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Systematic Print Management Limited CAISTOR, MARKET RASEN

Systematic Print Management started in year 1999 as Private Limited Company with registration number 03890167. The Systematic Print Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Caistor, Market Rasen at Systematic Print Management Ltd. Postal code: LN7 6QA. Since 2006/08/01 Systematic Print Management Limited is no longer carrying the name Systematic Design And Print.

The firm has 3 directors, namely James W., Jacqueline V. and Benjamin C.. Of them, James W., Jacqueline V., Benjamin C. have been with the company the longest, being appointed on 22 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher R. who worked with the the firm until 16 September 2022.

Systematic Print Management Limited Address / Contact

Office Address Systematic Print Management Ltd
Office Address2 Centurion Way
Town Caistor, Market Rasen
Post code LN7 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03890167
Date of Incorporation Tue, 7th Dec 1999
Industry specialised design activities
Industry Pre-press and pre-media services
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

James W.

Position: Director

Appointed: 22 November 2022

Jacqueline V.

Position: Director

Appointed: 22 November 2022

Benjamin C.

Position: Director

Appointed: 22 November 2022

Sharon R.

Position: Director

Appointed: 05 July 2017

Resigned: 01 November 2023

Nicholas R.

Position: Director

Appointed: 28 January 2000

Resigned: 25 August 2017

Marilyn R.

Position: Director

Appointed: 27 January 2000

Resigned: 25 August 2017

Christopher R.

Position: Director

Appointed: 27 January 2000

Resigned: 16 September 2022

Christopher R.

Position: Secretary

Appointed: 27 January 2000

Resigned: 16 September 2022

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 18 April 2000

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 18 April 2000

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats identified, there is Axial Media Limited from Market Rasen, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sharon R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 50,01-75% voting rights.

Axial Media Limited

Systematic Print Management Centurion Way, Caistor, Market Rasen, LN7 6QA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15045521
Notified on 1 November 2023
Nature of control: 75,01-100% shares

Sharon R.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher R.

Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control: 50,01-75% voting rights

Nicholas R.

Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control: 25-50% shares

Marilyn R.

Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control: 25-50% shares

Company previous names

Systematic Design And Print August 1, 2006
Wilchap 150 February 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth556 517562 913543 478549 408553 944555 648       
Balance Sheet
Cash Bank In Hand18954 6071 44171 46757 26339 656       
Cash Bank On Hand     39 65623 630136 273177 008191 008206 612369 604546 574
Current Assets597 923680 604598 402678 769626 980632 988624 163823 641841 518645 226827 8471 076 1401 135 272
Debtors467 909499 489478 257512 946487 529502 374508 253600 083542 793360 380552 575657 312528 698
Intangible Fixed Assets65 62558 12550 62543 12535 62528 125       
Net Assets Liabilities     555 648546 310609 754684 532688 981733 172805 224967 174
Net Assets Liabilities Including Pension Asset Liability556 517562 913552 478549 408553 944555 648       
Property Plant Equipment     227 956237 314262 704250 571259 628237 091221 736 
Stocks Inventory129 825126 508118 70494 35682 18890 958       
Tangible Fixed Assets206 223203 093198 659192 988182 937227 956       
Total Inventories     90 95892 28087 285121 71793 83868 66049 22460 000
Reserves/Capital
Called Up Share Capital30 00030 00030 00030 00030 00030 000       
Profit Loss Account Reserve504 798511 194491 759497 689502 225453 929       
Shareholder Funds556 517562 913543 478549 408553 944555 648       
Other
Amount Specific Advance Or Credit Directors       6 0136 0139 013   
Amount Specific Advance Or Credit Made In Period Directors       6 013 3 000   
Amount Specific Advance Or Credit Repaid In Period Directors          9 013  
Accumulated Amortisation Impairment Intangible Assets     121 875129 375136 875150 000150 000150 000150 000 
Accumulated Depreciation Impairment Property Plant Equipment     340 136322 223326 945321 117345 280352 784369 203182 085
Average Number Employees During Period     2726282724171818
Creditors     324 109330 612479 923399 121204 759324 882488 664385 305
Creditors Due Within One Year307 008374 110289 067358 913283 798324 109       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      26 0355 76125 7124 67318 334 200 646
Disposals Property Plant Equipment      26 9895 79326 2644 99820 499 204 362
Dividends Paid      93 754      
Fixed Assets271 848261 218249 283236 113218 562256 081257 939275 829250 571259 628237 091221 736221 101
Increase From Amortisation Charge For Year Intangible Assets      7 5007 50013 125    
Increase From Depreciation Charge For Year Property Plant Equipment      8 12210 48319 88428 83625 83816 41913 528
Intangible Assets     28 12520 62513 125     
Intangible Assets Gross Cost     150 000150 000150 000150 000150 000150 000150 000 
Intangible Fixed Assets Aggregate Amortisation Impairment84 37591 87599 375106 875114 375121 875       
Intangible Fixed Assets Amortisation Charged In Period 7 5007 5007 5007 5007 500       
Intangible Fixed Assets Cost Or Valuation150 000150 000150 000150 000150 000        
Net Current Assets Liabilities290 915306 494309 335319 856343 182308 879293 551343 718442 397440 467502 965587 476749 967
Number Shares Allotted 20 00020 00020 00020 00020 000       
Number Shares Issued Fully Paid      2 0002 0002 0002 000   
Par Value Share 111111111   
Profit Loss      102 416      
Property Plant Equipment Gross Cost     568 092559 537589 649571 688604 908589 875590 939403 186
Provisions For Liabilities Balance Sheet Subtotal     9 3125 1809 7938 43611 1146 8843 9883 894
Provisions For Liabilities Charges6 2464 7996 1406 5617 8009 312       
Revaluation Reserve21 71921 71921 71921 71921 71971 719       
Secured Debts27 267            
Share Capital Allotted Called Up Paid20 00020 00020 00020 00020 00020 000       
Tangible Fixed Assets Additions 15 4453 0318 0312 0763 933       
Tangible Fixed Assets Cost Or Valuation563 222569 721558 509512 083514 159568 092       
Tangible Fixed Assets Depreciation356 999366 628368 851319 095331 222340 136       
Tangible Fixed Assets Depreciation Charged In Period 15 91414 84812 93512 1278 914       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 28512 62553 690         
Tangible Fixed Assets Disposals 8 94614 24354 457         
Tangible Fixed Assets Increase Decrease From Revaluations     50 000       
Total Additions Including From Business Combinations Property Plant Equipment      18 43435 9058 30338 2185 4661 06416 609
Total Assets Less Current Liabilities562 763567 712549 618555 969561 744564 960551 490619 547692 968700 095740 056809 212971 068

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to 2016/08/31
filed on: 26th, May 2017 		Free Download (8 pages)

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