Systems For Branding Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

Systems For Branding started conducting its business in the year 2013 as a Private Limited Company under the ID 08597532. The firm has been operating for 11 years and it's currently active. The company's head office is based in Englefield Green at Bank House. Anyone can also find the firm by the postal code : TW20 0DF. Its current name is Systems For Branding Limited. The firm's former clients may know the firm also as Bowhead (UK), which was in use until 2014-06-24. The firm's principal business activity number is 18129, that means Printing n.e.c.. Systems For Branding Ltd reported its latest accounts for the period that ended on 2022-07-31. The latest confirmation statement was filed on 2022-11-03.

Presently, the firm is directed by a single managing director: Ian B., who was appointed in July 2013. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

Ian B. 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
Systems For Branding Limited 2014-06-24
Bowhead (UK) Limited 2013-07-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency	USD	USD	USD	USD	USD	USD

Balance Sheet
Cash Bank On Hand	119 138	9 989	12 886	116 093	8 028	47 077
Current Assets	263 799	218 451	229 109	367 798	238 138	275 599
Debtors	94 000	146 715	199 775	199 808	202 484	203 269
Net Assets Liabilities	167 788	169 589	163 154	167 908	89 147	52 534
Other Debtors					1 557	1 557
Property Plant Equipment		17 076	20 370	21 710	21 710	21 710
Total Inventories	50 661	61 747	16 448	51 897	27 626	25 253

Other Financial Data
Director Remuneration Benefits Including Payments To Third Parties
Director Remuneration	4 167	11 975	10 336	11 114	10 955	11 297
Accrued Liabilities Deferred Income	2 080
Administrative Expenses	56 855	61 454	43 148	46 938	83 018	47 124
Average Number Employees During Period		2	2	2	2	2
Bank Borrowings Overdrafts			799			4
Corporation Tax Payable	30 666	-2 458
Cost Sales	303 670	89 435	65 355	80 434	16 461	11 822
Creditors	29 430	20 512	22 986	96 469	170 701	62 069
Current Tax For Period	30 666	-3 819
Distribution Costs					3 336	158
Gross Profit Loss	210 183	58 085	37 705	51 546	7 448	5 636
Interest Payable Similar Charges Finance Costs			993
Merchandise	50 661	61 747	16 448	51 897	27 626	25 253
Net Current Assets Liabilities	197 218	173 025	165 770	242 667	67 437	92 893
Number Shares Issued Fully Paid		2	2	2	2	2
Operating Profit Loss		-2 018	-5 443	4 754
Other Operating Income Format1		1 351		146	145	5 033
Par Value Share		1	1	1	1	1
Prepayments Accrued Income					1 000	1 083
Profit Loss	122 662	1 801	-6 436	4 754	-78 761	-36 613
Profit Loss On Ordinary Activities Before Tax	153 328	-2 018	-6 436	4 754	-78 761	-36 613
Property Plant Equipment Gross Cost		17 076	20 370	21 710	21 710
Recoverable Value-added Tax					152	522
Tax Tax Credit On Profit Or Loss On Ordinary Activities	30 666	-3 819
Total Additions Including From Business Combinations Property Plant Equipment		17 076	3 294	1 340
Total Assets Less Current Liabilities	197 218	190 101	186 140	264 377	89 147	114 603
Trade Creditors Trade Payables	33 835	47 884	62 541	125 131	95 611	110 944
Trade Debtors Trade Receivables	94 000	146 715	149 775	149 808	149 775	150 107
Turnover Revenue	513 853	147 520	103 060	131 980	23 909	17 458
Other Creditors					1

Company staff

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 04 July 2013

Address: 81, St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom

Latest update: 9 March 2024

Ian B.

Role: Director

Appointed: 04 July 2013

Latest update: 9 March 2024

People with significant control

Ian B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Natalie B.

Notified on 1 January 2021

Ceased on 3 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Exceed Nominees Limited

Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

Legal authority United Kingdom

Legal form Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 04490598

Notified on 5 July 2016

Ceased on 1 August 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
End Date For Period Covered By Report	31 July 2020

Systems For Branding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Exceed Cosec Services Limited

Ian B.

Exceed (uk) Nominees Limited

Exceed (uk) Nominees Limited

People with significant control

Ian B.

Natalie B.

Exceed Nominees Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies