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Company Information for

SHOOT SYSTEMS LIMITED

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH,
Company Registration Number
06692666
Private Limited Company
Active

Company Overview

About Shoot Systems Ltd
SHOOT SYSTEMS LIMITED was founded on 2008-09-09 and has its registered office in Hatfield. The organisation's status is listed as "Active". Shoot Systems 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
Company Name
SHOOT SYSTEMS LIMITED
 
Legal Registered Office
1 BROOKMANS AVENUE
BROOKMANS PARK
HATFIELD
HERTFORDSHIRE
AL9 7QH
Other companies in AL9
 
Filing Information
Company Number 06692666
Company ID Number 06692666
Date formed 2008-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974497265  
Last Datalog update: 2024-01-06 11:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOOT SYSTEMS LIMITED
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Company Officers of SHOOT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM KATHERINE SIMMONS
Company Secretary 2008-09-09
DAVID ROBERT SIMMONS
Director 2008-09-09
MIRIAM KATHERINE SIMMONS
Director 2008-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2008-09-09 2008-09-09
QA NOMINEES LIMITED
Director 2008-09-09 2008-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM KATHERINE SIMMONS SHOOT SOFTWARE LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active
MIRIAM KATHERINE SIMMONS 1 VISION COMMUNICATIONS LTD Company Secretary 2001-04-01 CURRENT 2001-03-23 Dissolved 2014-01-03
DAVID ROBERT SIMMONS ACTION CAM LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
DAVID ROBERT SIMMONS SHOOT SOFTWARE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
DAVID ROBERT SIMMONS 1 VISION COMMUNICATIONS LTD Director 2001-04-01 CURRENT 2001-03-23 Dissolved 2014-01-03
MIRIAM KATHERINE SIMMONS SHOOT SOFTWARE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
MIRIAM KATHERINE SIMMONS 1 VISION COMMUNICATIONS LTD Director 2001-04-01 CURRENT 2001-03-23 Dissolved 2014-01-03

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
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-05AP01DIRECTOR APPOINTED MR DANIEL ANTHONY SIMMONS
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-03-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-09AAMDAmended account small company full exemption
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM KATHERINE SIMMONS / 09/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SIMMONS / 09/09/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM KATHERINE SIMMONS / 09/09/2010
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-16363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-11190LOCATION OF DEBENTURE REGISTER
2009-09-11353LOCATION OF REGISTER OF MEMBERS
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH
2009-02-17225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH UNITED KINGDOM
2008-11-25288aDIRECTOR AND SECRETARY APPOINTED MIRIAM SIMMONS
2008-11-25288aDIRECTOR APPOINTED DAVID ROBERT SIMMONS
2008-11-2588(2)AD 09/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SHOOT 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 SHOOT 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
SHOOT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 53,995
Creditors Due Within One Year 2012-03-31 £ 38,239

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SHOOT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 13,124
Current Assets 2013-03-31 £ 18,812
Current Assets 2012-03-31 £ 36,553
Debtors 2013-03-31 £ 18,765
Debtors 2012-03-31 £ 23,429
Fixed Assets 2013-03-31 £ 66,864
Fixed Assets 2012-03-31 £ 54,831
Shareholder Funds 2013-03-31 £ 31,681
Shareholder Funds 2012-03-31 £ 53,145
Tangible Fixed Assets 2013-03-31 £ 60,197
Tangible Fixed Assets 2012-03-31 £ 45,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOOT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOOT SYSTEMS LIMITED
Trademarks
We have not found any records of SHOOT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHOOT SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £1,500 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHOOT 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 SHOOT 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 SHOOT 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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