4c Systems Limited in Ashby De La Zouch, LE65 1BS

Description

Data updated on: 22-07-2023

4c Systems started conducting its operations in the year 2002 as a Private Limited Company registered with number: 04358692. This firm's headquarters was based in Ashby De La Zouch at Frost Group Limited. The 4c Systems Limited company had been on the market for twenty one years. The name of the company was replaced in the year 2002 to 4c Systems Limited. This company previous registered name was Mundays (717).

Peter C., Christopher P. and Keith P. were the enterprise's directors and were running the company for 21 years.

Executives who had control over this firm were as follows: Michael T. had 1/2 or less of voting rights. Christopher P., had 1/2 or less of voting rights. Julia P. owned over 3/4 of company shares.

Previous company's names
4c Systems Limited 2002-02-04
Mundays (717) Limited 2002-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	87 758	73 477	79 233	91 593	105 818	119 862

Balance Sheet
Cash Bank In Hand	102 055	87 473	94 002	110 092	127 828	143 096
Cash Bank On Hand						143 096	151 790	164 405	172 914	168 783
Current Assets	102 476	88 673	96 419	111 366	129 138	144 423	152 629	164 819	172 914	168 898
Debtors	421	1 200	2 417	1 274	1 310	1 327	839	414		115
Other Debtors							839	414		115
Property Plant Equipment						85
Tangible Fixed Assets	15 055	10 240	5 691	2 891	387	85

Capital & Reserves
Called Up Share Capital	85 000	85 000	85 000	85 000	85 000	85 000
Profit Loss Account Reserve	-184 242	-198 523	-192 767	-180 407	-166 182	-152 138
Shareholder Funds	87 758	73 477	79 233	91 593	105 818	119 862

Other Financial Data
Accrued Liabilities						2 487	1 550
Accumulated Amortisation Impairment Intangible Assets						75 000	75 000	75 000	75 000
Accumulated Depreciation Impairment Property Plant Equipment						150 218	150 303	150 303	145 208
Average Number Employees During Period							3	3	2	1
Corporation Tax Payable						316	1 078
Creditors						24 646	19 067	19 438	16 698	3 035
Creditors Due Within One Year	29 773	25 436	22 877	22 664	23 707	24 646
Disposals Decrease In Depreciation Impairment Property Plant Equipment									5 095	145 208
Disposals Property Plant Equipment									5 095	145 208
Fixed Assets	15 055	10 240	5 691	2 891	387	85
Increase From Depreciation Charge For Year Property Plant Equipment							85
Intangible Assets Gross Cost						75 000	75 000	75 000	75 000
Intangible Fixed Assets Aggregate Amortisation Impairment	75 000	75 000	75 000	75 000	75 000
Intangible Fixed Assets Cost Or Valuation	75 000	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	72 703	63 237	73 542	88 702	105 431	119 777	133 562	145 381	156 216	165 863
Number Shares Allotted		75 000	75 000	75 000	75 000	75 000
Number Shares Issued Fully Paid								75 000	75 000	75 000
Other Creditors							1 550	4 752	7 134
Other Taxation Social Security Payable						315	239	2 488	1 366
Par Value Share		1	1	1	1	1		1	1	1
Prepayments						499	434
Property Plant Equipment Gross Cost						150 303	150 303	150 303	145 208
Recoverable Value-added Tax						828	405
Share Capital Allotted Called Up Paid	75 000	75 000	75 000	75 000	75 000	75 000
Share Premium Account	187 000	187 000	187 000	187 000	187 000	187 000
Tangible Fixed Assets Additions		1 029	367		357	169
Tangible Fixed Assets Cost Or Valuation	150 831	150 439	149 777	149 777	150 134	150 303
Tangible Fixed Assets Depreciation	135 776	140 199	144 086	146 886	149 747	150 218
Tangible Fixed Assets Depreciation Charged In Period		5 844	4 416	2 800	2 861	471
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 421	529
Tangible Fixed Assets Disposals		1 421	1 029
Total Assets Less Current Liabilities	87 758	73 477	79 233	91 593	105 818	119 862	133 562	145 381	156 216	165 863
Trade Creditors Trade Payables						21 198	16 200	12 198	8 198	3 035
Disposals Decrease In Amortisation Impairment Intangible Assets										75 000
Disposals Intangible Assets										75 000

Company staff

Peter C.

Role: Director

Appointed: 26 April 2002

Latest update: 4 July 2023

Christopher P.

Role: Director

Appointed: 08 April 2002

Latest update: 4 July 2023

Linda R.

Role: Secretary

Appointed: 08 April 2002

Latest update: 4 July 2023

Role: Corporate Secretary

Appointed: 23 January 2002

Resigned: 08 April 2002

Address: Church Road Claygate, Esher, Surrey, KT10 0LP

Latest update: 4 July 2023

Lorna P.

Role: Director

Appointed: 23 January 2002

Resigned: 08 April 2002

Latest update: 4 July 2023

People with significant control

Michael T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Christopher P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Julia P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	05 March 2021
Confirmation statement last made up date	22 January 2020

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 October 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	01 April 2015
Date Approval Accounts	24 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 16 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	16 November 2012
Annual Accounts 18 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 October 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 7 November 2014
Date Approval Accounts	7 November 2014

4c Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter C.

Christopher P.

Linda R.

Keith P.

Michael T.

Tahir M.

Linda R.

James T.

Mundays Company Secretaries Limited

Lorna P.

People with significant control

Michael T.

Christopher P.

Julia P.

Accounts Documents

Company filings

Filing category

Additional Information

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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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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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