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Home > England & Wales Companies > INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED
Company Information for

INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED

UNIT 103 WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ,
Company Registration Number
06034189
Private Limited Company
Active

Company Overview

About Intelligent Protection Management Group Ltd
INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED was founded on 2006-12-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Intelligent Protection Management Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED
 
Legal Registered Office
UNIT 103 WESTTHORPE FIELDS ROAD
KILLAMARSH
SHEFFIELD
S21 1TZ
Other companies in S21
 
Previous Names
IPM FM GROUP LIMITED28/02/2019
INTELLIGENT PROTECTION MANAGEMENT LIMITED03/02/2016
Filing Information
Company Number 06034189
Company ID Number 06034189
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB944891088  
Last Datalog update: 2024-03-06 23:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED
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Company Officers of INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARETH WRIGHT
Company Secretary 2006-12-20
RICKY BAILEY
Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL NEEDHAM
Director 2006-12-20 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY BAILEY INTELLIGENT PROTECTION MANAGEMENT NATIONWIDE LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2016-03-08

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
2024-01-09CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2023-02-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-09CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060341890002
2021-02-23AA01Previous accounting period extended from 27/06/20 TO 30/06/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060341890001
2020-04-14TM02Termination of appointment of Gareth Wright on 2020-04-14
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-28AA01Previous accounting period shortened from 28/06/18 TO 27/06/18
2019-03-28AA01Previous accounting period shortened from 28/06/18 TO 27/06/18
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-04-26AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-24AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-02-03RES15CHANGE OF NAME 02/02/2016
2016-02-03CERTNMCompany name changed intelligent protection management LIMITED\certificate issued on 03/02/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0120/12/14 ANNUAL RETURN FULL LIST
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0120/12/13 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0120/12/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0120/12/11 ANNUAL RETURN FULL LIST
2011-07-06DISS40Compulsory strike-off action has been discontinued
2011-07-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-11AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM OFFICE 310 DEVONSHIRE HOUSE 49 ELDON STREET SHEFFIELD SOUTH YORKSHIRE S1 4NR
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-15AR0120/12/09 FULL LIST
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICKY BAILEY / 02/02/2008
2009-03-05288bAPPOINTMENT TERMINATE, DIRECTOR NIGEL NEEDHAM LOGGED FORM
2009-02-20363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR NIGEL NEEDHAM
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-10-03225CURRSHO FROM 31/12/2007 TO 30/06/2007
2008-02-19363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 17 WOODLANE, BECKINGHAM DONCASTER SOUTH YORKSHIRE DN10 4NS
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 17,228
Creditors Due After One Year 2011-07-01 £ 18,333
Creditors Due Within One Year 2012-07-01 £ 64,934
Creditors Due Within One Year 2011-07-01 £ 87,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-06-28
Annual Accounts
2017-06-28
Annual Accounts
2018-06-27
Annual Accounts
2019-06-27
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 73,594
Cash Bank In Hand 2011-07-01 £ 17,822
Current Assets 2012-07-01 £ 151,033
Current Assets 2011-07-01 £ 157,902
Debtors 2012-07-01 £ 77,439
Debtors 2011-07-01 £ 140,080
Fixed Assets 2012-07-01 £ 20,478
Fixed Assets 2011-07-01 £ 19,280
Shareholder Funds 2012-07-01 £ 89,349
Shareholder Funds 2011-07-01 £ 71,480
Tangible Fixed Assets 2012-07-01 £ 20,478
Tangible Fixed Assets 2011-07-01 £ 19,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names

INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED owns 1 domain names.

ipmsecurity.co.uk  

Trademarks
We have not found any records of INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTELLIGENT PROTECTION MANAGEMENT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2016-6 GBP £9,748
Bolsover District Council 2016-5 GBP £7,866
Bolsover District Council 2016-4 GBP £9,641
Bolsover District Council 2016-2 GBP £7,563
Bolsover District Council 2015-12 GBP £9,901
Bolsover District Council 2015-11 GBP £20,314
Bolsover District Council 2015-10 GBP £15,732
Bolsover District Council 2015-9 GBP £29,369
Bolsover District Council 2015-8 GBP £40,986
Bolsover District Council 2015-7 GBP £87,650
Bolsover District Council 2015-5 GBP £59,462
Bolsover District Council 2015-4 GBP £77,931
Bolsover District Council 2015-3 GBP £9,846
Bolsover District Council 2015-2 GBP £6,182
Bolsover District Council 2015-1 GBP £19,064
Bolsover District Council 2014-12 GBP £31,464
Bolsover District Council 2014-10 GBP £13,303
Bolsover District Council 2014-10 GBP £26,605
Bolsover District Council 2014-9 GBP £23,364
Bolsover District Council 2014-9 GBP £46,729
Bolsover District Council 2014-6 GBP £7,698
Bolsover District Council 2014-6 GBP £15,395
Bolsover District Council 2014-5 GBP £11,614
Bolsover District Council 2014-5 GBP £23,228
Bolsover District Council 2014-4 GBP £7,866
Bolsover District Council 2014-4 GBP £15,732
Bolsover District Council 2014-3 GBP £8,797
Bolsover District Council 2014-2 GBP £8,579
Bolsover District Council 2014-1 GBP £9,939
Bolsover District Council 2013-12 GBP £7,866
Bolsover District Council 2013-11 GBP £12,092
Bolsover District Council 2013-10 GBP £7,898
Bolsover District Council 2013-9 GBP £17,984
Bolsover District Council 2013-8 GBP £262
Bolsover District Council 2013-7 GBP £7,866
Bolsover District Council 2013-6 GBP £24,470
Bolsover District Council 2013-5 GBP £7,154
Bolsover District Council 2013-4 GBP £1,599
Bolsover District Council 0-0 GBP £7,698

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT PROTECTION MANAGEMENT GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTELLIGENT PROTECTION MANAGEMENT LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT PROTECTION MANAGEMENT GROUP 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 INTELLIGENT PROTECTION MANAGEMENT GROUP 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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