M & A Systems Ltd in Rochdale, OL11 4JG

Description

Data updated on: 01-11-2023

This particular company is registered in Rochdale under the ID 08339082. The company was set up in the year 2012. The main office of this company is located at 87 -89 Manchester Road . The postal code for this address is OL11 4JG. The firm's SIC and NACE codes are 35300, that means Steam and air conditioning supply. M & A Systems Limited filed its latest accounts for the financial year up to December 31, 2022. The company's latest annual confirmation statement was filed on December 19, 2022.

As suggested by this firm's executives data, since 2021 there have been two directors: Steven V. and Clare V..

The companies that control this firm include: Valair Holding Company Ltd owns over 3/4 of company shares. This business can be reached in Rochdale at Manchester Road, OL11 4JG and was registered as a PSC under the registration number 13215753.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	1 026 000

Balance Sheet
Cash Bank On Hand			49 967	30 399	300 339	279	600 262	238	236
Current Assets			49 967	179 899	300 339	180 279	600 262
Debtors	2			149 500		180 000
Net Assets Liabilities Including Pension Asset Liability	2	1 026 000
Other Debtors				149 500

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve		1 025 998
Shareholder Funds	2	1 026 000

Other Financial Data
Amounts Owed To Group Undertakings					120 000		420 000
Average Number Employees During Period					2	2	2	2	2
Creditors					120 500	500	420 500	500	500
Creditors Due After One Year	1 026 000
Investments Fixed Assets	1 026 000	1 026 000	1 026 000	1 026 000	1 026 000	1 026 000	1 026 000	1 026 000	1 026 000
Investments In Group Undertakings			1 026 000	1 026 000	1 026 000	1 026 000	1 026 000	1 026 000	1 026 000
Net Current Assets Liabilities	2		49 967	179 899	179 839	179 779	179 762	-262	-264
Number Shares Allotted	2	2
Other Creditors					500	500	500	500	500
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	1 026 002	1 026 000	1 075 967	1 205 899	1 205 839	1 205 779	1 205 762	1 025 738	1 025 736
Amounts Owed By Group Undertakings						180 000

Company staff

Steven V.

Role: Director

Appointed: 02 March 2021

Latest update: 7 March 2024

Clare V.

Role: Director

Appointed: 02 March 2021

Latest update: 7 March 2024

Miles G.

Role: Director

Appointed: 22 December 2012

Resigned: 02 March 2021

Latest update: 7 March 2024

Andrea G.

Role: Secretary

Appointed: 22 December 2012

Resigned: 02 March 2021

Latest update: 7 March 2024

Bernard O.

Role: Nominee Director

Appointed: 21 December 2012

Resigned: 22 December 2012

Latest update: 7 March 2024

People with significant control

Valair Holding Company Ltd

Address: 87 -89 Manchester Road, Rochdale, OL11 4JG, England

Legal authority Companies Act

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 13215753

Notified on 2 March 2021

Nature of control:

over 3/4 of shares

Miles G.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of shares

Angela G.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts 4 September 2014
Start Date For Period Covered By Report	21 December 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 September 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 June 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 April 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 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

M & A Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven V.

Clare V.

Miles G.

Andrea G.

Bernard O.

People with significant control

Valair Holding Company Ltd

Miles G.

Angela G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2013

Name:

Address:

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City / Town:

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