M P Systems Ltd in Gloucester GLOUCESTERSHIRE

M P Systems Ltd GLOUCESTERSHIRE

M P Systems Ltd was officially closed on 2022-08-23. M P Systems was a private limited company that was situated at 139 Stroud Road, Gloucester, Gloucestershire, GL1 5JL. Its net worth was valued to be roughly 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 1998-10-28) was run by 1 director.
Director Michael P. who was appointed on 28 October 1998.

The company was classified as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2021-10-31 and last time the accounts were filed was on 31 October 2021. 2015-10-28 was the date of the latest annual return.

M P Systems Ltd Address / Contact

Office Address	139 Stroud Road
Office Address2	Gloucester
Town	Gloucestershire
Post code	GL1 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657861
Date of Incorporation	Wed, 28th Oct 1998
Date of Dissolution	Tue, 23rd Aug 2022
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 14th Nov 2022
Last confirmation statement dated	Sun, 31st Oct 2021

Company staff

Michael P.

Position: Director

Appointed: 28 October 1998

Dorota P.

Position: Director

Appointed: 12 August 2005

Resigned: 22 May 2007

Datasearch Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

Datasearch Nominees Limited

Position: Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

Dorota P.

Position: Secretary

Appointed: 28 October 1998

Resigned: 28 October 2009

People with significant control

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31

Balance Sheet
Cash Bank On Hand	40 831	29 196	6 022
Current Assets	56 997	42 039	6 022
Debtors	16 166	12 843
Net Assets Liabilities	42 522	22 134	5 500
Other Debtors	4 332
Property Plant Equipment	1 688	1 688	1 688

Other
Version Production Software		2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment	14 796	14 796	14 796
Average Number Employees During Period	1	1	1
Creditors	16 163	21 593	2 210
Net Current Assets Liabilities	40 834	20 446	3 812
Nominal Value Allotted Share Capital	4	4	4
Number Shares Allotted		4	4
Par Value Share		1	1
Property Plant Equipment Gross Cost	16 484	16 484	16 484
Taxation Social Security Payable	15 169	20 618	1 235
Trade Creditors Trade Payables	994	975	975
Trade Debtors Trade Receivables	11 834	12 843

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 21st, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 23rd, December 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 26th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 15th, February 2014	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 15th February 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 12th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 12th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 18th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 27th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 14th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 20th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 18th, August 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, June 2007	accounts	Free Download (3 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 9th January 2007 (Director's particulars changed)	annual return
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 17th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 17th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 17th, June 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 17th, June 2004	accounts	Free Download (3 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 7th November 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
363s	Period up to Saturday 30th November 2002 - Annual return with full member list filed on: 30th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Saturday 30th November 2002 - Annual return with full member list filed on: 30th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (3 pages)
363s	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 31st, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 31st, July 2001	accounts	Free Download (3 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 22nd, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 22nd, August 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)

M P Systems Ltd GLOUCESTERSHIRE

M P Systems Ltd Address / Contact

Company Information / Profile

Company staff

Michael P.

Dorota P.

Datasearch Corporate Secretaries Limited

Datasearch Nominees Limited

Dorota P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us