Propel Systems Limited in Hadlow Down, TN22 4EA

Description

Data updated on: 01-11-2023

Propel Systems Limited with Companies House Reg No. 03155072 has been in this business field for twenty eight years. The Private Limited Company can be found at Stockland Oast, Stockland Lane, Hadlow Down and their postal code is TN22 4EA. It 's been 24 years since Propel Systems Limited is no longer identified under the name Abbotswift. This firm's declared SIC number is 62012 - Business and domestic software development. December 31, 2022 is the last time when company accounts were reported.

When it comes to this particular company's register, since 2013-06-01 there have been two directors: Gillian T. and Gwyn C..

Executives with significant control over the firm are: Gwyn C. owns 1/2 or less of company shares. Gillian T. owns 1/2 or less of company shares.

Previous company's names
Propel Systems Limited 2000-11-30
Abbotswift Limited 1996-02-05

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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	67 486	88 457	157 211	198 261	198 261	216 625

Balance Sheet
Cash Bank On Hand					260 690	255 737	253 499	253 912	214 741	169 732
Current Assets	83 260	103 028	218 773	282 637	282 637	284 385	277 989	281 807	237 941	184 322	142 823	143 063
Debtors	8 000	20 977	10 473	4 288	4 288	23 695				7 430
Net Assets Liabilities					216 625	221 974	216 547	205 123	180 696	129 426	120 191	112 998
Property Plant Equipment					518	321	2 543	1 468	333	1 530
Total Inventories						22 600	24 490	27 895	23 200	7 160
Cash Bank In Hand	75 260	82 051	208 300	278 349	278 349	260 690
Tangible Fixed Assets	285	595	446	335	335	519
Net Assets Liabilities Including Pension Asset Liability		88 457	157 211	198 261	198 261	216 625

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	67 484	88 455	157 209	198 259	198 259	216 623
Shareholder Funds	67 486	88 457	157 211	198 261	198 261	216 625

Other Financial Data
Accrued Liabilities							1 698	1 000	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment					7 003	7 200	8 581	9 897	11 292	12 171
Additions Other Than Through Business Combinations Property Plant Equipment							3 603	241	260	2 076
Average Number Employees During Period					2	2	3	3	3	3	2	2
Comprehensive Income Expense					57 365	39 350	39 975
Creditors					68 279	56 684	63 985	78 152	57 577	56 426	23 772	30 512
Dividend Per Share Interim					390	340	46
Dividends Paid					-39 001	-34 001	-45 500
Fixed Assets		595	446	335	335	519				1 530	1 140	447
Increase From Depreciation Charge For Year Property Plant Equipment						197	1 381	1 316	1 395	879
Issue Equity Instruments							98
Net Current Assets Liabilities	67 201	87 862	156 765	197 926	197 926	216 106	214 004	203 655	180 364	127 896	119 051	112 551
Other Creditors					51 110	50 377	60 484	281	1	1 799
Profit Loss					57 365	39 350	39 975
Property Plant Equipment Gross Cost					7 521	7 521	11 124	11 365	11 625	13 701
Taxation Social Security Payable					17 169	6 307	12 498	15 191	17 552	4 306
Total Assets Less Current Liabilities	67 486	88 457								129 426	120 191	112 998
Trade Creditors Trade Payables								944	1 080	1 062
Trade Debtors Trade Receivables					23 696
Work In Progress						22 600	24 490	27 895	23 200	7 160
Creditors Due Within One Year	16 059	15 166	62 008	84 711	84 711	68 279
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		508
Tangible Fixed Assets Cost Or Valuation	6 613	7 121
Tangible Fixed Assets Depreciation	6 328	6 526
Tangible Fixed Assets Depreciation Charged In Period		198
Value Shares Allotted		2	2	2	2	2

Company staff

Gillian T.

Role: Director

Appointed: 01 June 2013

Latest update: 15 March 2024

Gwyn C.

Role: Director

Appointed: 12 February 1996

Latest update: 15 March 2024

Kathleen C.

Role: Secretary

Appointed: 12 February 1996

Resigned: 29 February 2016

Latest update: 15 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 February 1996

Resigned: 12 February 1996

Address: London, N1 7JQ

Latest update: 15 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 February 1996

Resigned: 12 February 1996

Address: London, N1 7JQ

Latest update: 15 March 2024

People with significant control

Gwyn C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Gillian T.

Notified on 6 April 2016

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	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2012
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
Annual Accounts 23 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	23 September 2013
Annual Accounts 25 September 2014
Date Approval Accounts	25 September 2014

Propel Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian T.

Gwyn C.

Kathleen C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Gwyn C.

Gillian T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Propel Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian T.

Gwyn C.

Kathleen C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Gwyn C.

Gillian T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2012