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All Systems Shop Equipment Limited HANWELL

All Systems Shop Equipment started in year 1997 as Private Limited Company with registration number 03387938. The All Systems Shop Equipment company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Hanwell at Unit 1 Trumpersway Industrial Estate. Postal code: W7 2QA. Since Thursday 24th July 1997 All Systems Shop Equipment Limited is no longer carrying the name All System Shop Equipment.

The company has one director. David O., appointed on 17 June 1997. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Mary O.. There were no ex directors.

This company operates within the W7 2QA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0227341 . It is located at Unit 3 Trumpers Way, Chada Industrial Estate, London with a total of 1 cars.

All Systems Shop Equipment Limited Address / Contact

Office Address Unit 1 Trumpersway Industrial Estate
Office Address2 Trumpers Way
Town Hanwell
Post code W7 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03387938
Date of Incorporation Tue, 17th Jun 1997
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

David O.

Position: Director

Appointed: 17 June 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1997

Resigned: 17 June 1997

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 17 June 1997

Resigned: 17 June 1997

Mary O.

Position: Secretary

Appointed: 17 June 1997

Resigned: 30 June 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is David O. This PSC and has 75,01-100% shares.

David O.

Notified on 9 May 2016
Nature of control: 75,01-100% shares

Company previous names

All System Shop Equipment July 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth581 138548 984471 043480 286488 999       
Balance Sheet
Cash Bank On Hand    53 5741 8201 51514 660  69 805158 807
Current Assets918 3931 141 1041 178 6871 237 5031 407 0241 316 596720 657635 277586 406618 151665 827824 019
Debtors760 8061 013 9111 043 7851 101 5921 267 0221 228 348672 714574 189  247 047141 795
Net Assets Liabilities    488 999460 187448 648367 717301 250206 337216 724300 169
Other Debtors    628 325491 159 500    
Property Plant Equipment          18 0006 000
Total Inventories    86 42886 42846 42846 428  348 975523 417
Cash Bank In Hand74 95237 93945 64849 48353 574       
Net Assets Liabilities Including Pension Asset Liability581 138548 984471 043480 286488 999       
Stocks Inventory82 63589 25489 25486 42886 428       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve581 136548 982471 041480 284488 997       
Shareholder Funds581 138548 984471 043480 286488 999       
Other
Accumulated Depreciation Impairment Property Plant Equipment    47 48347 48347 48347 483   12 000
Amounts Owed By Group Undertakings Participating Interests    55 652405 238233 20087 218  59 71879 718
Amounts Owed To Group Undertakings Participating Interests    16543 00068 365     
Average Number Employees During Period      11111 
Creditors    306 659196 561276 367267 560285 156429 814467 103529 850
Fixed Assets         18 00018 000 
Increase From Depreciation Charge For Year Property Plant Equipment           12 000
Net Current Assets Liabilities581 138873 891875 170901 1591 100 3651 120 035444 290367 717301 250198 411198 724294 169
Other Creditors    26 50222 89921 34323 013  41 58657 710
Property Plant Equipment Gross Cost    47 48347 48347 48347 483  18 00018 000
Taxation Social Security Payable    21 36511 02921 2159 849  96 936145 684
Total Assets Less Current Liabilities581 138548 984875 170901 1591 100 3651 120 035484 290367 717301 250206 337216 724 
Trade Creditors Trade Payables    285 129142 532165 444234 698  328 581326 456
Trade Debtors Trade Receivables    583 045331 951439 514486 471  187 32962 077
Creditors Due Within One Year337 255267 213303 517336 344306 659       
Number Shares Allotted22          
Par Value Share11          
Creditors Due After One Year 324 907404 127420 873611 366       
Share Capital Allotted Called Up Paid22          

Transport Operator Data

Unit 3 Trumpers Way
Address Chada Industrial Estate , Hanwell
City London
Post code W7 2QA
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 15th, February 2023 		Free Download (2 pages)

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