Todds Business Systems Limited in Crofton Close LINCOLN

Todds Business Systems Limited LINCOLN

Todds Business Systems started in year 1999 as Private Limited Company with registration number 03852733. The Todds Business Systems company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Lincoln at Unit 11 Allenby Business Village. Postal code: LN3 4NT. Since 2000-12-13 Todds Business Systems Limited is no longer carrying the name Digital Network Printing.

At the moment there are 2 directors in the the company, namely William H. and Timothy M.. In addition one secretary - Timothy M. - is with the firm. As of 25 April 2024, there were 2 ex directors - Simon C., Miles L. and others listed below. There were no ex secretaries.

Todds Business Systems Limited Address / Contact

Office Address	Unit 11 Allenby Business Village
Office Address2	Crofton Close
Town	Lincoln
Post code	LN3 4NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852733
Date of Incorporation	Mon, 4th Oct 1999
Industry	Printing n.e.c.
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

William H.

Position: Director

Appointed: 01 November 2016

Timothy M.

Position: Secretary

Appointed: 01 January 2001

Timothy M.

Position: Director

Appointed: 01 January 2001

Simon C.

Position: Director

Appointed: 06 April 2005

Resigned: 09 May 2023

Miles L.

Position: Director

Appointed: 01 January 2001

Resigned: 06 April 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 01 January 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 01 January 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Timothy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Miles L. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miles L.

Notified on	6 April 2016
Ceased on	5 April 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Digital Network Printing	December 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	178 243	137 960	112 502	82 480
Current Assets	336 333	279 445	219 620	252 797
Debtors	137 813	126 824	92 805	152 334
Net Assets Liabilities	61 276	57 707	33 405	37 468
Other Debtors	3 095	3 210	3 263	3 884
Property Plant Equipment	2 140	950	712	534
Total Inventories	20 277	14 661	14 313	17 983

Other
Accumulated Amortisation Impairment Intangible Assets	89 610	93 800	93 800	93 800
Accumulated Depreciation Impairment Property Plant Equipment	53 377	54 567	54 805	54 983
Average Number Employees During Period	8	8	8	8
Creditors	281 229	222 688	186 927	215 729
Deferred Tax Asset Debtors		-149
Deferred Tax Liabilities	158	149		134
Depreciation Rate Used For Property Plant Equipment		25	25	25
Fixed Assets	6 330	950
Future Minimum Lease Payments Under Non-cancellable Operating Leases	56 648	28 550	5 451	4 500
Increase From Amortisation Charge For Year Intangible Assets		4 190
Increase From Depreciation Charge For Year Property Plant Equipment		1 190	238	178
Intangible Assets	4 190
Intangible Assets Gross Cost		93 800	93 800	93 800
Net Current Assets Liabilities	55 104	56 906	32 693	37 068
Net Deferred Tax Liability Asset	158	149		134
Other Creditors	166 377	117 355	100 308	113 851
Other Taxation Social Security Payable	54 699	66 420	39 993	49 261
Property Plant Equipment Gross Cost		55 517	55 517	55 517
Provisions For Liabilities Balance Sheet Subtotal	158	149		134
Total Assets Less Current Liabilities	61 434	57 707	33 405	37 602
Trade Creditors Trade Payables	60 153	38 913	46 626	52 617
Trade Debtors Trade Receivables	134 718	123 763	89 542	148 450
Useful Life Intangible Assets Years			20

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2024-01-31 to 2024-07-31 filed on: 4th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2024-01-31 to 2024-07-31 filed on: 4th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 12th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 8th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 9th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 6th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 13th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 1st, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 5th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 6th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-06: 10000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 7th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 10th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 5th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (5 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 10th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 10th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, December 2005	accounts	Free Download (9 pages)
363a	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 6th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 6th, December 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 13th, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-11-07 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-07 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/11/01	annual return
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 7th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 7th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-10-30 filed on: 8th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-10-30 filed on: 8th, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)

Todds Business Systems Limited LINCOLN

Todds Business Systems Limited Address / Contact

Company Information / Profile

Company staff

William H.

Timothy M.

Timothy M.

Simon C.

Miles L.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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