Enterprise Systems Solutions Limited in Barton End Horsley STROUD

Enterprise Systems Solutions Limited STROUD

Founded in 1995, Enterprise Systems Solutions, classified under reg no. 03064930 is an active company. Currently registered at Barton End Barn GL6 0QF, Stroud the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 27, 1996 Enterprise Systems Solutions Limited is no longer carrying the name One To One Computing.

There is a single director in the company at the moment - Giles D., appointed on 26 November 1998. In addition, a secretary was appointed - Karen D., appointed on 15 May 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enterprise Systems Solutions Limited Address / Contact

Office Address	Barton End Barn
Office Address2	Barton End Horsley
Town	Stroud
Post code	GL6 0QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03064930
Date of Incorporation	Tue, 6th Jun 1995
Industry	Business and domestic software development
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Karen D.

Position: Secretary

Appointed: 15 May 2006

Giles D.

Position: Director

Appointed: 26 November 1998

Peter S.

Position: Director

Appointed: 27 January 1999

Resigned: 15 September 1999

Peter S.

Position: Director

Appointed: 01 December 1998

Resigned: 31 March 2008

Giles D.

Position: Secretary

Appointed: 26 November 1998

Resigned: 15 May 2006

Alan C.

Position: Director

Appointed: 16 April 1997

Resigned: 12 April 2000

Peter S.

Position: Director

Appointed: 01 January 1997

Resigned: 26 November 1998

John K.

Position: Director

Appointed: 16 September 1996

Resigned: 26 November 1998

Peter S.

Position: Director

Appointed: 06 June 1995

Resigned: 16 September 1996

Hilary K.

Position: Secretary

Appointed: 06 June 1995

Resigned: 26 November 1998

Hilary K.

Position: Director

Appointed: 06 June 1995

Resigned: 26 November 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Giles D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giles D.

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

Company previous names

One To One Computing	August 27, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	388 271	521 465	630 680	670 663	550 266
Current Assets	663 944	691 355	631 448	670 845	594 793
Debtors	275 673	169 890	768	182	44 527
Other Debtors	249 573	169 890	768	182	44 527
Property Plant Equipment	18 521	10 551	6 084	3 118

Other
Accumulated Depreciation Impairment Property Plant Equipment	99 574	91 271	73 713	77 610	80 334
Average Number Employees During Period	5	3	3	3	3
Creditors	139 072	95 894	94 930	110 633	36 244
Increase From Depreciation Charge For Year Property Plant Equipment		10 373	4 456	3 897	2 724
Net Current Assets Liabilities	524 872	595 461	536 518	560 212	558 549
Other Creditors	97 218	54 169	61 004	64 603	3 950
Other Taxation Social Security Payable	30 857	41 725	33 782	46 030	32 294
Property Plant Equipment Gross Cost	118 095	101 822	79 797	80 728
Total Assets Less Current Liabilities	543 393	606 012	542 602	563 330	558 943
Disposals Decrease In Depreciation Impairment Property Plant Equipment		18 676	22 014
Disposals Property Plant Equipment		18 676	29 350
Total Additions Including From Business Combinations Property Plant Equipment		2 403	7 325	931
Trade Creditors Trade Payables	10 997		144
Trade Debtors Trade Receivables	26 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 15th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, March 2010	accounts	Free Download (7 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 23, 2005 (Director's particulars changed)	annual return
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 9th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 9th, March 2004	accounts	Free Download (6 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, October 2000	accounts	Free Download (7 pages)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 14th, June 2000	accounts	Free Download (7 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 17, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1998 filed on: 29th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 29th, April 1999	accounts	Free Download (11 pages)
363s	Period up to September 2, 1998 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (4 pages)
363s	Period up to September 2, 1998 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 11th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 11th, April 1997	accounts	Free Download (1 page)
363s	Period up to October 13, 1996 - Annual return with full member list filed on: 13th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 13, 1996 - Annual return with full member list filed on: 13th, October 1996	annual return	Free Download (6 pages)

Enterprise Systems Solutions Limited STROUD

Enterprise Systems Solutions Limited Address / Contact

Company Information / Profile

Company staff

Karen D.

Giles D.

Peter S.

Peter S.

Giles D.

Alan C.

Peter S.

John K.

Peter S.

Hilary K.

Hilary K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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