Identity Systems Limited in London, W4 2BL

Description

Data updated on: 01-11-2023

This Identity Systems Limited firm has been in this business field for 20 years, having launched in 2004. Started with registration number 05085612, Identity Systems is a Private Limited Company located in 22 Dale Street, London W4 2BL. This firm's SIC and NACE codes are 47990, that means Other retail sale not in stores, stalls or markets. The company's most recent filed accounts documents were submitted for the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-03-24.

1 transaction have been registered in 2011 with a sum total of £2,056. Cooperation with the Middlesbrough Council council covered the following areas: Capital - Materials/artwork Etc.

From the data we have gathered, this business was founded 20 years ago and has been managed by two directors.

Executives who control the firm include: Patricia M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Aaron M. 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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	742 070	926 228	1 189 193	1 366 617	1 911 161	2 270 438

Balance Sheet
Cash Bank In Hand	567 564	714 995	496 008	573 969	905 286	1 241 108
Cash Bank On Hand						1 241 108	1 389 715	1 708 406	1 972 175	2 338 774	2 584 722	2 764 077
Current Assets	898 811	1 113 936	1 790 453	2 109 037	2 747 284	2 890 857	3 190 949	3 684 489	4 031 512	4 549 832	4 808 787	4 915 005
Debtors	250 327	306 597	1 206 341	1 425 054	1 727 980	1 560 932	1 684 916	1 852 189	1 950 999	2 103 233	2 122 629	2 017 226
Net Assets Liabilities						2 270 438	2 602 267	3 126 260	3 613 329	3 955 288	4 323 712	4 579 222
Net Assets Liabilities Including Pension Asset Liability	742 070	926 228	1 189 193	1 366 617	1 911 161	2 270 438
Other Debtors						299 193	329 961	368 378	1 508 965	1 654 155	1 674 477	1 553 302
Property Plant Equipment						301 404	300 791	298 445	293 419	289 112	288 432	287 739
Stocks Inventory	80 920	92 344	88 104	110 014	114 018	88 817
Tangible Fixed Assets	2 881	2 294	309 076	305 052	304 673	301 404
Total Inventories						88 817	116 318	123 894	108 338	107 825	101 436	133 702

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	742 069	926 227	1 189 192	1 366 616	1 911 160	2 270 437
Shareholder Funds	742 070	926 228	1 189 193	1 366 617	1 911 161	2 270 438

Other Financial Data
Amount Specific Advance Or Credit Directors					1 128 128	1 178 305	1 272 975	1 390 984	1 509 055	1 168 232	1 168 152	1 166 657
Amount Specific Advance Or Credit Made In Period Directors						50 177	94 870	118 009	118 071
Amount Specific Advance Or Credit Repaid In Period Directors										340 823	80	1 495
Accumulated Depreciation Impairment Property Plant Equipment						28 813	35 536	42 756	49 577	56 238	63 948	72 705
Average Number Employees During Period							4	4	4	4	4	4
Creditors						921 823	887 853	854 764	710 135	882 041	771 291	620 713
Creditors Due Within One Year	159 330	189 543	910 001	1 047 256	1 140 655	921 823
Debtors Due After One Year	-35 196	-39 610	-228 174	-267 991	-282 032	-299 193
Increase From Depreciation Charge For Year Property Plant Equipment							6 723	7 220	6 821	6 661	7 710	8 757
Net Current Assets Liabilities	739 481	924 393	880 452	1 061 781	1 606 629	1 969 034	2 303 096	2 829 725	3 321 377	3 667 791	4 037 496	4 294 292
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1	1
Other Creditors						771 085	700 136	620 325	539 883	795 190	637 800	364 420
Other Taxation Social Security Payable						134 996	130 673	162 107	149 717	81 443	88 473	149 246
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						330 217	336 327	341 201	342 996	345 350	352 380	360 444
Provisions For Liabilities Balance Sheet Subtotal							1 620	1 910	1 467	1 615	2 216	2 809
Provisions For Liabilities Charges	292	459	335	216	141
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		179	311 228	292	5 090	2 390
Tangible Fixed Assets Cost Or Valuation	11 038	11 217	322 445	322 737	327 827	330 217
Tangible Fixed Assets Depreciation	8 157	8 923	13 369	17 685	23 154	28 813
Tangible Fixed Assets Depreciation Charged In Period		766	4 446	4 316	5 469	5 659
Total Additions Including From Business Combinations Property Plant Equipment							6 110	4 874	1 795	2 354	7 030	8 064
Total Assets Less Current Liabilities	742 362	926 687	1 189 528	1 366 833	1 911 302	2 270 438	2 603 887	3 128 170	3 614 796	3 956 903	4 325 928	4 582 031
Trade Creditors Trade Payables						15 742	57 044	72 332	20 535	5 408	45 018	107 047
Trade Debtors Trade Receivables						83 434	81 980	76 067	73 311	80 355	79 429	116 220
Advances Credits Directors	140 788	158 440	912 696	1 071 965	1 128 128	1 178 305
Advances Credits Made In Period Directors	140 788	17 652	754 256	159 269	56 163

Company staff

Aaron M.

Role: Director

Appointed: 01 September 2014

Latest update: 14 April 2024

Patricia M.

Role: Director

Appointed: 26 March 2004

Latest update: 14 April 2024

Creditreform (secretaries) Limited

Role: Corporate Secretary

Appointed: 26 March 2004

Resigned: 26 March 2004

Address: 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 14 April 2024

Creditreform Limited

Role: Corporate Director

Appointed: 26 March 2004

Resigned: 26 March 2004

Address: 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 14 April 2024

Eddisons (accountants) Limited

Role: Corporate Secretary

Appointed: 26 March 2004

Resigned: 12 May 2008

Address: Keighley, Yorkshire, BD21 2DG

Latest update: 14 April 2024

People with significant control

Patricia M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Aaron M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 27 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	27 May 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	13 March 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	26 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 29 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	29 May 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2011	Middlesbrough Council	1	£ 2 056.32
2011-06-01	5101069621		£ 2 056.32	Capital - Materials/artwork Etc

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2011

Middlesbrough Council

£ 2 056.32

2011-06-01

5101069621

£ 2 056.32

Capital - Materials/artwork Etc

Identity Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aaron M.

Patricia M.

Creditreform (secretaries) Limited

Creditreform Limited

Eddisons (accountants) Limited

People with significant control

Patricia M.

Aaron M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Company's financial transactions

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Identity Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aaron M.

Patricia M.

Creditreform (secretaries) Limited

Creditreform Limited

Eddisons (accountants) Limited

People with significant control

Patricia M.

Aaron M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012