I B Systems 2014 started in year 2014 as Private Limited Company with registration number 09354514. The I B Systems 2014 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Preston at 44 Todd Lane North. Postal code: PR5 5US.
At present there are 2 directors in the the firm, namely Mary P. and Geoffrey P.. In addition one secretary - Geoffrey P. - is with the company. As of 10 July 2025, there were 5 ex directors - Andrew F., Ian B. and others listed below. There were no ex secretaries.
Office Address | 44 Todd Lane North |
Office Address2 | Lostock Hall |
Town | Preston |
Post code | PR5 5US |
Country of origin | United Kingdom |
Registration Number | 09354514 |
Date of Incorporation | Mon, 15th Dec 2014 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (283 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 07 September 2017
Position: Secretary
Appointed: 14 January 2015
Position: Director
Appointed: 14 January 2015
The register of PSCs who own or control the company consists of 2 names. As we identified, there is 3A Pearson & Partners Llp from Preston, England. The abovementioned PSC is classified as "a limited partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Geoffrey P. This PSC owns 25-50% shares.
3a Pearson & Partners Llp
44 Todd Lane North, Lostock Hall, Preston, PR5 5US, England
Legal authority | Limited Liability Partnership Act 2000 |
Legal form | Limited Partnership |
Country registered | England |
Place registered | England |
Registration number | Oc376637 |
Notified on | 25 March 2017 |
Nature of control: |
25-50% shares |
Geoffrey P.
Notified on | 25 March 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Net Worth | 4 967 | 4 377 | |||||||
Balance Sheet | |||||||||
Current Assets | 9 455 | 6 166 | 4 899 | 21 844 | 19 825 | 31 286 | 21 159 | 25 149 | 8 334 |
Net Assets Liabilities | 4 377 | 1 258 | 18 951 | 24 909 | 40 713 | 24 061 | 22 549 | 11 901 | |
Cash Bank In Hand | 1 001 | ||||||||
Debtors | 8 454 | ||||||||
Intangible Fixed Assets | 18 000 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 4 967 | 4 377 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | ||||||||
Profit Loss Account Reserve | 4 867 | ||||||||
Shareholder Funds | 4 967 | 4 377 | |||||||
Other | |||||||||
Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | 3 | |||
Creditors | 17 789 | 17 641 | 14 893 | 7 626 | 1 283 | 5 808 | 9 310 | 1 143 | |
Fixed Assets | 18 000 | 16 000 | 14 000 | 12 000 | 12 710 | 10 710 | 8 710 | 6 710 | 4 710 |
Net Current Assets Liabilities | -13 033 | -11 623 | 12 742 | 6 951 | 12 199 | 30 003 | 15 351 | 15 839 | 7 191 |
Total Assets Less Current Liabilities | 4 967 | 4 377 | 1 258 | 18 951 | 24 909 | 40 713 | 24 061 | 22 549 | 11 901 |
Creditors Due Within One Year | 22 488 | 17 789 | |||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 2 000 | ||||||||
Intangible Fixed Assets Amortisation Charged In Period | 2 000 | ||||||||
Intangible Fixed Assets Cost Or Valuation | 20 000 | ||||||||
Number Shares Allotted | 100 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 5th Aug 2024 filed on: 5th, August 2024 |
confirmation statement | Free Download (3 pages) |
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