2000 marks the launching of Durness Systems Limited, a company registered at 9 Ensign House Admirals Way, Marsh Wall, London. This means it's been 24 years Durness Systems has existed on the British market, as it was created on Friday 22nd September 2000. The firm registered no. is 04076584 and its area code is E14 9XQ. This firm's declared SIC number is 62020 - Information technology consultancy activities. Durness Systems Ltd filed its account information for the financial year up to 2022-09-30. Its latest confirmation statement was submitted on 2022-09-03.
Durness Systems Limited
General information
Name:
Durness Systems Ltd
Office Address:
9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Number: 04076584
Incorporation date: 2000-09-22
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 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 |
| Currency | |||||||||
| Net Worth | 34 899 | 32 303 | 25 775 | 31 156 | |||||
| Balance Sheet | |||||||||
| Current Assets | 57 852 | 55 355 | 47 785 | 60 284 | 56 677 | 61 817 | 66 912 | 40 203 | 39 018 |
| Net Assets Liabilities | 31 156 | 32 904 | 39 669 | 56 456 | 42 214 | 36 652 | |||
| Cash Bank In Hand | 38 909 | 38 483 | 28 249 | ||||||
| Debtors | 18 943 | 16 872 | 19 536 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 899 | 32 303 | 25 775 | 31 156 | |||||
| Tangible Fixed Assets | 1 561 | 1 171 | 980 | ||||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 34 799 | 32 203 | 25 675 | ||||||
| Shareholder Funds | 34 899 | 32 303 | 25 775 | 31 156 | |||||
| Other Financial Data | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 14 763 | 14 060 | 14 060 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | |||||
| Creditors | 15 099 | 10 264 | 9 970 | 13 139 | 0 | 2 365 | |||
| Fixed Assets | 1 561 | 1 171 | 979 | 735 | 551 | 1 882 | 2 683 | 2 011 | 0 |
| Net Current Assets Liabilities | 33 338 | 31 132 | 40 262 | 45 184 | 46 413 | 51 847 | 53 773 | 40 203 | 36 652 |
| Total Assets Less Current Liabilities | 41 241 | 45 919 | 46 964 | 53 729 | 56 456 | 42 214 | 36 652 | ||
| Creditors Due Within One Year | 24 514 | 24 223 | 7 523 | 15 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Accruals Deferred Income | 15 466 | 14 763 | |||||||
| Value Shares Allotted | 100 | 100 | 100 | ||||||
Company staff
John W.
Role: Secretary
Appointed: 29 September 2000
Latest update: 14 December 2023
Jonathan W.
Role: Director
Appointed: 22 September 2000
Latest update: 14 December 2023
People with significant control
Jonathan W.
Notified on
6 April 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 | 17 September 2023 |
| Confirmation statement last made up date | 03 September 2022 |
| Annual Accounts 22 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 | 22 November 2015 |
| Annual Accounts 9 January 2017 | |
| Start Date For Period Covered By Report | 2015-10-01 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 9 January 2017 |
| Annual Accounts 17 March 2018 | |
| Start Date For Period Covered By Report | 2016-10-01 |
| End Date For Period Covered By Report | 2017-09-30 |
| Date Approval Accounts | 17 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-10-01 |
| End Date For Period Covered By Report | 2018-09-30 |
| 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 | 01 October 2020 |
| End Date For Period Covered By Report | 30 September 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2021 |
| End Date For Period Covered By Report | 30 September 2022 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 16th, December 2022
filed on: 16th, December 2022
accounts
Free Download
(4 pages)
(4 pages)
Search other companies
Services (by SIC Code)
23