Floating Energy Systems Ltd in West Bridgford NOTTINGHAM

Floating Energy Systems Ltd NOTTINGHAM

Floating Energy Systems started in year 2008 as Private Limited Company with registration number 06563546. The Floating Energy Systems company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Nottingham at Tenby Place 102 Selby Road. Postal code: NG2 7BA. Since Mon, 18th Feb 2019 Floating Energy Systems Ltd is no longer carrying the name Cpdsys.

The firm has one director. Gary R., appointed on 2 May 2008. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - George R.. There were no ex directors.

Floating Energy Systems Ltd Address / Contact

Office Address	Tenby Place 102 Selby Road
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06563546
Date of Incorporation	Fri, 11th Apr 2008
Industry	Engineering related scientific and technical consulting activities
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Gary R.

Position: Director

Appointed: 02 May 2008

George R.

Position: Secretary

Appointed: 02 May 2008

Resigned: 23 June 2012

Pemex Services Limited

Position: Corporate Director

Appointed: 11 April 2008

Resigned: 02 May 2008

Pemex Services Limited

Position: Corporate Secretary

Appointed: 11 April 2008

Resigned: 02 May 2008

Amersham Services Limited

Position: Corporate Director

Appointed: 11 April 2008

Resigned: 02 May 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Gary R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary R.

Notified on	11 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cpdsys	February 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	113 795	175 701	118 307

Balance Sheet
Cash Bank On Hand			116 730	87 314	127 168	126 205	103 209	74 471	27 768	69 113
Current Assets	152 735	208 992	118 590	92 865	130 867	134 307	121 215	88 710	47 260	94 067
Debtors	22 050	15 816	1 860	5 551	3 699	8 102	18 006	14 239	19 492	24 954
Other Debtors			1 860		465		1 885		7 349
Cash Bank In Hand	130 685	193 175	116 730
Net Assets Liabilities Including Pension Asset Liability	113 795	175 701	118 307

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	113 695	175 601	118 207
Shareholder Funds	113 795	175 701	118 307

Other
Average Number Employees During Period				2	2	1	2	2	2	2
Creditors			283	1 077	13 675	7 247	10 842	20 231	10 517	23 063
Net Current Assets Liabilities	113 795	175 701	118 307	91 788	117 192	127 060	110 373	68 479	36 743	71 004
Other Creditors				152	7 202	909	6 070	20 231	8 427	17 716
Other Taxation Social Security Payable				925	6 473	5 086	3 304		2 090	5 347
Total Assets Less Current Liabilities	113 795	175 700	118 307	91 788	117 192	127 060	117 860	92 670	78 347	117 116
Trade Creditors Trade Payables						1 252	1 468
Trade Debtors Trade Receivables				5 551	3 234	8 102	7 780			15 559
Accumulated Amortisation Impairment Intangible Assets										1 011
Corporation Tax Recoverable							8 341	10 002	7 266	8 921
Increase From Amortisation Charge For Year Intangible Assets										1 011
Intangible Assets							7 487	24 191	41 604	46 112
Intangible Assets Gross Cost							7 487	24 191	41 604	47 123
Prepayments									50
Recoverable Value-added Tax								4 237	4 827	474
Total Additions Including From Business Combinations Intangible Assets							7 487	16 704	17 413	5 519
Creditors Due Within One Year	38 940	33 291	283

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 29th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 29th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 17th Sep 2022 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 17th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 17th Sep 2021 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 29th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 18th Feb 2019 filed on: 18th, February 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 28th, November 2018	accounts	Free Download
CS01	Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 29th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 11th Apr 2017 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 25th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 29th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th May 2015: 100.00 GBP	capital
CH01	On Mon, 8th Sep 2014 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 24th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 23rd, April 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 28th Feb 2014 filed on: 13th, March 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 10th, May 2013	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 10th Jan 2013 filed on: 10th, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
CH01	On Tue, 24th Jul 2012 director's details were changed filed on: 25th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On Tue, 6th May 2008 Secretary appointed filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On Tue, 6th May 2008 Director appointed filed on: 6th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 06/05/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW england filed on: 6th, May 2008	address	Free Download (1 page)
288b	On Fri, 2nd May 2008 Appointment terminated director filed on: 2nd, May 2008	officers	Free Download (1 page)
288b	On Fri, 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008	officers	Free Download (1 page)
288b	On Fri, 2nd May 2008 Appointment terminated director filed on: 2nd, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2008	incorporation	Free Download (11 pages)

Floating Energy Systems Ltd NOTTINGHAM

Floating Energy Systems Ltd Address / Contact

Company Information / Profile

Company staff

Gary R.

George R.

Pemex Services Limited

Pemex Services Limited

Amersham Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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