Connected Systems Ltd in South Gloucestershire, BS16 6HT

Description

Data updated on: 01-11-2023

Connected Systems started its business in 1996 as a Private Limited Company with reg. no. 03163736. This particular business has been active for twenty eight years and the present status is active. This firm's head office is located in South Gloucestershire at 1 Heathfields. You can also locate this business by its post code of BS16 6HT. The present name is Connected Systems Ltd. This company's former associates may know this firm as Chiboogie, which was in use up till August 4, 1998. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2023-04-05 and the most current confirmation statement was released on 2023-03-16.

At the moment, this firm is controlled by a solitary managing director: Terry S., who was chosen to lead the company twenty eight years ago. For twelve years John S., had performed the duties for this specific firm till the resignation on September 20, 2008.

Previous company's names
Connected Systems Ltd 1998-08-04
Chiboogie Limited 1996-02-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Currency

Balance Sheet
Cash Bank On Hand		11 760	7 703
Current Assets	2 034	21 773	37 703	74 884	26 990	32 755	51 076	82 504
Debtors	82	10 013	30 000
Net Assets Liabilities		-4 942	3 669	33 235	495	129	10 904	38 207
Other Debtors		10 013	30 000
Property Plant Equipment		487	236
Cash Bank In Hand	1 952	11 760
Net Assets Liabilities Including Pension Asset Liability	-61 824	-4 942
Tangible Fixed Assets	880	487

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-61 924	-5 042

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		6 150	5 756
Amounts Owed To Group Undertakings Participating Interests		18 393	15 815
Average Number Employees During Period		1	2		2	2	2	2
Corporation Tax Payable			11 844
Creditors		8 809	18 455	27 195	26 859	32 808	40 172	44 951
Fixed Assets			236	546	364	182		654
Increase From Depreciation Charge For Year Property Plant Equipment			251
Net Current Assets Liabilities	-854	12 964	19 248	47 689	131	-53	10 904	37 553
Other Creditors		6 575	1 825
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			645
Other Disposals Property Plant Equipment			645
Other Taxation Social Security Payable		2 234	4 786
Property Plant Equipment Gross Cost		6 637	5 992
Total Assets Less Current Liabilities	26	13 451	19 484	48 235	495	129	10 904	38 207
Capital Employed	-61 824	-4 942
Creditors Due After One Year	61 850	18 393
Creditors Due Within One Year	2 888	8 809
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	6 637	6 637
Tangible Fixed Assets Depreciation	5 757	6 150
Tangible Fixed Assets Depreciation Charged In Period		393

Company staff

Terry S.

Role: Secretary

Appointed: 23 February 1996

Latest update: 7 January 2024

Terry S.

Role: Director

Appointed: 23 February 1996

Latest update: 7 January 2024

People with significant control

Terry S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Terry S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Catherine S.

Notified on 31 December 2016

Ceased on 16 March 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 8 July 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	5 April 2016
Date Approval Accounts	8 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	5 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	5 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	5 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	5 April 2022

Connected Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terry S.

Terry S.

Swift Incorporations Limited

John S.

People with significant control

Terry S.

Catherine S.

Accounts Documents

Company filings

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