Systox Limited in Sutton, SK11 0HX

Description

Data updated on: 01-11-2023

This company is located in Sutton under the following Company Registration No.: 06022468. This company was registered in 2006. The headquarters of the firm is situated at Sutton Grange Parvey Lane. The post code for this address is SK11 0HX. This firm's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Systox Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-03-19.

This company has 1 director at the current moment controlling this company, specifically Mark P. who has been doing the director's assignments for eighteen years.

Mark P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 398	67 670	123 674	227 148	266 758

Balance Sheet
Cash Bank On Hand					298 142	196 328	288 774	303 015	360 029	361 720	352 452	448 322
Current Assets	44 700	93 150	149 100	263 264	308 235	240 535	316 885	340 257	412 403	399 817	409 672	504 933
Debtors	16 962	20 320	30 063	27 192	10 093	44 207	28 111	37 242	52 374	38 097	57 220	56 611
Property Plant Equipment					6 675	5 389	4 124	6 013	39 167	195 629	132 519	66 916
Cash Bank In Hand	27 738	72 830	119 037	236 072	298 142
Net Assets Liabilities					266 758	218 593	259 836	318 259	411 534	478 378
Net Assets Liabilities Including Pension Asset Liability		67 670	123 674	227 148	266 758
Tangible Fixed Assets	1 311	2 862	6 475	5 618	6 675

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	13 298	67 570	123 574	227 048	266 658
Shareholder Funds	13 398	67 670	123 674	227 148	266 758

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					10 044	12 972	15 063	17 209	53 991	156 430	223 414	277 448
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					46 857	26 036	60 389	26 869	32 595	117 068	33 120	36 583
Increase From Depreciation Charge For Year Property Plant Equipment						2 928	2 091	2 980	36 782	102 439	66 984	65 990
Net Current Assets Liabilities	11 987	64 708	118 494	222 825	261 378	214 499	256 496	313 388	379 808	282 749	376 552	468 350
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												11 956
Other Disposals Property Plant Equipment												11 956
Property Plant Equipment Gross Cost					16 719	18 361	19 187	23 222	93 158	352 059	355 933	344 364
Total Additions Including From Business Combinations Property Plant Equipment						1 642	826	5 548	69 936	258 901	3 874	387
Total Assets Less Current Liabilities	13 398	67 670	124 969	228 443	268 053	219 888	260 620	319 401	418 975	478 378	509 071	535 266
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due Within One Year	32 713	28 442	30 606	40 439	46 857
Disposals Decrease In Depreciation Impairment Property Plant Equipment								834
Disposals Property Plant Equipment								1 513
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						20
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal					1 295	1 295	784	1 142	7 441
Provisions For Liabilities Charges			1 295	1 295	1 295
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 619	6 520	1 858	4 247
Tangible Fixed Assets Cost Or Valuation	1 475	4 094	10 614	12 472	16 719
Tangible Fixed Assets Depreciation	164	1 232	4 139	6 854	10 044
Tangible Fixed Assets Depreciation Charged In Period		1 068	2 907	2 715	3 190
Advances Credits Directors	17 189	189
Advances Credits Made In Period Directors	12 200
Advances Credits Repaid In Period Directors	29 389

Company staff

Mark P.

Role: Director

Appointed: 16 December 2006

Latest update: 8 May 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 07 December 2006

Resigned: 07 December 2006

Address: London, WC1B 4ET

Latest update: 8 May 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 07 December 2006

Resigned: 07 December 2006

Address: London, WC1B 4ET

Latest update: 8 May 2024

Wendy P.

Role: Secretary

Appointed: 07 December 2006

Resigned: 30 June 2012

Latest update: 8 May 2024

People with significant control

Mark P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 18th June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18th June 2015
Annual Accounts 30th May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30th May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 25th March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25th March 2013
Annual Accounts 17th March 2014
Date Approval Accounts	17th March 2014

Systox Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark P.

London Law Secretarial Limited

London Law Services Limited

Wendy P.

People with significant control

Mark P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012 - 2015

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