Founded in 1991, Standex Systems, classified under reg no. 02588465 is an active company. Currently registered at The Old Mill Blisworth Hill Farm, Stoke Road NN7 3DB, Northampton the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Jonathan R., appointed on 20 December 2023. There are currently no secretaries appointed. 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.
| Office Address | The Old Mill Blisworth Hill Farm, Stoke Road |
| Office Address2 | Blisworth |
| Town | Northampton |
| Post code | NN7 3DB |
| Country of origin | United Kingdom |
| Registration Number | 02588465 |
| Date of Incorporation | Tue, 5th Mar 1991 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 20 December 2023
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Oliver T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver T.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan R.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura Y.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Standard Systeme Gmbh
Standard Systeme Gmbh Grossmoorring 7, 21079 Hamburg, Hamburg, Germany
| Legal authority | German Law |
| Legal form | Limited (Gmbh) |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 045 | 8 763 | 71 187 | 6 765 |
| Current Assets | 139 788 | 97 237 | 130 573 | 39 188 |
| Debtors | 93 373 | 60 966 | 38 951 | 14 708 |
| Net Assets Liabilities | -90 739 | -90 526 | 7 317 | 10 197 |
| Other Debtors | 8 055 | 25 782 | 5 314 | 9 169 |
| Property Plant Equipment | 1 636 | 2 049 | ||
| Total Inventories | 39 370 | 27 508 | 20 435 | 17 715 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 31 899 | 33 294 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 464 | 1 256 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 42 044 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 111 | |||
| Amortisation Rate Used For Intangible Assets | 25 | 25 | ||
| Amounts Owed To Group Undertakings Participating Interests | 39 902 | 3 215 | 9 588 | 781 |
| Average Number Employees During Period | 4 | 4 | 5 | 1 |
| Creditors | 94 846 | 65 938 | 47 658 | 11 275 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 25 | |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 33 294 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 906 | 1 256 | ||
| Disposals Intangible Assets | 76 442 | |||
| Disposals Property Plant Equipment | 9 906 | 3 305 | ||
| Fixed Assets | 4 135 | 3 153 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 118 771 | 8 006 | 6 859 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 395 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 698 | |||
| Intangible Assets | 2 499 | 1 104 | ||
| Intangible Assets Gross Cost | 34 398 | |||
| Net Current Assets Liabilities | 44 942 | 31 299 | 82 915 | 27 913 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 |
| Other Creditors | 6 191 | 28 078 | 7 881 | 6 020 |
| Other Taxation Social Security Payable | 20 615 | 9 567 | 9 005 | |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 12 100 | 3 305 | ||
| Total Assets Less Current Liabilities | 49 077 | 34 452 | 82 915 | 27 913 |
| Trade Creditors Trade Payables | 28 138 | 25 078 | 21 184 | 4 474 |
| Trade Debtors Trade Receivables | 85 318 | 35 184 | 33 637 | 5 539 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 15th, February 2024 |
accounts | Free Download (7 pages) |
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