Friel Systems Ltd. in Hamilton

Friel Systems Ltd.

Founded in 1999, Friel Systems, classified under reg no. SC200754 is an active company. Currently registered at 1 Wellmeadows Lane ML3 8LS, the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Stephen F., appointed on 14 October 1999. In addition, a secretary was appointed - Elaine F., appointed on 14 October 1999. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Friel Systems Ltd. Address / Contact

Office Address	1 Wellmeadows Lane
Office Address2	Hamilton
Town
Post code	ML3 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200754
Date of Incorporation	Thu, 14th Oct 1999
Industry	Other information technology service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Elaine F.

Position: Secretary

Appointed: 14 October 1999

Stephen F.

Position: Director

Appointed: 14 October 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Stephen F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Elaine F. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elaine F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	30 806	37 905	31 321	37 037	44 605	44 484	25 059	34 296
Current Assets	45 326	47 445	31 320	52 084	52 021	69 820	36 684	48 994
Debtors	14 520	9 540		15 047	7 416	25 336	11 625	14 698
Net Assets Liabilities	14 524	19 058	8 900	8 497	13 813	24 016	5 191	1 249
Other Debtors				2 447	1 176	136	285	208
Property Plant Equipment	165	1 029	2 155	3 071	1 656	3 802	3 370

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 306	13 814	6 379	7 795	9 210	3 251	1 598	3 106
Average Number Employees During Period	2	1	2	2	2	2	2	2
Creditors	30 934	56	24 166	46 074	39 549	48 768	34 224	50 115
Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 268			7 186	2 792
Disposals Property Plant Equipment			8 268			7 796	3 070
Increase From Depreciation Charge For Year Property Plant Equipment		508	833	1 416	1 415	1 227	1 139	1 508
Net Current Assets Liabilities	14 392	18 291	7 155	6 010	12 472	21 052	2 460	-1 121
Other Creditors	1 394	56	11 637	22 915	20 713	28 237	21 386	27 579
Other Taxation Social Security Payable	29 540	27 744	12 529	23 159	18 836	20 532	12 838	22 536
Property Plant Equipment Gross Cost	13 471	14 843	8 534	10 866	10 866	7 053	4 968	6 032
Provisions For Liabilities Balance Sheet Subtotal	33	206	410	584	315	838	639	556
Total Additions Including From Business Combinations Property Plant Equipment		1 372	1 959	2 332		3 983	985	1 064
Total Assets Less Current Liabilities	14 557	19 320	9 310	9 081	14 128	24 854	5 830	1 805
Trade Debtors Trade Receivables	14 520	9 540		12 600	6 240	25 200	11 340	14 490

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 25th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, October 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 14th October 2015 with full list of members filed on: 17th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 17th October 2015	capital
AR01	Annual return made up to Tuesday 14th October 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th November 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th November 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 14th October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 14th October 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 14th October 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 22nd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 22nd, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 7th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 7th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 24th, March 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, March 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 24th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 18th October 2002 filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th October 2002 filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/04/02	annual return
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/04/02	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 19th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 19th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th November 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th November 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 31st, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 31st, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (6 pages)