All Systems Shop Equipment Limited in Hanwell, W7 2QA

Description

Data updated on: 01-11-2023

The company named All Systems Shop Equipment was founded on 17th June 1997 as a Private Limited Company. This firm's headquarters could be gotten hold of in Hanwell on Unit 1 Trumpersway Industrial Estate, Trumpers Way. When you have to contact the company by post, the zip code is W7 2QA. The official registration number for All Systems Shop Equipment Limited is 03387938. The firm now known as All Systems Shop Equipment Limited was known as All System Shop Equipment up till 24th July 1997 when the name got changed. This firm's Standard Industrial Classification Code is 47990 which means Other retail sale not in stores, stalls or markets. The latest accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-05-08.

All Systems Shop Equipment Ltd is a small-sized vehicle operator with the licence number OK0227341. The firm has one transport operating centre in the country. In their subsidiary in London on Chada Industrial Estate, 1 machine is available.

As for the following firm, the full extent of director's duties have so far been met by David O. who was chosen to lead the company in 1997 in June.

Previous company's names
All Systems Shop Equipment Limited 1997-07-24
All System Shop Equipment Limited 1997-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	581 138	548 984	471 043	480 286	488 999

Balance Sheet
Cash Bank On Hand					53 574	1 820	1 515	14 660			69 805	158 807
Current Assets	918 393	1 141 104	1 178 687	1 237 503	1 407 024	1 316 596	720 657	635 277	586 406	618 151	665 827	824 019
Debtors	760 806	1 013 911	1 043 785	1 101 592	1 267 022	1 228 348	672 714	574 189			247 047	141 795
Net Assets Liabilities					488 999	460 187	448 648	367 717	301 250	206 337	216 724	300 169
Other Debtors					628 325	491 159		500
Property Plant Equipment											18 000	6 000
Total Inventories					86 428	86 428	46 428	46 428			348 975	523 417
Cash Bank In Hand	74 952	37 939	45 648	49 483	53 574
Net Assets Liabilities Including Pension Asset Liability	581 138	548 984	471 043	480 286	488 999
Stocks Inventory	82 635	89 254	89 254	86 428	86 428

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	581 136	548 982	471 041	480 284	488 997
Shareholder Funds	581 138	548 984	471 043	480 286	488 999

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					47 483	47 483	47 483	47 483				12 000
Amounts Owed By Group Undertakings Participating Interests					55 652	405 238	233 200	87 218			59 718	79 718
Amounts Owed To Group Undertakings Participating Interests					165	43 000	68 365
Average Number Employees During Period							1	1	1	1	1
Creditors					306 659	196 561	276 367	267 560	285 156	429 814	467 103	529 850
Fixed Assets										18 000	18 000
Increase From Depreciation Charge For Year Property Plant Equipment												12 000
Net Current Assets Liabilities	581 138	873 891	875 170	901 159	1 100 365	1 120 035	444 290	367 717	301 250	198 411	198 724	294 169
Other Creditors					26 502	22 899	21 343	23 013			41 586	57 710
Property Plant Equipment Gross Cost					47 483	47 483	47 483	47 483			18 000	18 000
Taxation Social Security Payable					21 365	11 029	21 215	9 849			96 936	145 684
Total Assets Less Current Liabilities	581 138	548 984	875 170	901 159	1 100 365	1 120 035	484 290	367 717	301 250	206 337	216 724
Trade Creditors Trade Payables					285 129	142 532	165 444	234 698			328 581	326 456
Trade Debtors Trade Receivables					583 045	331 951	439 514	486 471			187 329	62 077
Creditors Due Within One Year	337 255	267 213	303 517	336 344	306 659
Number Shares Allotted	2	2
Par Value Share	1	1
Creditors Due After One Year		324 907	404 127	420 873	611 366
Share Capital Allotted Called Up Paid	2	2

Company staff

David O.

Role: Director

Appointed: 17 June 1997

Latest update: 15 April 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 17 June 1997

Resigned: 17 June 1997

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 15 April 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 17 June 1997

Resigned: 17 June 1997

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 15 April 2024

Mary O.

Role: Secretary

Appointed: 17 June 1997

Resigned: 30 June 2016

Latest update: 15 April 2024

People with significant control

David O. is the individual who has control over this firm, owns over 3/4 of company shares.

David O.

Notified on 9 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 26 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	26 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	26 March 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 September 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2017

All Systems Shop Equipment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David O.

Chettleburgh International Limited

Chettleburgh's Limited

Mary O.

People with significant control

David O.

Accounts Documents

Company Vehicle Operator Data

Unit 3 Trumpers Way

Address

City

Postal code

No. of Vehicles

Company filings

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