U K Systems started in year 2007 as Private Limited Company with registration number 06416782. The U K Systems company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Rochford at Millhouse. Postal code: SS4 1DB.
At the moment there are 2 directors in the the firm, namely Kevin J. and Jamie T.. In addition one secretary - Kevin J. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.
This company operates within the SS9 5LP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1084104 . It is located at Ke Kent, Harvey Road, Basildon with a total of 5 cars. It has two locations in the UK.
| Office Address | Millhouse |
| Office Address2 | 32-38 East Street |
| Town | Rochford |
| Post code | SS4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 06416782 |
| Date of Incorporation | Fri, 2nd Nov 2007 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 02 November 2007
Position: Secretary
Appointed: 02 November 2007
Position: Director
Appointed: 02 November 2007
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Kevin J. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Jane C. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Kevin J.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Jane C.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 69 334 | 116 810 | 191 211 |
| Balance Sheet | |||
| Cash Bank In Hand | 204 805 | 360 630 | 410 809 |
| Current Assets | 928 104 | 1 035 441 | 1 158 247 |
| Debtors | 615 757 | 542 522 | 675 817 |
| Stocks Inventory | 107 542 | 132 289 | 71 621 |
| Tangible Fixed Assets | 3 684 | 2 748 | 2 040 |
| Reserves/Capital | |||
| Called Up Share Capital | 8 000 | 8 000 | 8 000 |
| Profit Loss Account Reserve | 61 334 | 108 810 | 183 211 |
| Shareholder Funds | 69 334 | 116 810 | 191 211 |
| Other | |||
| Creditors Due After One Year | 272 000 | 272 000 | 272 000 |
| Creditors Due Within One Year | 590 454 | 649 379 | 697 076 |
| Net Assets Liability Excluding Pension Asset Liability | 69 334 | 116 810 | 191 211 |
| Net Current Assets Liabilities | 337 650 | 386 062 | 461 171 |
| Number Shares Allotted | 100 000 | 100 000 | |
| Other Loans After Five Years Not By Instalments | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 |
| Tangible Fixed Assets Cost Or Valuation | 7 922 | 7 922 | |
| Tangible Fixed Assets Depreciation | 4 238 | 5 174 | 5 882 |
| Tangible Fixed Assets Depreciation Charged In Period | 936 | 708 | |
| Total Assets Less Current Liabilities | 341 334 | 388 810 | 463 211 |
| Ke Kent | |
|---|---|
| Address | Harvey Road , Burnt Mills Industrial Estate |
| City | Basildon |
| Post code | SS13 1YY |
| Vehicles | 4 |
| 2b | |
| Address | Cabinet Way , Eastwood |
| City | Leigh-on-sea |
| Post code | SS9 5LP |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd November 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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