Founded in 2010, Astounding Systems, classified under reg no. 07151943 is an active company. Currently registered at Unit 1B, Coln Industrial Estate Old Bath Road SL3 0NJ, Slough the company has been in the business for fourteen years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
At present there are 7 directors in the the company, namely Lottie E., Oscar E. and Ellie E. and others. In addition one secretary - Robert E. - is with the firm. As of 28 April 2024, there were 2 ex directors - Fred A., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | Unit 1B, Coln Industrial Estate Old Bath Road |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0NJ |
| Country of origin | United Kingdom |
| Registration Number | 07151943 |
| Date of Incorporation | Tue, 9th Feb 2010 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 30th November |
| Company age | 14 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 09 October 2018
Position: Secretary
Appointed: 09 October 2018
Position: Director
Appointed: 01 May 2012
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Bee E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bee E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bee E.
| Notified on | 9 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert E.
| Notified on | 13 September 2018 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bee E.
| Notified on | 9 October 2018 |
| Ceased on | 9 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fred A.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | -7 514 | -19 664 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 217 | 14 053 | 23 049 | 19 542 | 17 796 | 19 356 | ||
| Current Assets | 16 744 | 16 302 | 74 052 | 28 229 | 147 760 | 69 972 | 67 796 | 69 356 |
| Debtors | 607 | 2 735 | 73 835 | 114 176 | 124 711 | 50 430 | 50 000 | 50 000 |
| Net Assets Liabilities | -10 636 | -33 647 | 7 411 | 5 164 | ||||
| Other Debtors | 73 835 | 14 176 | 24 711 | 430 | ||||
| Property Plant Equipment | 812 | 1 028 | 595 | 163 | 1 | 1 | ||
| Cash Bank In Hand | 12 182 | 9 612 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 514 | -19 664 | ||||||
| Stocks Inventory | 3 955 | 3 955 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -7 515 | -19 665 | ||||||
| Shareholder Funds | -7 514 | -19 664 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 270 | 703 | 1 136 | 1 568 | 1 730 | |||
| Amounts Owed By Group Undertakings Participating Interests | 100 000 | 100 000 | 50 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 5 | |||
| Comprehensive Income Expense | 41 058 | -2 248 | ||||||
| Corporation Tax Payable | 1 648 | |||||||
| Creditors | 85 500 | 62 904 | 140 945 | 64 972 | 64 988 | 63 522 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |||||
| Fixed Assets | 812 | 1 028 | 596 | 164 | 2 | 2 | ||
| Income Expense Recognised Directly In Equity | 1 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 433 | 433 | 432 | 162 | ||||
| Investments | 1 | 1 | ||||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | ||||
| Investments In Group Undertakings Participating Interests | 1 | 1 | ||||||
| Issue Equity Instruments | 1 | |||||||
| Net Current Assets Liabilities | -7 514 | -19 664 | -11 448 | -34 675 | 6 815 | 5 000 | 2 808 | 5 834 |
| Other Creditors | 85 500 | 45 812 | 114 522 | 64 522 | 64 988 | 63 522 | ||
| Other Taxation Social Security Payable | 16 226 | 23 004 | ||||||
| Profit Loss | 41 058 | -2 248 | ||||||
| Property Plant Equipment Gross Cost | 1 082 | 1 731 | 1 731 | 1 731 | 1 731 | |||
| Total Assets Less Current Liabilities | -7 514 | -19 664 | -10 636 | -33 647 | 7 411 | 5 164 | 2 810 | 5 836 |
| Trade Creditors Trade Payables | 866 | 1 771 | 450 | |||||
| Advances Credits Directors | 62 709 | 123 021 | 113 021 | 63 021 | ||||
| Advances Credits Made In Period Directors | 62 709 | 60 312 | 10 000 | 50 000 | ||||
| Advances Credits Repaid In Period Directors | 2 000 | |||||||
| Amounts Owed By Group Undertakings | 50 000 | 50 000 | 50 000 | |||||
| Investments In Group Undertakings | 1 | 1 | 1 | |||||
| Creditors Due Within One Year | 24 258 | 35 966 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 9, 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (5 pages) |
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