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Home > England & Wales Companies > CANADIAN SYSTEMS LIMITED
Company Information for

CANADIAN SYSTEMS LIMITED

BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB,
Company Registration Number
07402533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canadian Systems Ltd
CANADIAN SYSTEMS LIMITED was founded on 2010-10-11 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Canadian Systems Limited is a Private Limited Company registered in ENGLAND 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
CANADIAN SYSTEMS LIMITED
 
Legal Registered Office
BROOKFIELD COURT SELBY ROAD
GARFORTH
LEEDS
LS25 1NB
 
Filing Information
Company Number 07402533
Company ID Number 07402533
Date formed 2010-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/07/2020
Account next due 01/04/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105558130  
Last Datalog update: 2020-11-05 13:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADIAN SYSTEMS LIMITED
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Companies with same name CANADIAN SYSTEMS LIMITED
The following companies were found which have the same name as CANADIAN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANADIAN SYSTEMS, INC. 1638 CANDICE ST. LAS VEGAS NV 89115 Permanently Revoked Company formed on the 1998-10-29
CANADIAN SYSTEMS CORPORATION Ontario Unknown
CANADIAN SYSTEMS AND SERVICE INTERNATIONAL INC. Ontario Dissolved

Company Officers of CANADIAN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN PICTON
Company Secretary 2010-10-11
MARK JOHN PICTON
Director 2010-10-11

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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-13DS01Application to strike the company off the register
2020-09-29AA01/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13AA01Previous accounting period extended from 10/04/20 TO 01/07/20
2020-07-13AA01Previous accounting period extended from 10/04/20 TO 01/07/20
2019-12-27AA10/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-11-22AA10/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 4 Firs Close High Wycombe Bucks
2016-10-18AA10/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-22AA10/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0111/10/14 ANNUAL RETURN FULL LIST
2014-05-08AA10/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN PICTON on 2012-12-08
2013-10-14AD02Register inspection address has been changed
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 4 4 FIRS CLOSE TOTTERIDGE HIGH WYCOMBE BUCKS HP13 7LX ENGLAND
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 4 FIRS CLOSE HIGH WYCOMBE BUCKS ENGLAND
2013-09-11AA10/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 8 Brew Tower Barley Way Marlow Buckinghamshire SL7 2UQ United Kingdom
2013-04-05CH01Director's details changed for Mr Mark John Picton on 2013-04-03
2013-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN PICTON on 2013-04-03
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM 4 Firs Close High Wycombe Buckinghamshire HP13 7LX United Kingdom
2012-10-15AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-01AA10/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2011-03-16AA01Current accounting period extended from 31/10/11 TO 10/04/12
2010-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-04-10 £ 26,482
Creditors Due Within One Year 2012-04-10 £ 19,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-10
Annual Accounts
2014-04-10
Annual Accounts
2015-04-10
Annual Accounts
2016-04-10
Annual Accounts
2017-04-10
Annual Accounts
2018-04-10
Annual Accounts
2018-04-10
Annual Accounts
2018-04-10
Annual Accounts
2018-04-10
Annual Accounts
2018-04-10
Annual Accounts
2018-04-10
Annual Accounts
2018-04-10
Annual Accounts
2019-04-10
Annual Accounts
2020-07-01

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 CANADIAN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-10 £ 104,818
Cash Bank In Hand 2012-04-10 £ 9,553
Current Assets 2013-04-10 £ 104,995
Current Assets 2012-04-10 £ 27,442
Debtors 2012-04-10 £ 17,889
Shareholder Funds 2013-04-10 £ 78,513
Shareholder Funds 2012-04-10 £ 8,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANADIAN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADIAN SYSTEMS LIMITED
Trademarks
We have not found any records of CANADIAN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADIAN 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CANADIAN SYSTEMS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CANADIAN 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 CANADIAN 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 CANADIAN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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