Starwood Systems Limited in Northampton, NN1 5AJ

Description

Data updated on: 01-11-2023

2006 is the year of the establishment of Starwood Systems Limited, the company located at Eagle House, 28 Billing Road, Northampton. That would make 18 years Starwood Systems has prospered in the United Kingdom, as it was started on 2006-05-10. The firm Companies House Registration Number is 05811731 and the zip code is NN1 5AJ. The company's declared SIC number is 62020 which means Information technology consultancy activities. The most recent accounts describe the period up to 31st August 2022 and the latest annual confirmation statement was filed on 15th February 2023.

Regarding this specific business, just about all of director's obligations have so far been carried out by Graham W. who was assigned this position on 2016-12-12. This business had been guided by Karen B. until 2023. In order to support the directors in their duties, this particular business has been utilizing the skillset of Graham W. as a secretary since 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 076	1 114	1 682	2 198	2 273	3 030

Balance Sheet
Cash Bank On Hand						4 683	8 770	12 037	12 522
Current Assets	8 985	1 627	3 109	3 218	8 539	8 957	13 895	18 364	22 961	17 805	34 626	35 423
Debtors	2 782	1 220	2 900	2 950	3 200	4 275	5 125	6 327	10 439
Net Assets Liabilities						3 031	4 422	10 031	23 088
Property Plant Equipment						296	233	174	127
Cash Bank In Hand	6 203	407	209	268	5 338	4 682
Net Assets Liabilities Including Pension Asset Liability	1 076	1 114	1 682	2 198	2 274	3 030
Tangible Fixed Assets	404	323	578	462	370	296

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	1 075	1 113	1 681	2 197	2 273	756
Shareholder Funds	1 076	1 114	1 682	2 198	2 273	3 030

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							63	1 545	47
Administrative Expenses					11 930	13 046	14 935	16 445	17 871
Cost Sales					3 397	4 402	3 979	3 496	4 251
Creditors						6 223	9 706	8 507		2 319	8 510	16 317
Distribution Costs							142	266
Fixed Assets	404	323	578	462	370	296	233	174	127	457	449	621
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							1 391	1 392	17 774
Gross Profit Loss					12 006	13 802	16 327	22 319	18 762
Increase From Depreciation Charge For Year Property Plant Equipment							63	59	47
Net Current Assets Liabilities	672	791	1 104	1 736	1 904	2 734	4 189	9 857	22 961	15 486	26 116	19 106
Operating Profit Loss					76	756	1 392	5 608	891
Other Creditors						4 523	5 552	7 407
Profit Loss						757	1 279	4 543	724
Profit Loss On Ordinary Activities Before Tax					76	756	1 392	5 608	891
Property Plant Equipment Gross Cost						296	296	1 719	174
Taxation Social Security Payable						1 700	1 700	1 100
Tax Tax Credit On Profit Or Loss On Ordinary Activities							113	1 065	167
Total Assets Less Current Liabilities	1 076	1 114	1 682	2 198	2 274	3 030	4 422	10 031	23 088	15 943	26 565	19 727
Trade Creditors Trade Payables							2 454	7 407
Trade Debtors Trade Receivables						4 275	5 125	6 327	10 439
Turnover Revenue						18 204	20 306	25 815	23 013
Average Number Employees During Period									2	2	2	2
Creditors Due Within One Year	8 313	836	2 005	1 482	6 635	6 223
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	0	0	0	0	0	1
Profit Loss For Period					76	756
Revaluation Reserve					2 196	2 273
Revaluation Surplus In Period						77
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			400
Tangible Fixed Assets Cost Or Valuation	1 319	1 319	1 719	1 719	1 719	1 719
Tangible Fixed Assets Depreciation	915	996	1 141	1 257	1 349	1 423
Tangible Fixed Assets Depreciation Charged In Period		81	145	116	92	74
Turnover Gross Operating Revenue					15 403	18 204

Company staff

Graham W.

Role: Director

Appointed: 12 December 2016

Latest update: 20 March 2024

Graham W.

Role: Secretary

Appointed: 06 September 2006

Latest update: 20 March 2024

Karen B.

Role: Director

Appointed: 06 September 2006

Resigned: 25 August 2023

Latest update: 20 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 06 September 2006

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 20 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 06 September 2006

Address: Bristol, BS8 2XN

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Karen B. owns over 3/4 of company shares and has 1/2 or less of voting rights. Graham W. has 1/2 or less of voting rights.

Karen B.

Notified on 1 March 2017

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Graham W.

Notified on 1 March 2017

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 25 February 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	25 February 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
Annual Accounts
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Annual Accounts 14 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	14 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 02 April 2015
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	02 April 2015
Annual Accounts 08 February 2016
Date Approval Accounts	08 February 2016

Starwood Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham W.

Graham W.

Karen B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Karen B.

Graham W.

Accounts Documents

Company filings

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