Intelligent Protection Management Group Limited in Killamarsh SHEFFIELD

Intelligent Protection Management Group Limited SHEFFIELD

Intelligent Protection Management Group started in year 2006 as Private Limited Company with registration number 06034189. The Intelligent Protection Management Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at Unit 103 Westthorpe Fields Road. Postal code: S21 1TZ. Since 2019/02/28 Intelligent Protection Management Group Limited is no longer carrying the name Ipm Fm Group.

The firm has 2 directors, namely Gavin P., Ricky B.. Of them, Ricky B. has been with the company the longest, being appointed on 20 December 2006 and Gavin P. has been with the company for the least time - from 15 January 2024. Currenlty, the firm lists one former director, whose name is Nigel N. and who left the the firm on 19 February 2009. In addition, there is one former secretary - Gareth W. who worked with the the firm until 14 April 2020.

Intelligent Protection Management Group Limited Address / Contact

Office Address	Unit 103 Westthorpe Fields Road
Office Address2	Killamarsh
Town	Sheffield
Post code	S21 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06034189
Date of Incorporation	Wed, 20th Dec 2006
Industry	Private security activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Gavin P.

Position: Director

Appointed: 15 January 2024

Ricky B.

Position: Director

Appointed: 20 December 2006

Gareth W.

Position: Secretary

Appointed: 20 December 2006

Resigned: 14 April 2020

Nigel N.

Position: Director

Appointed: 20 December 2006

Resigned: 19 February 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Ricky B. This PSC and has 75,01-100% shares.

Ricky B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ipm Fm Group	February 28, 2019
Intelligent Protection Management	February 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2016-06-28	2017-06-28	2018-06-27	2019-06-27	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	31 050	71 480	89 349	113 002	164 060	249 286

Balance Sheet
Cash Bank On Hand						169 346	206 252	147 891	296 083	565 826	60 047	212 635	118 578
Current Assets	66 505	157 902	151 033	230 789	351 601	541 804	578 256	700 660	805 740	1 203 210	1 320 069	2 632 435	3 203 695
Debtors	37 174	140 080	77 439	187 071	301 058	372 458	372 004	552 769	509 657	637 384	1 027 926	2 049 094	2 544 117
Net Assets Liabilities						249 286	394 995	552 806	651 716	657 614	619 757	669 449	883 913
Property Plant Equipment						78 357	125 074	210 845	342 116	368 205	599 064	641 833	1 147 070
Total Inventories											232 096	370 706	541 000
Cash Bank In Hand	29 331	17 822	73 594	43 718	50 543	169 346
Net Assets Liabilities Including Pension Asset Liability	31 050	71 480	89 349	113 002	164 060	249 286
Tangible Fixed Assets	27 691	19 280	20 478	20 880	35 005	78 357

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	30 050	70 480	88 349	112 002	163 060	248 286
Shareholder Funds	31 050	71 480	89 349	113 002	164 060	249 286

Other
Accumulated Depreciation Impairment Property Plant Equipment						56 845	82 703	118 068	155 702	215 266	309 266	405 016	585 016
Average Number Employees During Period									40	70	85	185	295
Creditors						353 811	308 335	358 699	496 140	707 971	1 025 043	2 321 870	3 145 205
Fixed Assets	27 691	19 280	20 478	20 880	35 005	78 357	125 074	210 845	342 116	370 705	648 807	796 711	1 701 886
Increase From Depreciation Charge For Year Property Plant Equipment							25 858	35 365	37 634	59 564	94 000	95 750	180 000
Intangible Assets										2 500	49 743	154 878	354 816
Intangible Assets Gross Cost										2 500	49 743	154 878	354 816
Investments Fixed Assets													200 000
Net Current Assets Liabilities	11 107	70 533	86 099	118 696	190 625	187 993	269 921	341 961	309 600	495 239	295 026	310 565	58 490
Property Plant Equipment Gross Cost						135 202	207 777	328 913	497 818	583 471	908 330	1 046 849	1 732 086
Total Additions Including From Business Combinations Intangible Assets										2 500	47 243	105 135	199 938
Total Additions Including From Business Combinations Property Plant Equipment							72 575	121 136	168 905	85 653	324 859	138 519	685 237
Total Assets Less Current Liabilities	38 798	89 813	106 577	139 576	225 630	266 350	394 995	552 806	651 716	865 944	943 833	1 107 276	1 760 376
Creditors Due After One Year	7 748	18 333	17 228	26 574	61 570	17 064
Creditors Due Within One Year	55 398	87 369	64 934	112 093	160 976	353 811
Number Shares Allotted			1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid			1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			7 581	8 575	29 164	59 546
Tangible Fixed Assets Cost Or Valuation	30 336	30 336	37 917	46 492	75 656	135 202
Tangible Fixed Assets Depreciation	2 645	11 056	17 439	25 612	40 651	56 845
Tangible Fixed Assets Depreciation Charged In Period		8 411	6 383	8 173	15 039	16 194

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/15. filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/15. filed on: 16th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/20 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/20 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/20 filed on: 9th, January 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 060341890002, created on 2021/02/11 filed on: 26th, February 2021	mortgage	Free Download (16 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/06/27 filed on: 23rd, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/20 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 060341890001, created on 2020/04/24 filed on: 30th, April 2020	mortgage	Free Download (41 pages)
TM02	Secretary's appointment terminated on 2020/04/14 filed on: 14th, April 2020	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/20 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/06/27 filed on: 28th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/20 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/28 filed on: 28th, February 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/20 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/28 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/06/28 filed on: 22nd, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/20 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/29 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/06/29 filed on: 24th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/03	capital
CERTNM	Company name changed intelligent protection management LIMITEDcertificate issued on 03/02/16 filed on: 3rd, February 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, July 2015	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, May 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/06	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2015	gazette	Free Download
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/10 from Office 310 Devonshire House 49 Eldon Street Sheffield South Yorkshire S1 4NR filed on: 10th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 7th, April 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/05 Appointment terminate, director filed on: 5th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
288b	On 2009/02/20 Appointment terminated director filed on: 20th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 3rd, October 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2007 to 30/06/2007 filed on: 3rd, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 17 woodlane, beckingham doncaster south yorkshire DN10 4NS filed on: 19th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 19/02/08 from: 17 woodlane, beckingham doncaster south yorkshire DN10 4NS filed on: 19th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, December 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 20th, December 2006	incorporation	Free Download (11 pages)

Intelligent Protection Management Group Limited SHEFFIELD

Intelligent Protection Management Group Limited Address / Contact

Company Information / Profile

Company staff

Gavin P.

Ricky B.

Gareth W.

Nigel N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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