Uk System Design Limited BEDFORDSHIRE


Uk System Design started in year 2000 as Private Limited Company with registration number 04033943. The Uk System Design company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bedfordshire at 59 Union Street. Postal code: LU6 1EX. Since Mon, 20th Jul 2009 Uk System Design Limited is no longer carrying the name Berkhamsted High Performance.

The firm has one director. Peter W., appointed on 18 September 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen S. who worked with the the firm until 8 April 2022.

Uk System Design Limited Address / Contact

Office Address 59 Union Street
Office Address2 Dunstable
Town Bedfordshire
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04033943
Date of Incorporation Fri, 14th Jul 2000
Industry Other information technology service activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (216 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Peter W.

Position: Director

Appointed: 18 September 2000

Piper C.

Position: Director

Appointed: 11 July 2008

Resigned: 12 May 2009

Stephen S.

Position: Director

Appointed: 11 August 2003

Resigned: 09 December 2005

Stephen S.

Position: Secretary

Appointed: 18 September 2000

Resigned: 08 April 2022

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2000

Resigned: 18 September 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 July 2000

Resigned: 18 September 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kate W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Kate W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Berkhamsted High Performance July 20, 2009
Jbsc May 25, 2005
Latcom Consultancy August 29, 2003
Pc Outlet October 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth545 244656 254593 989       
Balance Sheet
Cash Bank On Hand  352 408410 051374 416728 678932 6161 248 046993 928324 137
Current Assets847 038877 906878 2611 053 6001 038 5571 237 4041 312 2481 444 5141 211 5491 028 884
Debtors540 783560 440525 853643 549664 141508 726379 632196 468208 826694 239
Net Assets Liabilities  593 989789 249831 6181 050 9471 056 2741 254 4391 153 913841 765
Property Plant Equipment  51 01232 21188 71075 49860 90280 48959 68524 914
Total Inventories        8 79510 508
Cash Bank In Hand306 255317 466352 408       
Net Assets Liabilities Including Pension Asset Liability545 244656 254593 989       
Tangible Fixed Assets32 67645 31551 012       
Reserves/Capital
Called Up Share Capital62 00062 00062 000       
Profit Loss Account Reserve483 244594 254531 989       
Shareholder Funds545 244656 254593 989       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -13 684-9 107-7 063-7 613-7 872-20 254-7 781-70 666
Accumulated Depreciation Impairment Property Plant Equipment  38 33131 80149 62258 61880 48697 790110 67338 220
Additions Other Than Through Business Combinations Property Plant Equipment   20 387104 56865 1877 27249 4521 4405 295
Administrative Expenses  225 028160 879      
Average Number Employees During Period  78101010863
Comprehensive Income Expense  219 215255 400      
Creditors  315 915306 689283 672255 266306 413253 891110 671141 076
Depreciation Expense Property Plant Equipment  17 81911 312      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -17 842-12 134-17 351 -11 653-8 497-81 717
Disposals Property Plant Equipment   -45 718-30 248-69 403 -12 560-9 361-112 519
Dividend Per Share Interim  51303014
Dividends Paid  -281 480-60 140      
Dividends Paid On Shares Interim      228 78028 05589 900233 243
Gross Profit Loss  539 597394 754      
Increase From Depreciation Charge For Year Property Plant Equipment   11 31229 95526 34721 86828 95721 3809 264
Interest Payable Similar Charges Finance Costs  -38 18390 933      
Net Current Assets Liabilities512 568613 684548 662771 830768 718993 4771 011 2251 200 2321 105 530890 654
Number Shares Issued Fully Paid   62 00062 00062 00062 00062 00062 00055 180
Other Interest Receivable Similar Income Finance Income  91413      
Other Inventories        8 79510 508
Par Value Share 11 111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  15 44324 91913 83311 3395 3909 6094 6522 846
Profit Loss  219 215255 400      
Profit Loss On Ordinary Activities Before Tax  276 477325 221      
Property Plant Equipment Gross Cost  89 34364 012138 332134 116141 387178 279170 35863 134
Provisions For Liabilities Balance Sheet Subtotal  5 6855 68518 74710 4157 9816 0283 5213 137
Tax Tax Credit On Profit Or Loss On Ordinary Activities  57 26269 821      
Total Assets Less Current Liabilities545 244658 999599 674804 041857 4281 068 9751 072 1271 280 7211 165 215915 568
Director Remuneration   8 81910 08512 22513 14012 27312 23611 429
Creditors Due Within One Year334 470264 222329 599       
Fixed Assets32 67645 31551 012       
Number Shares Allotted62 00062 00062 000       
Provisions For Liabilities Charges 2 7455 685       
Value Shares Allotted62 00062 00062 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, June 2016
Free Download (6 pages)

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