Maquis Systems Limited in Carlton NOTTINGHAM

Maquis Systems Limited NOTTINGHAM

Founded in 1998, Maquis Systems, classified under reg no. 03624906 is an active company. Currently registered at 23 Westdale Crescent NG4 3JP, Nottingham the company has been in the business for twenty six years. Its financial year was closed on April 27 and its latest financial statement was filed on 2022/04/27.

The firm has one director. Graham K., appointed on 7 October 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maquis Systems Limited Address / Contact

Office Address	23 Westdale Crescent
Office Address2	Carlton
Town	Nottingham
Post code	NG4 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03624906
Date of Incorporation	Tue, 1st Sep 1998
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	27th April
Company age	26 years old
Account next due date	Sat, 27th Jan 2024 (111 days after)
Account last made up date	Wed, 27th Apr 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Graham K.

Position: Director

Appointed: 07 October 1998

Julie K.

Position: Director

Appointed: 31 January 2007

Resigned: 01 August 2013

Julie K.

Position: Secretary

Appointed: 06 October 1998

Resigned: 09 January 2014

Helen T.

Position: Director

Appointed: 01 September 1998

Resigned: 07 October 1998

Jean W.

Position: Secretary

Appointed: 01 September 1998

Resigned: 07 October 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Graham K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Graham K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-27	2021-04-27	2022-04-27	2023-04-27
Net Worth	119 761	115 428	129 456

Balance Sheet
Cash Bank On Hand			147 590	93 748	76 001	80 870	186 239	193 124	220 618	197 346
Current Assets	155 846	139 941	156 238	102 710	84 908	116 621	190 708	211 757	234 944	232 142
Debtors	3 864	8 648	8 648	8 962	8 907	35 751	4 469	18 633	14 326	34 796
Other Debtors			3 007	3 321	3 099	4 095	4 093	4 007	376
Property Plant Equipment			1 658	1 016	762	931	9 567	18 171	9 960	7 888
Cash Bank In Hand	151 982	131 293	147 590
Net Assets Liabilities Including Pension Asset Liability	119 761	115 428	129 456
Tangible Fixed Assets	3 043	2 487	1 658

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	119 661	115 328	129 356
Shareholder Funds	119 761	115 428	129 456

Other
Total Fixed Assets Additions		916
Total Fixed Assets Cost Or Valuation	12 286	13 202	13 202
Total Fixed Assets Depreciation	9 243	10 715	11 544
Total Fixed Assets Depreciation Charge In Period		1 472	829
Accumulated Depreciation Impairment Property Plant Equipment			11 544	12 186	12 440	12 812	16 264	23 661	23 090	28 382
Additions Other Than Through Business Combinations Property Plant Equipment						541	12 088	15 329		3 220
Amounts Owed By Directors					4 952
Amounts Owed To Directors				111		5	1 019	5 221	7	7
Average Number Employees During Period			1	1	1	1	1	1	1	1
Corporation Tax Payable			16 873	2 434	4 462	15 730	32 890	34 972	21 483	15 146
Corporation Tax Recoverable					376	376
Creditors			28 440	2 546	10 428	30 351	56 534	56 372	27 895	18 386
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment									4 725
Disposals Property Plant Equipment									10 800
Increase From Depreciation Charge For Year Property Plant Equipment				642	254	372	3 452	6 725	4 154	5 292
Interest Similar Income Receivable									376	376
Net Current Assets Liabilities	116 718	112 941	127 798	100 164	74 480	86 947	134 174	155 385	207 049	213 756
Number Shares Issued Fully Paid			100	100	100	100	100	100	100	100
Other Creditors								359
Other Taxation Social Security Payable			8 401		5 966	7 054	15 921	15 820	6 405	3 233
Par Value Share				1	1	1	1	1	1	1
Prepayments Accrued Income			480	480	480
Property Plant Equipment Gross Cost				13 202	13 202	13 743	25 831	43 850	33 050	36 270
Total Assets Less Current Liabilities	119 761	115 428	129 456	101 180	75 242	87 201	143 741	173 556	217 009	221 644
Trade Creditors Trade Payables						6 885	6 704	359
Trade Debtors Trade Receivables						31 280		14 250	13 950	34 420
Creditors Due Within One Year Total Current Liabilities	39 128	27 000	28 440
Fixed Assets	3 043	2 487	1 658
Tangible Fixed Assets Additions		916
Tangible Fixed Assets Cost Or Valuation	12 286	13 202	13 202
Tangible Fixed Assets Depreciation	9 243	10 715	11 544
Tangible Fixed Assets Depreciation Charge For Period		1 472	829

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/27 filed on: 26th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/27 filed on: 26th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/27 filed on: 24th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/27 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/27 filed on: 27th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, October 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2019/04/27 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/04/28 filed on: 28th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, May 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/04/29 filed on: 29th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 19th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/11	capital
SH01	100.00 GBP is the capital in company's statement on 2014/10/19	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 31st, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/31	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 27th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 16th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/05 with complete member list filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/05 with complete member list filed on: 5th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 20th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 20th, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/08 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/08 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/23	annual return
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 17th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 17th, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/10/11	annual return
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/10/08 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/10/08 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Maquis Systems Limited NOTTINGHAM

Maquis Systems Limited Address / Contact

Company Information / Profile

Company staff

Graham K.

Julie K.

Julie K.

Helen T.

Jean W.

People with significant control

Annual reports financial information

Company filings

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