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Coad Systems Limited MUSSELBURGH

Coad Systems Limited is a private limited company that can be found at 1/1 Ascot, Gracefield Court, Musselburgh EH21 6LL. Its total net worth is estimated to be 2374 pounds, and the fixed assets the company owns total up to 589 pounds. Incorporated on 2008-09-22, this 15-year-old company is run by 2 directors and 1 secretary.
Director Kelly O., appointed on 01 October 2009. Director Billy C., appointed on 22 September 2008.
Switching the focus to secretaries, we can mention: Kelly O., appointed on 22 September 2008.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2023-09-14 and the date for the following filing is 2024-09-28. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Coad Systems Limited Address / Contact

Office Address 1/1 Ascot, Gracefield Court
Town Musselburgh
Post code EH21 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC348910
Date of Incorporation Mon, 22nd Sep 2008
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Kelly O.

Position: Director

Appointed: 01 October 2009

Kelly O.

Position: Secretary

Appointed: 22 September 2008

Billy C.

Position: Director

Appointed: 22 September 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Billy C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kelly O. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Billy C.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Kelly O.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth2 374-1 047-12 292217 401  
Balance Sheet
Current Assets 18 20814 31218 17146 91749 359 
Net Assets Liabilities    17 40123 09048 034
Cash Bank In Hand12 29018 20814 31111 20246 917  
Debtors  16 969   
Tangible Fixed Assets5894711 149919735  
Reserves/Capital
Called Up Share Capital22222  
Profit Loss Account Reserve2 372-1 049-12 294 17 399  
Shareholder Funds2 374-1 047-12 292217 401  
Other
Creditors    30 25126 857 
Fixed Assets    735588470
Net Current Assets Liabilities1 785-1 518-13 441-91716 66622 50247 564
Total Assets Less Current Liabilities2 374-1 047-12 292217 40123 09048 034
Director Remuneration Benefits Excluding Payments To Third Parties27 56019 584     
Administrative Expenses33 12126 146     
Cost Sales24 89538 371     
Creditors Due Within One Year10 50519 72627 75319 08830 251  
Depreciation Tangible Fixed Assets Expense147118     
Gross Profit Loss68 40367 245     
Interest Receivable On Short-term Investments Loans Deposits83     
Number Shares Allotted 2222  
Operating Profit Loss35 28241 099     
Other Creditors Due Within One Year 7 000     
Other Interest Receivable Similar Income83     
Other Taxation Social Security Within One Year10 50512 726     
Par Value Share 1111  
Pensions Costs Defined Contribution Schemes13 0004 400     
Profit Loss For Period28 20332 858     
Profit Loss On Ordinary Activities Before Tax35 29041 102     
Share Capital Allotted Called Up Paid22222  
Tangible Fixed Assets Cost Or Valuation 736     
Tangible Fixed Assets Depreciation147265     
Tangible Fixed Assets Depreciation Charged In Period 118     
Tax On Profit Or Loss On Ordinary Activities7 0878 244     
Total Dividend Payment30 63636 279     
Total U K Foreign Current Tax After Adjustments Relief7 0878 244     
Turnover Gross Operating Revenue93 298105 616     
U K Current Corporation Tax On Income For Period7 0878 244     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-09-14
filed on: 14th, September 2023 		Free Download (3 pages)

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