Aston Berkeley Systems Limited in Lymm, WA13 9AR

Description

Data updated on: 01-11-2023

1998 is the date that marks the beginning of Aston Berkeley Systems Limited, the firm which is situated at Berkeley House, Whitbarrow Road in Lymm. This means it's been 26 years Aston Berkeley Systems has been on the British market, as it was started on Fri, 20th Mar 1998. The company's Companies House Registration Number is 03531906 and the postal code is WA13 9AR. twenty five years ago this business changed its name from Aston Berkeley Services to Aston Berkeley Systems Limited. The company's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. 2022-11-29 is the last time the accounts were reported.

That business owes its accomplishments and unending growth to two directors, specifically Belinda M. and Andrew M., who have been managing the company since May 2003.

Executives who have control over the firm are as follows: Andrew M. owns over 1/2 to 3/4 of company shares . Belinda M. owns 1/2 or less of company shares.

Previous company's names
Aston Berkeley Systems Limited 1999-01-29
Aston Berkeley Services Limited 1998-03-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-29
Currency
Net Worth	4 724	-4 132	5 769	35 069	42 625	56 560

Balance Sheet
Cash Bank On Hand						147 210	151 780	96 443	176 411	135 401	173 746	292 273
Current Assets	149 269	151 423	162 715	216 672	243 867	304 348	314 906	293 085	381 191	393 019	389 218	467 861
Debtors	77 318	50 993	92 175	101 715	95 663	157 138	163 126	196 642	204 780	257 618	215 472	175 588
Net Assets Liabilities						60 560	76 515	89 868	146 437	149 502	186 896
Other Debtors						1 782	3 364	2 074	3 645	1 683	159 707	164 624
Property Plant Equipment						38 522	28 892	19 261	9 631
Cash Bank In Hand	71 951	100 430	70 540	114 957	148 204	147 210
Net Assets Liabilities Including Pension Asset Liability	4 724	-4 132	5 769	35 069	42 625	56 560
Tangible Fixed Assets						38 522

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 624	-4 232	5 669	34 969	42 525	56 460
Shareholder Funds	4 724	-4 132	5 769	35 069	42 625	56 560

Other Financial Data
Accrued Liabilities						853	1 133	1 183	1 050	2 973	7 352
Accumulated Depreciation Impairment Property Plant Equipment							9 630	19 261	28 891
Additions Other Than Through Business Combinations Property Plant Equipment							35 098
Amounts Owed By Related Parties						95 696	107 205	146 425	151 657	231 934	231 987
Average Number Employees During Period						5	5	5	6	6	6	6
Creditors						280 923	266 771	223 740	243 123	243 517	202 322	236 958
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-28 891
Disposals Property Plant Equipment							-35 098			-38 522
Dividend Per Share Interim						400	50
Increase From Depreciation Charge For Year Property Plant Equipment							9 630	9 631	9 630
Net Current Assets Liabilities	4 724	-4 132	5 769	35 069	42 625	19 425	48 135	69 345	138 068	149 502	186 896	230 903
Number Shares Issued Fully Paid						100	100
Other Creditors						145 137	141 426	106 193	85 030	77 453	101 070	140 444
Par Value Share				1	1		1
Prepayments						1 667	1 667	1 667	1 667		1 667
Property Plant Equipment Gross Cost						38 522	38 522	38 522	38 522
Provisions For Liabilities Balance Sheet Subtotal						1 387	512	-1 262	1 262
Taxation Social Security Payable						25 117	20 404	26 901	44 696	57 801	42 472
Total Assets Less Current Liabilities	4 724	-4 132	5 769	35 069	42 625	57 947	77 027	88 606	147 699	149 502	186 896	230 903
Trade Creditors Trade Payables						109 816	103 808	97 795	112 347	105 290	58 780	39 566
Trade Debtors Trade Receivables						57 993	50 890	46 476	47 811	24 001	55 765	10 964
Other Taxation Social Security Payable											42 472	56 948
Creditors Due Within One Year	144 545	155 555	156 946	181 603	201 242	284 923
Fixed Assets						38 522
Number Shares Allotted				100	100
Provisions For Liabilities Charges						1 387
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Additions						38 522
Tangible Fixed Assets Cost Or Valuation						38 522

Company staff

Belinda M.

Role: Director

Appointed: 01 May 2003

Latest update: 3 April 2024

Belinda M.

Role: Secretary

Appointed: 20 March 1998

Latest update: 3 April 2024

Andrew M.

Role: Director

Appointed: 20 March 1998

Latest update: 3 April 2024

People with significant control

Andrew M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Belinda M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 August 2024
Account last made up date	29 November 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	28 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	29 November 2022

Aston Berkeley Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Belinda M.

Belinda M.

Andrew M.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Andrew M.

Belinda M.

Accounts Documents

Company filings

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