Sameday Systems Limited in Bristol, BS8 4AB

Description

Data updated on: 01-11-2023

This particular Sameday Systems Limited company has been on the market for twenty seven years, having launched in 1997. Started with registration number 03458857, Sameday Systems is categorised as a Private Limited Company with office in 8 Kings Road, Bristol BS8 4AB. The enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Sameday Systems Ltd released its account information for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2022-10-31.

According to the latest update, there is a solitary director in the company: Phillip M. (since May 13, 1998). Since May 13, 1998 Shampa M., had fulfilled assigned duties for the limited company up until the resignation twenty six years ago.

Phillip M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Net Worth	71 605	76 667

Balance Sheet
Current Assets	18 652	23 751	13 862	15 179	22 238	10 980	9 404	9 711	8 023
Net Assets Liabilities		76 838	67 993	70 605	77 938	66 811	66 257	66 408	64 716
Cash Bank In Hand	18 427	23 526
Debtors	225	225
Net Assets Liabilities Including Pension Asset Liability	71 605	76 667
Tangible Fixed Assets	57 000	57 000

Capital & Reserves
Called Up Share Capital	5	5
Profit Loss Account Reserve	34 324	39 386
Shareholder Funds	71 605	76 667

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		-2 120	-687			900
Creditors		1 792	2 869	1 427	1 153	122	147	156	160
Fixed Assets	57 000	57 000	57 000	57 000	57 000	57 000	57 000	57 000	57 000
Net Current Assets Liabilities	14 605	19 667	10 993	13 752	21 085	10 858	9 404	9 555	7 863
Total Assets Less Current Liabilities		78 958	67 993	70 752	78 085	67 858	66 404	66 555	64 863
Average Number Employees During Period					1	1	1	1	1
Capital Redemption Reserve	37 276	37 276
Creditors Due Within One Year	4 047	4 084
Number Shares Allotted	5	5
Par Value Share		1
Value Shares Allotted	5	5

Company staff

Phillip M.

Role: Director

Appointed: 13 May 1998

Latest update: 6 January 2024

Shampa M.

Role: Director

Appointed: 13 May 1998

Resigned: 05 June 1998

Latest update: 6 January 2024

Iso Chartered Secretaries Limited

Role: Corporate Secretary

Appointed: 31 October 1997

Resigned: 31 December 2020

Address: Clifton, Bristol, BS8 4AB

Latest update: 6 January 2024

Professional Formations Limited

Role: Nominee Director

Appointed: 31 October 1997

Resigned: 13 May 1998

Latest update: 6 January 2024

People with significant control

Phillip M.

Notified on 31 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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 2018
End Date For Period Covered By Report	31 December 2018
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 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Sameday Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Phillip M.

Shampa M.

Iso Chartered Secretaries Limited

Professional Formations Limited

People with significant control

Phillip M.

Accounts Documents

Company filings

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