Sae Systems Limited in Great Yarmouth, NR29 3BU

Description

Data updated on: 01-11-2023

Situated at Staithe House The Staithe, Great Yarmouth NR29 3BU Sae Systems Limited is classified as a Private Limited Company with 05420366 Companies House Reg No. This firm was set up on April 9, 2005. Its name change from Specialist Aviation Equipment to Sae Systems Limited took place on January 7, 2008. The firm's SIC and NACE codes are 80200 - Security systems service activities. 2022/04/30 is the last time account status updates were filed.

According to this particular firm's executives list, for one year there have been three directors: Emma P., Simon P. and Anita P.. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Anita P. as a secretary for the last nineteen years.

Simon P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Sae Systems Limited 2008-01-07
Specialist Aviation Equipment Ltd 2005-04-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 940	29 890	2 301	107 095	78 554

Balance Sheet
Cash Bank On Hand					66 644	151 008	141 690	116 603			52 862	76 500
Current Assets	121 372	132 831	110 536	234 390	131 981	196 201	241 714	179 363	149 667	148 920	106 082	141 205
Debtors	63 656	96 845	67 098	151 283	39 454	31 693	55 024	38 460			8 614	11 009
Net Assets Liabilities					78 554	96 550	62 988	70 552	112 570	99 822	119 714	90 134
Other Debtors					8 718	3 721	1 119	12 252			8 614	5 505
Property Plant Equipment					12 937	68 114	61 731	54 448			42 848	34 867
Total Inventories					25 883	13 500	45 000	24 300
Cash Bank In Hand	42 171	7 668	24 067	57 182	66 644
Net Assets Liabilities Including Pension Asset Liability	42 940	29 890	2 301	107 095	78 554
Stocks Inventory	15 545	28 318	19 371	25 925	25 883
Tangible Fixed Assets	5 346	6 981	4 126	8 537	12 937

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	42 740	29 690	2 101	106 895	78 354
Shareholder Funds	42 940	29 890	2 301	107 095	78 554

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-3 358	-4 673	-4 533	-5 463
Accumulated Depreciation Impairment Property Plant Equipment					14 876	22 025	36 291	42 019			56 205	56 906
Acquired Through Business Combinations Property Plant Equipment												6 995
Additions Other Than Through Business Combinations Property Plant Equipment						69 201	7 883	7 450
Amounts Owed By Related Parties					30 736
Amounts Owed To Related Parties						111 684	172 561
Average Number Employees During Period					2	4	4	4	4	5	4	4
Creditors					64 499	155 319	229 141	153 364	90 870	102 091	33 512	78 075
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-1 719		-7 158
Disposals Property Plant Equipment						-6 875		-9 005
Financial Commitments Other Than Capital Commitments									50 375	58 874	65 035
Fixed Assets	5 346	6 981	4 126	8 537	12 937			54 448	57 727	55 212	42 848
Increase From Depreciation Charge For Year Property Plant Equipment						8 868	14 266	12 886				12 294
Net Current Assets Liabilities	38 663	24 305	-1 000	99 789	67 482	40 882	12 573	25 999	59 516	49 143	82 329	63 130
Nominal Value Allotted Share Capital							200	200
Number Shares Issued Fully Paid					200	200	200	200
Other Creditors					52 947	6 262	3 398	134 178
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												11 593
Other Disposals Property Plant Equipment												14 275
Other Taxation Social Security Payable											27 245	33 165
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 188	719	2 314	4 297
Property Plant Equipment Gross Cost					27 813	90 139	98 022	96 467			99 053	91 773
Provisions For Liabilities Balance Sheet Subtotal					1 865	12 446	11 316	9 895			7 225	7 863
Taxation Social Security Payable					2 896	37 373	39 733	11 973
Total Assets Less Current Liabilities	44 009	31 286	3 126	108 326	80 419	108 996	74 304	80 447	117 243	104 355	125 177	97 997
Trade Creditors Trade Payables							13 449	7 213				260
Trade Debtors Trade Receivables						27 972	53 905	26 208				5 504
Amount Specific Advance Or Credit Directors							165	-11 066	18 181	98 287
Amount Specific Advance Or Credit Made In Period Directors							-94 673	-77 852	-62 964	-123 568
Amount Specific Advance Or Credit Repaid In Period Directors							94 364	66 621	92 211	203 674
Creditors Due Within One Year	82 709	108 526	111 536	134 601	64 499
Number Shares Allotted	200	200	200	200	200
Provisions For Liabilities Charges	1 069	1 396	825	1 231	1 865
Value Shares Allotted	200	200	200	200	200

Company staff

Emma P.

Role: Director

Appointed: 22 February 2023

Latest update: 14 April 2024

Simon P.

Role: Director

Appointed: 01 January 2014

Latest update: 14 April 2024

Anita P.

Role: Secretary

Appointed: 09 April 2005

Latest update: 14 April 2024

right to manage directors

Emco International Limited

Address: Staithe House The Staithe, Thurne, Great Yarmouth, Norfolk, NR29 3BU, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 06846506

Notified on 6 April 2016

Ceased on 28 October 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	6 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	22 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Sae Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma P.

Simon P.

Anita P.

Anita P.

Terence F.

Katrina F.

Simon P.

Robert P.

People with significant control

Simon P.

Emco International Limited

Accounts Documents

Company filings

Filing category

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Services (by SIC Code)

Company Age