Imcg Group Limited BATH


Imcg Group started in year 1996 as Private Limited Company with registration number 03148455. The Imcg Group company has been functioning successfully for twenty eight years now and its status is active - proposal to strike off. The firm's office is based in Bath at Barn Close. Postal code: BA1 6BJ. Since Mon, 19th Feb 1996 Imcg Group Limited is no longer carrying the name The Insurance Market Consultancy.

Imcg Group Limited Address / Contact

Office Address Barn Close
Office Address2 12 Lambridge
Town Bath
Post code BA1 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03148455
Date of Incorporation Fri, 19th Jan 1996
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st May
Company age 28 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Mandy R.

Position: Director

Appointed: 01 June 2011

David Y.

Position: Director

Appointed: 02 August 2004

Lawrence R.

Position: Secretary

Appointed: 07 August 1998

Glyn T.

Position: Director

Appointed: 12 May 1998

Lawrence R.

Position: Director

Appointed: 19 January 1996

Martin R.

Position: Director

Appointed: 12 May 1998

Resigned: 08 January 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 19 January 1996

Resigned: 19 January 1996

Mandy R.

Position: Secretary

Appointed: 19 January 1996

Resigned: 07 August 1998

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1996

Resigned: 19 January 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Lawrence R. This PSC and has 50,01-75% shares. Another one in the PSC register is David Y. This PSC owns 25-50% shares.

Lawrence R.

Notified on 19 January 2017
Nature of control: 50,01-75% shares

David Y.

Notified on 19 January 2017
Nature of control: 25-50% shares

Company previous names

The Insurance Market Consultancy February 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302023-05-31
Net Worth89 77398 34372 73267 73420 289      
Balance Sheet
Cash Bank On Hand    27 38122 73812 33611 5366 7965 2551 693
Current Assets101 675102 80977 97883 72732 67622 73819 02311 7016 7968 2551 693
Debtors11 7465 9621155 0165 295 6 687165 3 000 
Net Assets Liabilities    20 28918 92719 21411 240   
Other Debtors    2 895 1 287165   
Property Plant Equipment    4 2333 2132 3971 58112385 
Cash Bank In Hand89 92996 84777 86378 711       
Net Assets Liabilities Including Pension Asset Liability89 77398 34372 73267 73420 289      
Tangible Fixed Assets7 0697 7226 5615 207       
Reserves/Capital
Called Up Share Capital25 00025 00025 00025 00025 000      
Profit Loss Account Reserve64 77373 34347 73242 734-4 711      
Shareholder Funds89 77398 34372 73267 73420 289      
Other
Amount Specific Advance Or Credit Directors      1 288    
Amount Specific Advance Or Credit Made In Period Directors      1 288    
Amount Specific Advance Or Credit Repaid In Period Directors       1 288   
Accumulated Depreciation Impairment Property Plant Equipment    10 0856 9857 8018 4172 2952 333 
Amounts Owed To Group Undertakings    85      
Average Number Employees During Period     222222
Creditors    15 8746 4861 7512 042379721333
Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 065 2006 160 2 333
Disposals Property Plant Equipment     4 120 2007 580 2 418
Fixed Assets7 2197 8226 6615 3074 3333 213     
Increase From Depreciation Charge For Year Property Plant Equipment     9658168163838 
Investments Fixed Assets150100100100100      
Investments In Group Undertakings    100-100     
Net Current Assets Liabilities83 71791 85667 21263 46816 80216 25217 2729 6596 4177 5341 360
Number Shares Issued But Not Fully Paid     23 00023 00023 00023 00023 00023 000
Other Creditors    14 6204 7452001 256379721333
Other Taxation Social Security Payable    1 1691 7411 551786   
Par Value Share 1111111111
Profit Loss     -1 362287-7 974-4 7001 079-6 259
Property Plant Equipment Gross Cost    14 31810 19810 1989 9982 4182 418 
Provisions    846538455    
Provisions For Liabilities Balance Sheet Subtotal    846538455    
Total Assets Less Current Liabilities90 93699 67873 87368 77521 13519 46519 66911 2406 5407 6191 360
Trade Debtors Trade Receivables    2 400 5 400  3 000 
Creditors Due Within One Year17 95810 95310 76620 25915 874      
Number Shares Allotted 27 0004 0004 0004 000      
Provisions For Liabilities Charges1 1631 3351 1411 041846      
Share Capital Allotted Called Up Paid13 50013 5002 0002 0002 000      
Tangible Fixed Assets Additions 2 231         
Tangible Fixed Assets Cost Or Valuation16 73017 43717 43714 513       
Tangible Fixed Assets Depreciation9 6619 71510 8769 306       
Tangible Fixed Assets Depreciation Charged In Period 1 2811 1611 354       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 227 2 924       
Tangible Fixed Assets Disposals 1 524 2 924       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, June 2023
Free Download (8 pages)

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