Systemic Win Limited in Bristol, BS9 2RL

Description

Data updated on: 01-11-2023

03232355 - reg. no. for Systemic Win Limited. This firm was registered as a Private Limited Company on 1996-07-31. This firm has been active on the British market for the last twenty eight years. This firm may be gotten hold of in Pennywell Grove Road Coombe Dingle in Bristol. The zip code assigned to this location is BS9 2RL. Although recently operating under the name of Systemic Win Limited, it previously was known under a different name. This firm was known as Safety Training Services until 2000-09-26, at which point the company name got changed to Holt (bristol). The last change took place on 2014-07-16. The firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-09-30 is the last time the company accounts were filed.

Paul B. is this particular enterprise's solitary managing director, that was selected to lead the company in 2000. Since 2001 Sheila M., had been performing the duties for this specific company up until the resignation in 2004. Additionally another director, specifically Paul W. resigned in February 2004. To help the directors in their tasks, this particular company has been utilizing the skillset of John D. as a secretary since the appointment on 2005-09-14.

Previous company's names
Systemic Win Limited 2014-07-16
Holt (bristol) Limited 2000-09-26
Safety Training Services Limited 1996-07-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-211 378	-153 975	-144 666	-134 754	-124 236	-117 803

Balance Sheet
Current Assets	803	22 056	8 352	923	892	5 739	416	341	1 417	5 212	3 506
Net Assets Liabilities						117 803	114 779	116 014	115 917	115 023	114 581
Cash Bank In Hand	803	7 056	8 352	923	892	5 739
Debtors		15 000
Net Assets Liabilities Including Pension Asset Liability	-211 378	-153 975	-144 666	-134 754	-124 236	-117 803
Tangible Fixed Assets	195 329	194 484	193 766	193 156	192 637	192 196

Capital & Reserves
Called Up Share Capital	100 002	100 002	100 002	100 002	100 002	100 002
Profit Loss Account Reserve	-311 380	-253 977	-244 668	-234 756	-224 238	-217 805
Shareholder Funds	-211 378	-153 975	-144 666	-134 754	-124 236	-117 803

Other Financial Data
Average Number Employees During Period							1	1	1	1	1
Creditors						315 738	307 016	307 857	308 565	311 236	308 892
Fixed Assets	195 329	194 484	193 766	193 156	192 637	192 196	191 821	191 502	191 231	191 001	190 805
Net Current Assets Liabilities	-406 707	-348 459	-338 432	-327 910	-316 873	-309 999	416	307 516	307 148	5 212	3 506
Total Assets Less Current Liabilities	-211 378	-153 975	-144 666	-134 754	-124 236	-117 803	192 237	116 014	115 917	196 213	194 311
Creditors Due Within One Year	407 510	370 515	346 784	328 833	317 765	315 738
Number Shares Allotted		100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000	100 000
Tangible Fixed Assets Cost Or Valuation	222 984	222 984	222 984	222 984	222 984	222 984
Tangible Fixed Assets Depreciation	27 655	28 500	29 218	29 828	30 347	30 788
Tangible Fixed Assets Depreciation Charged In Period		845	718	610	519	441

Company staff

John D.

Role: Secretary

Appointed: 14 September 2005

Latest update: 13 March 2024

Role: Nominee Director

Appointed: 31 July 1996

Resigned: 31 July 1996

Latest update: 13 March 2024

People with significant control

The companies that control the firm are as follows: Rookery Farm Training Developments Ltd owns over 3/4 of company shares. This company can be reached in Bristol at Shellards Lane, Alveston, BS35 3SY and was registered as a PSC under the registration number 03760386. Paul B. has substantial control or influence over the company.

Rookery Farm Training Developments Ltd

Address: Rookery Farm Shellards Lane, Alveston, Bristol, BS35 3SY, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 03760386

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Paul B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts 26 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	26 June 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 May 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	13 June 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	4 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Systemic Win Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John D.

Paul B.

Peter P.

Sheila M.

Paul W.

Paul W.

Andrew W.

Helene R.

Howard W.

Ian G.

Andrew W.

Christopher H.

People with significant control

Rookery Farm Training Developments Ltd

Paul B.

Accounts Documents

Company filings

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