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Home > England & Wales Companies > PROGRAMMING RESEARCH (1993) LIMITED
Company Information for

PROGRAMMING RESEARCH (1993) LIMITED

8 BAKER STREET, LONDON, W1M 1DA,
Company Registration Number
01941213
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Programming Research (1993) Ltd
PROGRAMMING RESEARCH (1993) LIMITED was founded on 1985-08-22 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Programming Research (1993) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
PROGRAMMING RESEARCH (1993) LIMITED
 
Legal Registered Office
8 BAKER STREET
LONDON
W1M 1DA
 
Filing Information
Company Number 01941213
Company ID Number 01941213
Date formed 1985-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/1991
Account next due 31/10/1993
Latest return 31/12/1992
Return next due 28/01/1994
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 13:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRAMMING RESEARCH (1993) LIMITED
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Company Officers of PROGRAMMING RESEARCH (1993) LIMITED

Current Directors
Officer Role Date Appointed
PETER ROGER FRANK MANFORD
 Company Secretary 1992-12-31
ALASTAIR PAUL BLUNDELL
 Director 1992-12-31
DENNIS EUGENE FOREMAN
 Director 1992-12-31
PETER JOHN HARROP
 Director 1992-12-31
LESLIE HATTON
 Director 1992-12-31
GILLIAN LESLEY LIBRETTO
 Director 1992-12-31
HUGH PARKER STEWART
 Director 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE HATTON OAKWOOD COMPUTING ASSOCIATES LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active - Proposal to Strike off
GILLIAN LESLEY LIBRETTO THE FUNCTIONS HOUSE LIMITED Director 2004-08-31 CURRENT 2004-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1998-03-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-03-12405(2)RECEIVER CEASING TO ACT
1997-09-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-09-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-09-253.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-09-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-05-043.10ADMINISTRATIVE RECEIVER'S REPORT
1994-03-07395PARTICULARS OF MORTGAGE/CHARGE
1993-11-04CERTNMCOMPANY NAME CHANGED PROGRAMMING RESEARCH LIMITED CERTIFICATE ISSUED ON 05/11/93
1993-09-21405(1)APPOINTMENT OF RECEIVER/MANAGER
1993-09-17287REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 1 GUNPOWDER SQUARE PRINTER STREET LONDON EC4A 3DE
1993-04-01363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND
1993-02-24363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND
1993-01-24288DIRECTOR RESIGNED
1993-01-24288NEW DIRECTOR APPOINTED
1993-01-24363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-24288SECRETARY'S PARTICULARS CHANGED
1992-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-14363aRETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/91
1991-08-12SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/91
1991-08-12123£ NC 373529/394339 05/07/91
1991-07-08395PARTICULARS OF MORTGAGE/CHARGE
1991-03-26363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-04AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-07-13288NEW DIRECTOR APPOINTED
1990-07-02SRES01ADOPT MEM AND ARTS 31/05/90
1990-07-02SRES04NC INC ALREADY ADJUSTED 31/05/90
1990-06-29123£ NC 65000/30917940 31/05/90
1990-06-29363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-2988(2)RAD 31/05/90--------- £ SI 235294@.1=23529 £ SI 300000@1=300000 £ IC 50000/373529
1990-06-05395PARTICULARS OF MORTGAGE/CHARGE
1990-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-12123£ NC 100/65000 07/02/90
1990-03-12225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1990-03-1288(2)RAD 07/02/90--------- £ SI 499000@.1=49900 £ IC 100/50000
1990-02-14AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-01-18287REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 11 QUEENS ROAD WIMBLEDON LONDON SW19 8NG
1990-01-12288NEW DIRECTOR APPOINTED
1989-03-02363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-13363RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-05-17363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-02-02AAFULL ACCOUNTS MADE UP TO 30/04/86
1988-02-02AAFULL ACCOUNTS MADE UP TO 30/04/87
1987-10-02287REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 76 MARYLEBONE HIGH STREET LONDON W1M 3AR
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PROGRAMMING RESEARCH (1993) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROGRAMMING RESEARCH (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTERPART RENT DEPOSIT DEED 1994-03-07 Outstanding GOTA BRITANNICA PROPERTIES PLC
DEED OF ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS 1991-07-08 Outstanding 3I PLC
DEBENTURE 1991-07-08 Outstanding 3I GROUP PLC
MORTGAGE DEBENTURE 1990-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PROGRAMMING RESEARCH (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRAMMING RESEARCH (1993) LIMITED
Trademarks
We have not found any records of PROGRAMMING RESEARCH (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRAMMING RESEARCH (1993) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PROGRAMMING RESEARCH (1993) LIMITED are:

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AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where PROGRAMMING RESEARCH (1993) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRAMMING RESEARCH (1993) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROGRAMMING RESEARCH (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1M 1DA