SYSTEM 180 UK LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About System 180 Uk Ltd

SYSTEM 180 UK LIMITED was founded on 1999-09-20 and has its registered office in Chertsey. The organisation's status is listed as "Active - Proposal to Strike off". System 180 Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SYSTEM 180 UK LIMITED

MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE Other companies in KT16

Filing Information

Company Number		03844137
Company ID Number		03844137
Date formed		1999-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		29/06/2023
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 08:17:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM 180 UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FULLER HARVEY LIMITED M MEDIA LTD

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Company Officers of SYSTEM 180 UK LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHIAS BRODA	Company Secretary	2007-11-28
MATTHIAS BRODA	Director	1999-09-20
UWE OTTO KOLB	Director	1999-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROBERT SMITH	Company Secretary	1999-09-20	2007-11-28
CHRISTOPHER ROBERT SMITH	Director	1999-09-20	2007-11-28
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-09-20	1999-09-20
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-09-20	1999-09-20

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.

Date	Document Type	Document Description
2023-10-03		SECOND GAZETTE not voluntary dissolution
2023-07-18		FIRST GAZETTE notice for voluntary strike-off
2023-07-07		Application to strike the company off the register
2022-10-03		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-02-24	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-02-04	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	AA01	Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-05	CH01	Director's details changed for Mr Matthias Broda on 2018-09-04
2018-04-11	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-02	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 105
2015-09-21	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-09-10	CH01	Director's details changed for Uwe Otto Kolb on 2015-09-10
2014-12-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 105
2014-10-02	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	20/09/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-09-24	CH01	Director's details changed for Mr Matthias Broda on 2012-09-20
2012-09-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHIAS BRODA on 2012-09-20
2012-02-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / UWE OTTO KOLB / 20/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS BRODA / 20/09/2010
2010-01-12	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-18	288c	SECRETARY'S CHANGE OF PARTICULARS / MATTHIAS BRODA / 14/12/2008
2009-04-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-12-05	288a	SECRETARY APPOINTED MR MATTHIAS BRODA
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 110 NEW HAW ROAD ADDLESTONE SURREY KT15 2DF
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
2008-12-04	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SMITH
2008-12-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS BRODA / 10/10/2008
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-04	88(2)R	AD 28/11/07--------- £ SI 5@1=5 £ IC 100/105
2007-12-27	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2007-09-27	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-29	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-28	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-18	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-25	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-14	88(2)R	AD 31/08/00--------- £ SI 99@1
2000-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-09-24	288b	SECRETARY RESIGNED
1999-09-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24	288a	NEW DIRECTOR APPOINTED
1999-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-09-24	288a	NEW DIRECTOR APPOINTED
1999-09-24	288b	DIRECTOR RESIGNED
1999-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to SYSTEM 180 UK 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 SYSTEM 180 UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYSTEM 180 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 SYSTEM 180 UK LIMITED

Intangible Assets

Patents

We have not found any records of SYSTEM 180 UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYSTEM 180 UK LIMITED

Trademarks

We have not found any records of SYSTEM 180 UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEM 180 UK 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SYSTEM 180 UK LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEM 180 UK 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 SYSTEM 180 UK 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 SYSTEM 180 UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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