Sustainable Control Systems Limited in Ockbrook DERBY

Sustainable Control Systems Limited DERBY

Sustainable Control Systems started in year 1999 as Private Limited Company with registration number 03740115. The Sustainable Control Systems company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Derby at 107 Green Lane Green Lane. Postal code: DE72 3SE.

Currently there are 2 directors in the the company, namely Sibeli S. and Nigel S.. In addition one secretary - Sibeli S. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Geoffrey S.. There were no ex directors.

Sustainable Control Systems Limited Address / Contact

Office Address	107 Green Lane Green Lane
Office Address2	Ockbrook
Town	Derby
Post code	DE72 3SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03740115
Date of Incorporation	Wed, 24th Mar 1999
Industry	Production of electricity
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Sibeli S.

Position: Director

Appointed: 08 March 2011

Sibeli S.

Position: Secretary

Appointed: 01 June 2009

Nigel S.

Position: Director

Appointed: 24 March 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

Geoffrey S.

Position: Secretary

Appointed: 24 March 1999

Resigned: 01 June 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Nigel S. This PSC and has 50,01-75% shares.

Nigel S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	519 843	696 820	949 398

Balance Sheet
Cash Bank On Hand			754 055	1 015 580	387 321	20 945	202 790
Current Assets	583 193	818 957	1 208 770	1 374 320	983 831	909 792	1 023 177	1 086 695	1 053 645	830 930
Debtors	102 473	110 188	362 856	211 746	449 363	529 615	588 053
Net Assets Liabilities			949 398	1 245 501			1 154 206	1 303 632	1 330 822	1 363 089
Other Debtors			207 545	207 545	427 415	524 020	292 400
Property Plant Equipment			20 026	16 183	14 057	12 876	304 567
Total Inventories			41 859	46 994	49 647	55 511	32 086
Cash Bank In Hand	451 106	668 420	754 055
Net Assets Liabilities Including Pension Asset Liability	519 843	696 820	949 398
Stocks Inventory	29 614	40 349	41 859
Tangible Fixed Assets	12 603	24 876	20 026

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	519 743	696 720	949 298
Shareholder Funds	519 843	696 820	949 398

Other
Accrued Liabilities Deferred Income							9 062	1 573	1 535	1 416
Accumulated Depreciation Impairment Property Plant Equipment			30 131	33 974	37 195		42 308
Additions Other Than Through Business Combinations Investment Property Fair Value Model							293 976
Additions Other Than Through Business Combinations Property Plant Equipment							293 976
Average Number Employees During Period				6	6	-6	-6	-6	-6	-6
Creditors			274 423	145 002	48 440	-8 472	164 487	84 214	47 502	15 901
Current Asset Investments			50 000	100 000	97 500	326 925	200 248
Fixed Assets					14 057	12 876	304 578	302 724	326 214	549 476
Increase From Depreciation Charge For Year Property Plant Equipment				3 843	3 221		2 285
Investment Property Fair Value Model							293 976
Investments Fixed Assets						10	11
Net Current Assets Liabilities	509 761	676 919	934 347	1 229 318	935 391	918 264	849 628	1 002 481	1 006 143	815 029
Other Creditors			1 704	1 522	1 184	3 182	9 062
Other Current Asset Investments Balance Sheet Subtotal			50 000	100 000	97 500	326 925	200 248
Other Investments Other Than Loans						10	11
Property Plant Equipment Gross Cost			50 157	50 157	51 252		346 875
Taxation Social Security Payable						4 525	135 854
Total Assets Less Current Liabilities	522 364	701 795	954 373	1 245 501	949 448	931 140	1 163 268	1 305 205	1 332 357	1 364 505
Trade Creditors Trade Payables			71 208	21 293	10 445	7 035	28 633
Trade Debtors Trade Receivables			155 311	4 201	21 948	5 595	295 653
Creditors Due Within One Year	73 432	142 038	274 423
Number Shares Allotted		100	100
Other Taxation Social Security Payable			201 511	122 187	36 811
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal			4 975
Provisions For Liabilities Charges	2 521	4 975	4 975
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		18 417
Tangible Fixed Assets Cost Or Valuation	31 740	50 157
Tangible Fixed Assets Depreciation	19 137	25 281	30 131
Tangible Fixed Assets Depreciation Charged In Period		6 144	4 850
Total Additions Including From Business Combinations Property Plant Equipment					1 095

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, March 2021	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 28th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 30th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 30th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 25th, March 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th May 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th May 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th May 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 4th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 4th, January 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 25th May 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 25th May 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 24th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 24th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)

Sustainable Control Systems Limited DERBY

Sustainable Control Systems Limited Address / Contact

Company Information / Profile

Company staff

Sibeli S.

Sibeli S.

Nigel S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Geoffrey S.

People with significant control

Annual reports financial information

Company filings

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