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Sameday Systems Limited BRISTOL

Sameday Systems started in year 1997 as Private Limited Company with registration number 03458857. The Sameday Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bristol at 8 Kings Road. Postal code: BS8 4AB.

The company has one director. Phillip M., appointed on 13 May 1998. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Shampa M.. There were no ex secretaries.

Sameday Systems Limited Address / Contact

Office Address 8 Kings Road
Office Address2 Clifton
Town Bristol
Post code BS8 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03458857
Date of Incorporation Fri, 31st Oct 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Phillip M.

Position: Director

Appointed: 13 May 1998

Shampa M.

Position: Director

Appointed: 13 May 1998

Resigned: 05 June 1998

Abc Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 October 1997

Resigned: 31 December 2020

Professional Formations Limited

Position: Nominee Director

Appointed: 31 October 1997

Resigned: 13 May 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Phillip M. This PSC and has 75,01-100% shares.

Phillip M.

Notified on 31 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth71 60576 667       
Balance Sheet
Current Assets18 65223 75113 86215 17922 23810 9809 4049 7118 023
Net Assets Liabilities 76 83867 99370 60577 93866 81166 25766 40864 716
Cash Bank In Hand18 42723 526       
Debtors225225       
Net Assets Liabilities Including Pension Asset Liability71 60576 667       
Tangible Fixed Assets57 00057 000       
Reserves/Capital
Called Up Share Capital55       
Profit Loss Account Reserve34 32439 386       
Shareholder Funds71 60576 667       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 120-687  900   
Creditors 1 7922 8691 4271 153122147156160
Fixed Assets57 00057 00057 00057 00057 00057 00057 00057 00057 000
Net Current Assets Liabilities14 60519 66710 99313 75221 08510 8589 4049 5557 863
Total Assets Less Current Liabilities 78 95867 99370 75278 08567 85866 40466 55564 863
Average Number Employees During Period    11111
Capital Redemption Reserve37 27637 276       
Creditors Due Within One Year4 0474 084       
Number Shares Allotted55       
Par Value Share 1       
Value Shares Allotted55       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023 		Free Download (3 pages)

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