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System 3 Limited MANCHESTER

Founded in 2015, System 3, classified under reg no. 09844806 is an active company. Currently registered at Denton Hall Farm Road M34 2SY, Manchester the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Sunday 24th April 2016 System 3 Limited is no longer carrying the name System 3 Glass.

Currently there are 2 directors in the the company, namely Allan B. and Michael B.. In addition one secretary - Michael B. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the M34 2SY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0293661 . It is located at Denton Hall Farm Road, Denton, Manchester with a total of 24 carsand 5 trailers.

System 3 Limited Address / Contact

Office Address Denton Hall Farm Road
Office Address2 Denton
Town Manchester
Post code M34 2SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09844806
Date of Incorporation Tue, 27th Oct 2015
Industry Shaping and processing of flat glass
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Allan B.

Position: Director

Appointed: 27 October 2015

Michael B.

Position: Director

Appointed: 27 October 2015

Michael B.

Position: Secretary

Appointed: 27 October 2015

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Abmb Holdings Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Allan B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Abmb Holdings Limited

Denton Hall Farm Road Denton, Manchester, M34 2SY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12329225
Notified on 14 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 6 April 2016
Ceased on 14 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Allan B.

Notified on 6 April 2016
Ceased on 14 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

System 3 Glass April 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand502 44534 5301 344 2701 419 9422 890 8723 780 0833 562 512
Current Assets4 421 7753 640 1746 068 8995 680 4557 677 4848 405 9238 885 745
Debtors3 017 3302 661 6443 728 1583 302 3933 776 3483 598 4763 856 332
Net Assets Liabilities12 660 13814 296 69315 509 34216 810 3244 983 0277 900 1339 291 311
Other Debtors199 93819 88878 21563 176228 19528 4969 319
Property Plant Equipment13 292 15514 044 03114 270 29814 539 617810 6922 617 0056 748 163
Total Inventories902 000944 000996 471958 1201 010 2641 027 3641 466 901
Other
Audit Fees Expenses8 00012 00012 00012 00012 00012 00013 750
Accrued Liabilities Deferred Income203 78369 50090 91654 000287 27064 678138 141
Accumulated Depreciation Impairment Property Plant Equipment367 476743 2181 434 5762 176 36637 583264 958859 113
Additions Other Than Through Business Combinations Property Plant Equipment 1 515 8081 089 9551 208 938848 2752 033 6884 773 240
Administrative Expenses1 700 3741 890 6942 725 5532 551 7332 303 2853 574 8025 031 712
Amounts Owed By Group Undertakings    300 000  
Average Number Employees During Period233232247250166237268
Cash Cash Equivalents Cash Flow Value 34 5301 344 2701 419 9422 890 8723 780 0833 562 512
Comprehensive Income Expense12 391 1981 636 5551 212 6491 312 9823 160 7032 917 1063 391 178
Corporation Tax Payable339 404292 094224 851144 103426 475186 861539 990
Cost Sales9 783 01014 033 59814 650 88115 690 81213 113 81114 453 08916 592 330
Creditors36 868845 885581 724326 7643 353 5252 536 5865 288 825
Current Tax For Period339 404292 094225 149144 103448 475378 261730 599
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period-552 85051 118     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-552 85051 11848 340144 470-294 174434 585467 563
Depreciation Expense Property Plant Equipment469 096753 153853 150930 344156 160227 375601 228
Depreciation Impairment Expense Property Plant Equipment  853 150930 344156 160227 375601 228
Distribution Costs475 777656 972740 441787 8461 452 1721 855 5832 033 956
Dividend Income10 547 889      
Dividends Paid6 252  12 00014 988 000 2 000 000
Dividends Paid Classified As Financing Activities-6 252  -12 000  -2 000 000
Dividends Paid On Shares Final   12 00014 988 000  
Dividends Paid On Shares Interim      2 000 000
Finance Lease Liabilities Present Value Total36 868845 885581 724326 764   
Finance Lease Payments Owing Minimum Gross52 1201 109 738845 577581 721   
Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities     -1 980-656
Further Item Tax Increase Decrease Component Adjusting Items -60848 340144 470-294 17422 000-22 264
Future Minimum Lease Payments Under Non-cancellable Operating Leases  396 3 649 7561 950 0001 432 645
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -1 725 4071 219 97314 299 076577 325-2 399 110
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  1 066 514-425 765-13 947 085-177 872257 856
Gain Loss In Cash Flows From Change In Inventories  52 471-38 35152 14417 100439 537
Gain Loss On Disposals Property Plant Equipment-1 68054 82156 6071 082  -2 854
