AF filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: norfolk house 4 station road st ives cambridgeshire PE27 5AF filed on: 17th, January 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
288b	On 2005/05/25 Secretary resigned filed on: 25th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/25 New secretary appointed filed on: 25th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/25 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/25 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/25 Secretary resigned filed on: 25th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/25 New secretary appointed filed on: 25th, May 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/03/22. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/03/22. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (3 pages)
287	Registered office changed on 22/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 22nd, March 2004	address	Free Download (1 page)
288a	On 2004/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/22 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/22 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 22nd, March 2004	address	Free Download (1 page)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (18 pages)

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