Ladybridge Systems Ltd in Milton Keynes, MK2 2DZ

Description

Data updated on: 08-02-2020

Ladybridge Systems came into being in 2001 as a company enlisted under no 04343066, located at MK2 2DZ Milton Keynes at 1st Floor 181 Queensway. This firm's last known status was dissolved. Ladybridge Systems had been in this business field for eighteen years.

Our database describing this company's members suggests that the last two directors were: Susan P. and Martin P. who assumed their respective positions on 2002-01-01.

Martin P. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-05-31
Currency
Net Worth	19 559	21 194	11 764	29 595	8 262

Balance Sheet
Cash Bank In Hand	12 536	26 852	9 276	27 120	9 454
Current Assets	27 029	34 982	12 537	41 770	16 151	25 974	39 837	25 329
Debtors	14 493	8 130	3 261	14 650	6 697
Net Assets Liabilities						8 674	16 949	10 499
Net Assets Liabilities Including Pension Asset Liability	19 559	21 194	11 764	29 595	8 262
Tangible Fixed Assets	2 919	3 849	2 887	2 165	1 624

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 459	21 094	11 664	29 495	8 162
Shareholder Funds	19 559	21 194	11 764	29 595	8 262

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						950	950	372
Average Number Employees During Period							2
Creditors					9 295	18 467	23 295	14 458
Creditors Due Within One Year	10 044	17 062	3 242	14 038	9 295
Fixed Assets					1 624	1 167	875
Net Current Assets Liabilities	16 985	17 920	9 295	27 732	6 856	8 457	17 024	10 871
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						245	482
Provisions For Liabilities Charges	345	575	418	302	218
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 245
Tangible Fixed Assets Cost Or Valuation	13 024	14 684	14 684	14 684
Tangible Fixed Assets Depreciation	10 105	10 835	11 797	12 519	13 060
Tangible Fixed Assets Depreciation Charged In Period		1 282	962	722	541
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		552
Tangible Fixed Assets Disposals		585
Total Assets Less Current Liabilities	19 904	21 769	12 182	29 897	8 480	9 624	17 899	10 871

Company staff

Susan P.

Role: Director

Appointed: 01 January 2002

Latest update: 9 August 2023

Martin P.

Role: Director

Appointed: 01 January 2002

Latest update: 9 August 2023

Martin P.

Role: Secretary

Appointed: 01 January 2002

Latest update: 9 August 2023

People with significant control

Martin P.

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	28 February 2021
Account last made up date	31 May 2019
Confirmation statement next due date	17 December 2019
Confirmation statement last made up date	03 December 2018

Annual Accounts 24 March 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	24 March 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	13 February 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts 4 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	4 March 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Ladybridge Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan P.

Martin P.

Martin P.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Martin P.

Accounts Documents

Company filings

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