Gross Profit Loss3 863 7154 816 5805 310 6765 281 1346 515 0179 207 05411 726 460
Income Taxes Paid Refund Classified As Operating Activities818 562-309 346-296 997-224 851-168 579-639 875-355 206
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -1 309 740-75 672-1 470 930-889 211217 571
Increase Decrease In Current Tax From Adjustment For Prior Periods-63 842-30 0584 605 2 47622 000-22 264
Increase From Depreciation Charge For Year Property Plant Equipment 753 153853 150930 344156 160227 375601 228
Interest Income On Bank Deposits6 73941     
Interest Income On Financial Assets Fair Value Through Profit Or Loss    19 9111 980656
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss6 73941   89 
Interest Paid Classified As Operating Activities     -28 392-94 372
Interest Payable Similar Charges Finance Costs132 192319 246353 939340 0009028 39294 372
Interest Received Classified As Investing Activities-8 004-41   -89 
Issue Equity Instruments401 000      
Net Cash Flows From Used In Financing Activities  264 161275 856581 721  
Net Cash Flows From Used In Investing Activities-15 604207 1601 022 8101 198 581848 275  
Net Cash Flows From Used In Operating Activities-510 286 -2 596 711-1 550 109-2 900 926-2 920 830 
Net Cash Generated From Operations  -3 247 647-2 114 960-3 069 595-3 589 097-6 966 591
Net Current Assets Liabilities-393 2791 351 5352 122 0963 043 2694 323 9595 869 3373 596 920
Net Finance Income Costs10 555 89341  19 9112 069656
Net Interest Paid Received Classified As Operating Activities-132 192-319 246-353 939-340 000-90-28 392 
Operating Profit Loss1 690 2092 268 9141 844 6821 941 5553 297 6593 778 2754 660 792
Other Creditors3 361 972340 2531 922 445338 537953 7971 144 9783 401 526
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 377 411161 792188 5542 294 943 7 073
Other Disposals Property Plant Equipment 388 190172 330197 82916 715 983 47 927
Other Interest Expense  353 939340 0009028 39294 372
Other Interest Income     89 
Other Interest Receivable Similar Income Finance Income10 555 89341  19 9112 069656
Other Operating Income Format12 645   538 0991 606 
Other Taxation Social Security Payable468 342687 451877 618519 998476 117455 106252 803
Payments Finance Lease Liabilities Classified As Financing Activities-17 193-185 389-264 161-263 856-581 721  
Pension Other Post-employment Benefit Costs Other Pension Costs71 25092 837123 208181 695109 618146 081185 550
Prepayments Accrued Income26 00066 000109 00089 000105 630198 168190 000
Proceeds From Sales Property Plant Equipment-7 600-65 600-67 145-10 357  -38 000
Profit Loss12 391 1981 636 5551 212 6491 312 9823 160 7032 917 1063 391 178
Profit Loss On Ordinary Activities Before Tax12 113 9101 949 7091 490 7431 601 5553 317 4803 751 9524 567 076
Property Plant Equipment Gross Cost13 659 63114 787 24915 704 87416 715 983848 2752 881 9637 607 276
Provisions For Liabilities Balance Sheet Subtotal201 870252 988301 328445 798   
Purchase Property Plant Equipment  -1 089 955-1 208 938-848 275-2 033 688-4 773 240
Raw Materials Consumables902 000944 000996 471958 1201 010 2641 027 3641 466 901
Redemption Shares Decrease In Equity125 808      
Social Security Costs328 282437 186481 061462 653386 937558 198671 585
Staff Costs Employee Benefits Expense4 214 0605 755 6306 148 9406 752 3326 135 2326 922 3067 994 980
Taxation Including Deferred Taxation Balance Sheet Subtotal201 870252 988301 328445 798151 624586 2091 053 772
Tax Decrease Increase From Effect Revenue Exempt From Taxation2 083 139      
Tax Expense Credit Applicable Tax Rate  283 241304 295630 321712 871867 744
Tax Increase Decrease From Effect Capital Allowances Depreciation-55 277-72 012-47 615-159 685-181 978-334 421-191 997
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss55 038 2781611327154 303
Tax Tax Credit On Profit Or Loss On Ordinary Activities-277 288313 154278 094288 573156 777834 8461 175 898
Total Assets Less Current Liabilities12 898 87615 395 56616 392 39417 582 8865 134 6518 486 34210 345 083
Total Current Tax Expense Credit275 562262 036229 754144 103450 951400 261708 335
Total Operating Lease Payments    457 600600 000600 000
Trade Creditors Trade Payables426 301635 488567 1201 325 5911 209 866684 963956 365
Trade Debtors Trade Receivables2 791 3922 575 7563 540 9433 150 2173 142 5233 371 8123 657 013
Turnover Revenue13 646 72518 850 17819 961 55720 971 94619 628 82823 660 14328 318 790
Wages Salaries3 814 5285 225 6075 544 6716 107 9845 638 6776 218 0277 137 845
Director Remuneration      20 000

Transport Operator Data

Denton Hall Farm Road
Address Denton
City Manchester
Post code M35 2SY
Vehicles 24
Trailers 5

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Persons with significant control Resolution
On Thursday 1st January 1970 location of registered inspection location was changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
filed on: 27th, October 2023 		Free Download (1 page)

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