Cabsys Mg Limited in Berkshire, RG1 6AL

Description

Data updated on: 01-06-2020

Cabsys Mg Limited with the registration number 03336371 has been in this business field for twenty three years. This particular Private Limited Company can be found at 37 Mansfield Road, Reading, Berkshire and company's postal code is RG1 6AL. The company's declared SIC number is 62090 which stands for Other information technology service activities. Cabsys Mg Ltd reported its account information for the financial year up to 31st March 2019. The business most recent annual confirmation statement was submitted on 19th March 2020.

Martin G. is this specific firm's solitary director, that was chosen to lead the company twenty three years ago. To help the directors in their tasks, the business has been utilizing the expertise of Melissa G. as a secretary since 2008.

Martin G. is the individual who has 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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	10 657	19 733

Balance Sheet
Current Assets	35 047	36 763	47 392	20 113	52 310
Net Assets Liabilities		19 733	24 492	6 849	27 638
Net Assets Liabilities Including Pension Asset Liability	10 657	19 733

Capital & Reserves
Shareholder Funds	10 657	19 733

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-5		-7
Average Number Employees During Period			1	1	1
Creditors		17 907	23 553	13 554	25 272
Fixed Assets	1 170	877	658	290	146
Net Current Assets Liabilities	9 487	18 856	23 839	6 559	27 499
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					461
Total Assets Less Current Liabilities	10 657	19 733	24 497	6 849	27 645
Amount Specific Advance Or Credit Directors		24 188	13 166	2 950	11 734
Amount Specific Advance Or Credit Made In Period Directors		67 000	56 000	65 000	71 000
Amount Specific Advance Or Credit Repaid In Period Directors		-45 805	-67 022	-75 216	-62 216
Creditors Due Within One Year	25 560	17 907

Company staff

Melissa G.

Role: Secretary

Appointed: 05 February 2008

Latest update: 30 June 2020

Martin G.

Role: Director

Appointed: 19 March 1997

Latest update: 30 June 2020

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 19 March 1997

Address: London, N1 7JQ

Latest update: 30 June 2020

Susan G.

Role: Secretary

Appointed: 19 March 1997

Resigned: 05 February 2008

Latest update: 30 June 2020

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 19 March 1997

Address: London, N1 7JQ

Latest update: 30 June 2020

People with significant control

Martin G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 March 2019
Confirmation statement next due date	02 April 2021
Confirmation statement last made up date	19 March 2020

Annual Accounts 7 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	7 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Cabsys Mg Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melissa G.

Martin G.

Waterlow Nominees Limited

Susan G.

Waterlow Secretaries Limited

People with significant control

Martin G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies