System Express Limited in Crookwheel CARK IN CARTMEL

System Express Limited CARK IN CARTMEL

Founded in 1996, System Express, classified under reg no. 03259227 is an active company. Currently registered at ""sandpipers"" LA11 7PS, Cark In Cartmel the company has been in the business for 28 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Richard H. and Mary H.. In addition one secretary - Richard H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mary H. who worked with the the company until 22 September 2005.

System Express Limited Address / Contact

Office Address	""sandpipers""
Office Address2	Crookwheel
Town	Cark In Cartmel
Post code	LA11 7PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03259227
Date of Incorporation	Fri, 4th Oct 1996
Industry	Other holiday and other collective accommodation
Industry	Security dealing on own account
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Richard H.

Position: Director

Appointed: 02 February 2017

Mary H.

Position: Director

Appointed: 02 February 2017

Richard H.

Position: Secretary

Appointed: 22 September 2005

Derek L.

Position: Director

Appointed: 21 September 2005

Resigned: 30 September 2018

Mary H.

Position: Director

Appointed: 04 October 1996

Resigned: 22 September 2005

Mary H.

Position: Secretary

Appointed: 04 October 1996

Resigned: 22 September 2005

Richard H.

Position: Director

Appointed: 04 October 1996

Resigned: 22 September 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Richard H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sian H. This PSC owns 25-50% shares.

Richard H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sian H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	3 880	19 159	2 302
Current Assets	248 126	229 118	237 247
Net Assets Liabilities	26 610	-12 177	-24 635
Property Plant Equipment	109 724	105 150	101 057

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 640	32 214	36 307
Average Number Employees During Period	2	2	2
Creditors	331 240	346 445	362 939
Current Asset Investments	244 246	209 959	234 945
Increase From Depreciation Charge For Year Property Plant Equipment		4 574	4 093
Net Current Assets Liabilities	-83 114	-117 327	-125 692
Other Creditors	331 240	346 445
Property Plant Equipment Gross Cost	137 364	137 364	137 364

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 9th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 22nd, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 15th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 5th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 11th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 18th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 1st, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 7th, August 2008	accounts	Free Download (4 pages)
363s	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 28, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 12th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 12th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to November 3, 2003 filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 3, 2003 filed on: 3rd, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 15th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 15th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (3 pages)
363s	Annual return made up to October 18, 2001 filed on: 18th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 18, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 18, 2001 filed on: 18th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 18, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 11th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 5th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 5th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to October 8, 1999 filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 1999 filed on: 8th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 31st, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 31st, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to September 29, 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to October 14, 1997 filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 1997 filed on: 14th, October 1997	annual return	Free Download (6 pages)

System Express Limited CARK IN CARTMEL

System Express Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Mary H.

Richard H.

Derek L.

Mary H.

Mary H.

Richard H.

People with significant control

Annual reports financial information

Company filings

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