Eternal Systems Limited in Tonbridge, TN10 4NP

Description

Data updated on: 01-11-2023

Started with Reg No. 05461451 19 years ago, Eternal Systems Limited was set up as a Private Limited Company. Its latest registration address is 14 Ridgeway Crescent, Tonbridge. The enterprise's registered with SIC code 62090 and has the NACE code: Other information technology service activities. 2023-05-31 is the last time account status updates were reported.

Constantine C. is this specific firm's individual director, who was assigned this position in 2005. In order to provide support to the directors, the company has been utilizing the skills of Pamela C. as a secretary since 2005.

Constantine C. 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	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	180 067	233 325	228 273	230 790	262 774	300 534

Balance Sheet
Current Assets	197 184	253 957	233 819	244 889	286 047	320 890	330 042	310 318	334 406	321 007	341 095	354 843	321 583
Net Assets Liabilities						300 534	307 792	288 810	308 418	311 707	327 087	347 461	321 543
Cash Bank In Hand	197 184	242 341	227 832	237 389	278 447	320 890
Debtors		11 616	5 987	7 500	7 600
Net Assets Liabilities Including Pension Asset Liability	180 067	233 325	228 273	230 790	262 774	300 534
Other Debtors			5 987
Tangible Fixed Assets	1 398	777	583	388	606	2 079

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	180 066	233 324	228 272	230 789	262 773	300 533
Shareholder Funds	180 067	233 325	228 273	230 790	262 774	300 534

Other Financial Data
Amount Specific Advance Or Credit Directors			5 987				-8 403	-8 195	-7 987	-7 987		13	13
Amount Specific Advance Or Credit Made In Period Directors							54 672	33 702	36 702	18 719	1 452	2 189	1 452
Amount Specific Advance Or Credit Repaid In Period Directors							45 000	33 910	36 910	18 719	9 439	2 202	1 452
Average Number Employees During Period										1	1	1	1
Creditors						22 434	25 656	23 806	30 262	11 830	15 430	7 884	40
Fixed Assets	1 398	777	583	388		2 078	3 406	2 298	4 274	2 530	1 422	502
Net Current Assets Liabilities	197 184	253 957	227 690	230 402	262 167	298 456	304 386	286 512	304 144	309 177	325 665	346 959	321 543
Total Assets Less Current Liabilities	198 582	254 734	228 273	230 790		300 534	307 792	288 810	308 418	311 707	327 087	347 461	321 543
Administrative Expenses		41 250	19 002
Corporation Tax Due Within One Year		13 470	5 535
Creditors Due Within One Year		21 409	6 129	14 487	23 880	22 434
Depreciation Impairment Reversal Tangible Fixed Assets		797	194
Gross Profit Loss		107 444	45 842
Number Shares Allotted		1	1	1	1	1
Operating Profit Loss		66 194	26 840
Other Interest Receivable Similar Income		533	643
Par Value Share			1		1	1
Profit Loss For Period		53 257	21 948
Profit Loss On Ordinary Activities Before Tax		66 727	27 483
Creditors Due After One Year	18 515	21 409
Tangible Fixed Assets Additions		176			659	1 896
Tangible Fixed Assets Cost Or Valuation	3 071	777	777	777	1 436	3 332
Tangible Fixed Assets Depreciation	1 673	2 470	194	389	829	1 253
Tangible Fixed Assets Depreciation Charged In Period		797	194	195	441	424
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tax On Profit Or Loss On Ordinary Activities		13 470	5 535
Total Dividend Payment			27 000
Trade Creditors Within One Year			208
Turnover Gross Operating Revenue		107 444	45 842
U K Current Corporation Tax		13 470	5 535

Company staff

Pamela C.

Role: Secretary

Appointed: 24 May 2005

Latest update: 29 January 2024

Constantine C.

Role: Director

Appointed: 24 May 2005

Latest update: 29 January 2024

People with significant control

Constantine C.

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	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	27 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 30 October 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	30 October 2013
Annual Accounts 22 September 2014
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	22 September 2014
Annual Accounts
End Date For Period Covered By Report	31 May 2015
Annual Accounts
End Date For Period Covered By Report	2017-05-31
Annual Accounts 23 November 2015
Date Approval Accounts	23 November 2015

Eternal Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela C.

Constantine C.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Constantine C.

Accounts Documents

Company filings

Filing category

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