Integrated Management Control Limited in Hartley Wintney HOOK

Integrated Management Control Limited HOOK

Founded in 1995, Integrated Management Control, classified under reg no. 03020863 is an active company. Currently registered at 22 Franklin Avenue RG27 8RB, Hook the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Robert W., appointed on 13 February 1995. In addition, a secretary was appointed - Diane W., appointed on 13 February 1995. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Integrated Management Control Limited Address / Contact

Office Address	22 Franklin Avenue
Office Address2	Hartley Wintney
Town	Hook
Post code	RG27 8RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03020863
Date of Incorporation	Mon, 13th Feb 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Diane W.

Position: Secretary

Appointed: 13 February 1995

Robert W.

Position: Director

Appointed: 13 February 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1995

Resigned: 13 February 1995

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 February 1995

Resigned: 13 February 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Robert W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Diane W. This PSC owns 25-50% shares.

Robert W.

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

Diane W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	22 725	13 786	11 389	7 220	9 637	17 899	13 792
Current Assets	129 764	110 869	113 268	197 398	126 724	155 105	177 858
Debtors	107 039	97 083	101 879	102 299	117 087	137 206	164 066
Net Assets Liabilities	514 399	479 078	442 200	415 634	394 734	381 809	359 173
Other Debtors		57		10 000
Property Plant Equipment	1 770	4 614	3 460	2 595	1 946	1 459	1 094

Other
Accrued Liabilities	1 248	1 595	1 182	1 116	1 140	1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment	590	2 130	3 284	4 149	4 798	5 285	5 650
Additions Other Than Through Business Combinations Property Plant Equipment		4 384
Amounts Owed By Related Parties	107 039	97 026	101 879	92 273	116 387	137 206	164 066
Amounts Owed To Related Parties				87 879
Creditors	62 135	81 405	119 528	141 480	178 936	219 755	264 779
Fixed Assets	446 770	449 614	448 460	447 595	446 946	446 459	446 094
Increase From Depreciation Charge For Year Property Plant Equipment		1 540	1 154	865	649	487	365
Investment Property	445 000	445 000	445 000	445 000	445 000	445 000	445 000
Investment Property Fair Value Model	445 000	445 000	445 000	445 000	445 000	445 000	445 000
Net Current Assets Liabilities	67 629	29 464	-6 260	-31 961	-52 212	-64 650	-86 921
Other Creditors	60 339	79 780	117 450	140 364	177 796	217 308	263 174
Prepayments					700
Property Plant Equipment Gross Cost	2 360	6 744	6 744	6 744	6 744	6 744	6 744
Taxation Social Security Payable						1 247	405
Trade Creditors Trade Payables	548	30	896
Trade Debtors Trade Receivables				26

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 21st, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-01: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-18: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 13th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 7th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, December 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 12th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 12th, January 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 27th, August 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 17th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 17th, January 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-03-31 filed on: 25th, October 1999	accounts	Free Download (12 pages)
AA	Accounts made up to 1999-03-31 filed on: 25th, October 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-03-02 - Annual return with full member list filed on: 2nd, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-02 - Annual return with full member list filed on: 2nd, March 1999	annual return	Free Download (6 pages)
AA	Accounts made up to 1998-03-31 filed on: 18th, November 1998	accounts	Free Download (11 pages)
AA	Accounts made up to 1998-03-31 filed on: 18th, November 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/02/98	annual return
AA	Accounts made up to 1997-03-31 filed on: 25th, January 1998	accounts	Free Download (7 pages)
AA	Accounts made up to 1997-03-31 filed on: 25th, January 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-02-19 - Annual return with full member list filed on: 19th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-19 - Annual return with full member list filed on: 19th, February 1997	annual return	Free Download (4 pages)
AA	Accounts made up to 1996-03-31 filed on: 7th, February 1997	accounts	Free Download (6 pages)
AA	Accounts made up to 1996-03-31 filed on: 7th, February 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-03-20 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/03/96	annual return
363s	Period up to 1996-03-20 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/03/96	annual return
224	Accounting reference date notified as 31/03 filed on: 14th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, November 1995	accounts	Free Download (1 page)

Integrated Management Control Limited HOOK

Integrated Management Control Limited Address / Contact

Company Information / Profile

Company staff

Diane W.

Robert W.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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