Suspended System Ltd BURTON-ON-TRENT


Founded in 2014, Suspended System, classified under reg no. 08964657 is an active company. Currently registered at A38 Wychnor DE13 8BZ, Burton-on-trent the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Gheorghe R., Marina R.. Of them, Marina R. has been with the company the longest, being appointed on 14 June 2014 and Gheorghe R. has been with the company for the least time - from 5 May 2017. As of 25 April 2024, there was 1 ex director - Elena T.. There were no ex secretaries.

Suspended System Ltd Address / Contact

Office Address A38 Wychnor
Town Burton-on-trent
Post code DE13 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08964657
Date of Incorporation Fri, 28th Mar 2014
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Gheorghe R.

Position: Director

Appointed: 05 May 2017

Marina R.

Position: Director

Appointed: 14 June 2014

Elena T.

Position: Director

Appointed: 28 March 2014

Resigned: 14 June 2014

People with significant control

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

Marina R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-13 88324 026       
Balance Sheet
Cash Bank In Hand91412 135       
Cash Bank On Hand 12 13528 2946 3758 55514 24650 33895930 270
Current Assets914        
Debtors 5 000 5 4931 4718 66014 68873 89965 567
Net Assets Liabilities       -23 730-2 382
Other Debtors 5 000       
Property Plant Equipment 19 25817 29029 58524 37720 09716 59920 94825 735
Tangible Fixed Assets 19 258       
Net Assets Liabilities Including Pension Asset Liability-13 883        
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-13 88424 025       
Shareholder Funds-13 88324 026       
Other
Average Number Employees During Period       11
Creditors  15 53951 26054 39652 65894 24271 20385 621
Creditors Due Within One Year14 79712 367       
Net Current Assets Liabilities-13 8834 768 -39 392-44 370-29 752-29 216-44 67810 216
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests1        
Number Shares Allotted 11111111
Par Value Share 11111111
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 23 302       
Tangible Fixed Assets Depreciation 4 044       
Tangible Fixed Assets Depreciation Charged In Period 4 044       
Total Assets Less Current Liabilities-13 88324 02630 045-9 807-19 993-9 655-12 61724 60335 951

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (6 pages)

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