Coad Systems Limited in Musselburgh, EH21 6LL

Description

Data updated on: 01-11-2023

Coad Systems Limited has been prospering in the UK for at least 16 years. Registered with number SC348910 in the year 2008, the firm have office at 1/1 Ascot, Gracefield Court, Musselburgh EH21 6LL. The company's declared SIC number is 62020 - Information technology consultancy activities. September 30, 2022 is the last time when the company accounts were filed.

As mentioned in this particular firm's directors directory, for fifteen years there have been two directors: Kelly O. and Billy C..

Executives who control the firm include: Billy C. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kelly O. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 374	-1 047	-12 292	2	17 401

Balance Sheet
Current Assets		18 208	14 312	18 171	46 917	49 359
Net Assets Liabilities					17 401	23 090	48 034
Cash Bank In Hand	12 290	18 208	14 311	11 202	46 917
Debtors			1	6 969
Tangible Fixed Assets	589	471	1 149	919	735

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	2 372	-1 049	-12 294		17 399
Shareholder Funds	2 374	-1 047	-12 292	2	17 401

Other Financial Data
Creditors					30 251	26 857
Fixed Assets					735	588	470
Net Current Assets Liabilities	1 785	-1 518	-13 441	-917	16 666	22 502	47 564
Total Assets Less Current Liabilities	2 374	-1 047	-12 292	2	17 401	23 090	48 034
Director Remuneration Benefits Excluding Payments To Third Parties	27 560	19 584
Administrative Expenses	33 121	26 146
Cost Sales	24 895	38 371
Creditors Due Within One Year	10 505	19 726	27 753	19 088	30 251
Depreciation Tangible Fixed Assets Expense	147	118
Gross Profit Loss	68 403	67 245
Interest Receivable On Short-term Investments Loans Deposits	8	3
Number Shares Allotted		2	2	2	2
Operating Profit Loss	35 282	41 099
Other Creditors Due Within One Year		7 000
Other Interest Receivable Similar Income	8	3
Other Taxation Social Security Within One Year	10 505	12 726
Par Value Share		1	1	1	1
Pensions Costs Defined Contribution Schemes	13 000	4 400
Profit Loss For Period	28 203	32 858
Profit Loss On Ordinary Activities Before Tax	35 290	41 102
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation		736
Tangible Fixed Assets Depreciation	147	265
Tangible Fixed Assets Depreciation Charged In Period		118
Tax On Profit Or Loss On Ordinary Activities	7 087	8 244
Total Dividend Payment	30 636	36 279
Total U K Foreign Current Tax After Adjustments Relief	7 087	8 244
Turnover Gross Operating Revenue	93 298	105 616
U K Current Corporation Tax On Income For Period	7 087	8 244

Company staff

Kelly O.

Role: Director

Appointed: 01 October 2009

Latest update: 22 December 2023

Kelly O.

Role: Secretary

Appointed: 22 September 2008

Latest update: 22 December 2023

Billy C.

Role: Director

Appointed: 22 September 2008

Latest update: 22 December 2023

People with significant control

Billy C.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Kelly O.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 19 February 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	19 February 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	28 April 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	25 November 2015
Annual Accounts 23 March 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 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts
End Date For Period Covered By Report	2018-09-30

Coad Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kelly O.

Kelly O.

Billy C.

People with significant control

Billy C.

Kelly O.

Accounts Documents

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