Systematic Finishing Limited in Hamm Moor Lane ADDLESTONE - KT15 2SD

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Systematic Finishing Limited ADDLESTONE

Founded in 1991, Systematic Finishing, classified under reg no. 02578068 is an active company. Currently registered at Automated Precision House KT15 2SD, Addlestone the company has been in the business for 33 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2016/06/11 Systematic Finishing Limited is no longer carrying the name Duplo (UK).

There is a single director in the firm at the moment - Bruno P., appointed on 31 December 2020. In addition, a secretary was appointed - Daljit B., appointed on 17 June 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Glyn N. who worked with the the firm until 17 June 2019.

Systematic Finishing Limited Address / Contact

Office Address	Automated Precision House
Office Address2	Hamm Moor Lane
Town	Addlestone
Post code	KT15 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02578068
Date of Incorporation	Wed, 30th Jan 1991
Industry	Dormant Company
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Bruno P.

Position: Director

Appointed: 31 December 2020

Daljit B.

Position: Secretary

Appointed: 17 June 2019

Philip G.

Position: Director

Appointed: 30 January 1991

Resigned: 31 May 2003

John D.

Position: Director

Appointed: 30 January 1991

Resigned: 08 December 1993

Glyn N.

Position: Secretary

Appointed: 30 January 1991

Resigned: 17 June 2019

John W.

Position: Director

Appointed: 30 January 1991

Resigned: 31 January 1994

Michael W.

Position: Director

Appointed: 30 January 1991

Resigned: 31 December 2012

Robin G.

Position: Director

Appointed: 30 January 1991

Resigned: 31 December 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Duplo International Limited from Addlestone, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Duplo International Limited

Automated Precision House Hamm Moor Lane, Addlestone, KT15 2SD, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05692860
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Duplo (UK)	June 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	8 957	8 957

Balance Sheet
Current Assets	8 957	8 957	8 957	8 957	8 957	8 957	8 957	8 957
Net Assets Liabilities		8 957	8 957	8 957	8 957	8 957	8 957	8 957
Net Assets Liabilities Including Pension Asset Liability	8 957	8 957

Reserves/Capital
Called Up Share Capital	3 000	3 000
Profit Loss Account Reserve	5 957	5 957
Shareholder Funds	8 957	8 957

Other
Net Current Assets Liabilities	8 957	8 957	8 957	8 957	8 957	8 957	8 957	8 957
Total Assets Less Current Liabilities	8 957	8 957	8 957	8 957	8 957	8 957	8 957	8 957

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 5th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 10th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	3000.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 12th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 16th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 1st, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 13th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 25th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 24th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 25th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 22nd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 22nd, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 8th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 8th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 23rd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 23rd, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 28th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 28th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/03/01	annual return
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/03/01	annual return
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 5th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 5th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 26th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 26th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 28th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 28th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 7th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 7th, August 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 5th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 5th, August 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/02/11 with shareholders record filed on: 11th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/11 with shareholders record filed on: 11th, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 30th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 30th, October 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return	Free Download
363(288)	1995/02/15 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/01/31 filed on: 29th, June 1994	accounts
AA	Small-sized company accounts made up to 1994/01/31 filed on: 29th, June 1994	accounts	Free Download
363s	Annual return up to 1994/02/20 with shareholders record filed on: 20th, February 1994	annual return	Free Download
363s	Annual return up to 1994/02/20 with shareholders record filed on: 20th, February 1994	annual return
AA	Accounts for a medium company for the period ending on 1993/01/31 filed on: 8th, July 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1993/01/31 filed on: 8th, July 1993	accounts
363s	Annual return up to 1993/02/01 with shareholders record filed on: 1st, February 1993	annual return
363s	Annual return up to 1993/02/01 with shareholders record filed on: 1st, February 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 13th, August 1992	accounts
363s	Annual return up to 1992/01/19 with shareholders record filed on: 19th, January 1992	annual return
363s	Annual return up to 1992/01/19 with shareholders record filed on: 19th, January 1992	annual return	Free Download

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