Pivotal Systems Limited in SOUTH MILFORD

Pivotal Systems Limited SOUTH MILFORD

Pivotal Systems started in year 2004 as Private Limited Company with registration number 05028778. The Pivotal Systems company has been functioning successfully for 20 years now and its status is active. The firm's office is based in South Milford at 4 The Limes. Postal code: LS25 5NH.

The firm has one director. Martin B., appointed on 29 January 2004. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Inger B.. There were no ex directors.

Pivotal Systems Limited Address / Contact

Office Address	4 The Limes
Town	South Milford
Post code	LS25 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028778
Date of Incorporation	Wed, 28th Jan 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Martin B.

Position: Director

Appointed: 29 January 2004

Inger B.

Position: Secretary

Appointed: 13 February 2004

Resigned: 20 April 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 13 February 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 29 January 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Martin B. The abovementioned PSC and has 75,01-100% shares.

Martin B.

Notified on	28 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	76 672	81 718	74 008	37 321	19 644

Balance Sheet
Cash Bank On Hand						28 556	107 807	139 378
Current Assets	88 038	91 886	138 416	107 456	98 429	129 902	177 895	221 515
Net Assets Liabilities					19 643	39 762	87 182	139 247
Property Plant Equipment						843	720	378
Total Inventories						101 346	70 088	82 137
Cash Bank In Hand	85 630	80 829	12 821	74 502	21 569
Debtors		4 788	715	1 910
Net Assets Liabilities Including Pension Asset Liability	76 672	81 718	74 008	37 321	19 644
Stocks Inventory	2 408	6 271	13 745	31 000	76 860
Tangible Fixed Assets	141	200	1 294	896	672

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	76 671	81 717	74 007	37 320	19 643
Shareholder Funds	76 672	81 718	74 008	37 321	19 644

Other
Accrued Liabilities Deferred Income					388	343	168	106
Accumulated Depreciation Impairment Property Plant Equipment							1 597	1 939
Average Number Employees During Period						2	1	1
Corporation Tax Payable						6 747	13 190	13 576
Creditors					79 069	90 640	91 433	82 646
Fixed Assets	141	198	1 294	896	672	843	720	378
Increase Decrease In Depreciation Impairment Property Plant Equipment							123	342
Increase From Depreciation Charge For Year Property Plant Equipment							123	342
Loans From Directors						79 641	73 865	65 232
Net Current Assets Liabilities	76 531	81 518	72 714	36 425	18 972	39 262	86 462	138 869
Other Taxation Social Security Payable						4 252	4 210	3 732
Property Plant Equipment Gross Cost							2 317	2 317
Raw Materials Consumables						101 346	70 088	82 137
Total Assets Less Current Liabilities	76 672	81 718	74 008	37 321	19 644	40 105	87 182	139 247
Creditors Due Within One Year	11 507	10 368	65 702	71 031	79 457
Current Asset Investments		67 513	111 135	44
Number Shares Allotted		1		1	1
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		299	1 194
Tangible Fixed Assets Cost Or Valuation	2 923	1 402	2 596	2 596	2 596
Tangible Fixed Assets Depreciation	2 782	1 202	1 302	1 700	1 924
Tangible Fixed Assets Depreciation Charged In Period		242	100	398	224
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 820
Tangible Fixed Assets Disposals		1 820

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 11th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, May 2021	accounts	Free Download (8 pages)
CH01	On 2021/03/01 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/03/10. New Address: 4 the Limes South Milford North Yorkshire LS25 5NH. Previous address: 9 the Haywain South Milford Leeds North Yorkshire LS25 5GE filed on: 10th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 17th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 25th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 27th, June 2017	accounts	Free Download (5 pages)
TM02	2017/04/20 - the day secretary's appointment was terminated filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 8th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 2nd, February 2011	annual return	Free Download (1 page)
CH03	On 2010/07/12 secretary's details were changed filed on: 2nd, February 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 10th, June 2010	accounts	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 8th, February 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, July 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/02/2009 from 15 foss avenue wetherby west yorkshire LS22 7YL filed on: 4th, February 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (1 page)
287	Registered office changed on 30/07/04 from: 37, the farthings, derwent way nottingham nottinghamshire NG7 2BA filed on: 30th, July 2004	address	Free Download (1 page)
287	Registered office changed on 30/07/04 from: 37, the farthings, derwent way nottingham nottinghamshire NG7 2BA filed on: 30th, July 2004	address	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, July 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, July 2004	officers	Free Download (1 page)
288a	On 2004/02/13 New secretary appointed filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/13 Secretary resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/13 Secretary resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/13 New secretary appointed filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On 2004/01/29 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/29 New director appointed filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/29 New director appointed filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/29 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (13 pages)