Sustainable Control Systems Limited in Derby, DE72 3SE

Description

Data updated on: 01-11-2023

Sustainable Control Systems Limited is located at Derby at 107 Green Lane Green Lane. You can look up the company by the post code - DE72 3SE. Sustainable Control Systems's launching dates back to 1999. This firm is registered under the number 03740115 and company's current status is active. The firm's classified under the NACE and SIC code 35110 meaning Production of electricity. 2022-06-30 is the last time when the accounts were reported.

The data we obtained detailing this firm's members reveals that there are two directors: Sibeli S. and Nigel S. who were appointed to their positions on 2011-03-08 and 1999-03-24. In order to provide support to the directors, the limited company has been utilizing the expertise of Sibeli S. as a secretary since the appointment on 2009-06-01.

Nigel S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	519 843	696 820	949 398

Balance Sheet
Cash Bank On Hand			754 055	1 015 580	387 321	20 945	202 790
Current Assets	583 193	818 957	1 208 770	1 374 320	983 831	909 792	1 023 177	1 086 695	1 053 645	830 930
Debtors	102 473	110 188	362 856	211 746	449 363	529 615	588 053
Net Assets Liabilities			949 398	1 245 501			1 154 206	1 303 632	1 330 822	1 363 089
Other Debtors			207 545	207 545	427 415	524 020	292 400
Property Plant Equipment			20 026	16 183	14 057	12 876	304 567
Total Inventories			41 859	46 994	49 647	55 511	32 086
Cash Bank In Hand	451 106	668 420	754 055
Net Assets Liabilities Including Pension Asset Liability	519 843	696 820	949 398
Stocks Inventory	29 614	40 349	41 859
Tangible Fixed Assets	12 603	24 876	20 026

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	519 743	696 720	949 298
Shareholder Funds	519 843	696 820	949 398

Other Financial Data
Accrued Liabilities Deferred Income							9 062	1 573	1 535	1 416
Accumulated Depreciation Impairment Property Plant Equipment			30 131	33 974	37 195		42 308
Additions Other Than Through Business Combinations Investment Property Fair Value Model							293 976
Additions Other Than Through Business Combinations Property Plant Equipment							293 976
Average Number Employees During Period				6	6	-6	-6	-6	-6	-6
Creditors			274 423	145 002	48 440	-8 472	164 487	84 214	47 502	15 901
Current Asset Investments			50 000	100 000	97 500	326 925	200 248
Fixed Assets					14 057	12 876	304 578	302 724	326 214	549 476
Increase From Depreciation Charge For Year Property Plant Equipment				3 843	3 221		2 285
Investment Property Fair Value Model							293 976
Investments Fixed Assets						10	11
Net Current Assets Liabilities	509 761	676 919	934 347	1 229 318	935 391	918 264	849 628	1 002 481	1 006 143	815 029
Other Creditors			1 704	1 522	1 184	3 182	9 062
Other Current Asset Investments Balance Sheet Subtotal			50 000	100 000	97 500	326 925	200 248
Other Investments Other Than Loans						10	11
Property Plant Equipment Gross Cost			50 157	50 157	51 252		346 875
Taxation Social Security Payable						4 525	135 854
Total Assets Less Current Liabilities	522 364	701 795	954 373	1 245 501	949 448	931 140	1 163 268	1 305 205	1 332 357	1 364 505
Trade Creditors Trade Payables			71 208	21 293	10 445	7 035	28 633
Trade Debtors Trade Receivables			155 311	4 201	21 948	5 595	295 653
Creditors Due Within One Year	73 432	142 038	274 423
Number Shares Allotted		100	100
Other Taxation Social Security Payable			201 511	122 187	36 811
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal			4 975
Provisions For Liabilities Charges	2 521	4 975	4 975
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		18 417
Tangible Fixed Assets Cost Or Valuation	31 740	50 157
Tangible Fixed Assets Depreciation	19 137	25 281	30 131
Tangible Fixed Assets Depreciation Charged In Period		6 144	4 850
Total Additions Including From Business Combinations Property Plant Equipment					1 095

Company staff

Sibeli S.

Role: Director

Appointed: 08 March 2011

Latest update: 3 January 2024

Sibeli S.

Role: Secretary

Appointed: 01 June 2009

Latest update: 3 January 2024

Nigel S.

Role: Director

Appointed: 24 March 1999

Latest update: 3 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Address: London, N1 7JQ

Latest update: 3 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

Address: London, N1 7JQ

Latest update: 3 January 2024

Geoffrey S.

Role: Secretary

Appointed: 24 March 1999

Resigned: 01 June 2009

Latest update: 3 January 2024

People with significant control

Nigel S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019

Sustainable Control Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sibeli S.

Sibeli S.

Nigel S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Geoffrey S.

People with significant control

Nigel S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Sustainable Control Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sibeli S.

Sibeli S.

Nigel S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Geoffrey S.

People with significant control

Nigel S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015