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Company Information for

A2000 SYSTEMS LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
Company Registration Number
03819290
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A2000 Systems Ltd
A2000 SYSTEMS LIMITED was founded on 1999-08-04 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". A2000 Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A2000 SYSTEMS LIMITED
 
Legal Registered Office
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
Other companies in SG1
 
Filing Information
Company Number 03819290
Company ID Number 03819290
Date formed 1999-08-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-04
Return next due 2017-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2000 SYSTEMS LIMITED
The accountancy firm based at this address is HAPPY MECHANICS LIMITED
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Companies with same name A2000 SYSTEMS LIMITED
The following companies were found which have the same name as A2000 SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A2000 SYSTEMS INC Delaware Unknown

Company Officers of A2000 SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUANITA MYRNA CARR
 Company Secretary 1999-08-04
MARK ANTHONY LEE
 Director 1999-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE RYAN
 Company Secretary 1999-08-04 1999-08-04
EDMUND PATRICK HARTY BARBER
 Director 1999-08-04 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUANITA MYRNA CARR J.M.J. PRECISION SHEET METAL LIMITED Company Secretary 2004-03-31 CURRENT 2003-03-07 Active
JUANITA MYRNA CARR J.M.J. HOLDINGS LIMITED Company Secretary 1991-02-28 CURRENT 1986-07-03 Active
MARK ANTHONY LEE J.M.J. PRECISION SHEET METAL LIMITED Director 2004-03-31 CURRENT 2003-03-07 Active
MARK ANTHONY LEE J.M.J. HOLDINGS LIMITED Director 1991-02-28 CURRENT 1986-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-26DS01APPLICATION FOR STRIKING-OFF
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 13/02/2017
2016-09-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0104/08/15 FULL LIST
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 23/09/2014
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0104/08/14 FULL LIST
2013-09-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-27AR0104/08/13 FULL LIST
2013-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUANITA MYRNA CARR / 01/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 01/08/2013
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 11 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX
2012-10-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07AR0104/08/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0104/08/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-13AR0104/08/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-31363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-04-14225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
1999-10-14288bSECRETARY RESIGNED
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HF
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288aNEW SECRETARY APPOINTED
1999-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to A2000 SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A2000 SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A2000 SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,241
Creditors Due Within One Year 2012-03-31 £ 11,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2000 SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,627
Cash Bank In Hand 2012-03-31 £ 7,860
Current Assets 2013-03-31 £ 4,387
Current Assets 2012-03-31 £ 10,631
Debtors 2012-03-31 £ 1,771
Stocks Inventory 2013-03-31 £ 1,000
Stocks Inventory 2012-03-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A2000 SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A2000 SYSTEMS LIMITED
Trademarks
We have not found any records of A2000 SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A2000 SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as A2000 SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A2000 SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2000 SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A2000 SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 3QP