Athol Systems Limited in Maida Vale London, W9 1JN

Description

Data updated on: 01-11-2023

Athol Systems started its business in 2001 as a Private Limited Company registered with number: 04289903. This business has been operating for twenty three years and it's currently active. The company's registered office is based in Maida Vale London at 71 Elgin Mansions. Anyone can also locate the company by its area code, W9 1JN. The enterprise's SIC code is 85600 which means Educational support services. Fri, 30th Sep 2022 is the last time the accounts were filed.

According to the official data, this business is managed by 1 director: Paul H., who was chosen to lead the company in September 2001.

Paul H. is the individual with significant control over this firm, has substantial control or influence over the company, 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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	3 570	8 037	393	8 439	8 756	-3 801

Balance Sheet
Current Assets	7 265	9 783	2 884	12 312	12 307	3 793	2 937
Net Assets Liabilities						-3 801	-3 398	100	100	100	100	100	100
Cash Bank On Hand										100	100
Cash Bank In Hand	7 265	9 783	2 884	12 312	12 307
Net Assets Liabilities Including Pension Asset Liability	3 570	8 037	393	8 439	8 756	-3 801
Tangible Fixed Assets	450	300	250	200	160

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 470	7 937	293	8 339	8 656
Shareholder Funds	3 570	8 037	393	8 439	8 756	-3 801

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						600	150
Creditors						8 802	7 631
Fixed Assets	450	300	250	200	160	1 808	1 446
Net Current Assets Liabilities	3 120	7 737	143	8 239	9 506	-5 009	-4 694
Total Assets Less Current Liabilities	3 570	8 037	393	8 439	9 666	-3 201	-3 248
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100	100	100	100
Number Shares Allotted									100	100	100	100	100
Par Value Share									1	1	1	1	1
Accruals Deferred Income					910	600
Creditors Due Within One Year	4 145	2 046	2 741	4 073	2 801	8 802
Tangible Fixed Assets Cost Or Valuation	4 685	4 685	4 685	4 685	4 685
Tangible Fixed Assets Depreciation	4 235	4 385	4 435	4 485	4 525
Tangible Fixed Assets Depreciation Charged In Period		150	50	50	40

Company staff

Paul H.

Role: Director

Appointed: 28 September 2001

Latest update: 15 February 2024

John H.

Role: Secretary

Appointed: 28 September 2001

Resigned: 18 September 2017

Latest update: 15 February 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 28 September 2001

Address: London, NW11 7TJ

Latest update: 15 February 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 28 September 2001

Address: London, NW11 7TJ

Latest update: 15 February 2024

People with significant control

Paul H.

Notified on 20 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	24 June 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	24 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30/09/2017
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Athol Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

John H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Paul H.

Accounts Documents

Company filings

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