St Programme Management Limited WARWICKSHIRE


Founded in 2006, St Programme Management, classified under reg no. 05743929 is an active company. Currently registered at 6 Arborfields Close CV8 2RY, Warwickshire the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Steven T., appointed on 15 March 2006. In addition, a secretary was appointed - Steven T., appointed on 1 October 2009. As of 9 May 2024, there was 1 ex secretary - Helen T.. There were no ex directors.

St Programme Management Limited Address / Contact

Office Address 6 Arborfields Close
Office Address2 Kenilworth
Town Warwickshire
Post code CV8 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05743929
Date of Incorporation Wed, 15th Mar 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

St Programme Management

Position: Corporate Secretary

Appointed: 10 October 2009

Steven T.

Position: Secretary

Appointed: 01 October 2009

Steven T.

Position: Director

Appointed: 15 March 2006

Helen T.

Position: Secretary

Appointed: 20 March 2007

Resigned: 01 October 2009

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2006

Resigned: 20 March 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Steven T. This PSC and has 75,01-100% shares.

Steven T.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth100100     
Balance Sheet
Current Assets  94 11356 3279 8258 57546 867
Net Assets Liabilities 10056 15349 96549 92548 67546 967
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 150    
Average Number Employees During Period  11111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  100100100
Creditors -10036 8106 362   
Fixed Assets    40 00040 000 
Net Current Assets Liabilities 10057 30344 0419 8258 57546 867
Other Operating Expenses Format2   2 8591 1081 0201 020
Profit Loss   15 903-1 108-1 020-1 020
Staff Costs Employee Benefits Expense   1 429   
Total Assets Less Current Liabilities 10057 30349 96549 92548 67546 967
Turnover Revenue   20 191   
Number Shares Allotted 100     
Par Value Share 1     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 16th, November 2023
Free Download (2 pages)

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