Liquidation
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Company Information for SYSTEM CONTRACTS UK LIMITED
1 ST JOHNS CLOSE, ROTHERSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3BH,
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Company Registration Number
 08281582 Private Limited Company
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Company Overview
About System Contracts Uk Ltd
SYSTEM CONTRACTS UK LIMITED was founded on 2012-11-05 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". System Contracts Uk 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 | ||
|---|---|---|
| SYSTEM CONTRACTS UK LIMITED | ||
| Legal Registered Office | ||
| 1 ST JOHNS CLOSE ROTHERSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN7 3BH Other companies in NN4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08281582 | |
|---|---|---|
| Company ID Number | 08281582 | |
| Date formed | 2012-11-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 30/11/2020 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB158030036 |
| Last Datalog update: | 2023-08-06 08:01:40 |
| Companies House |
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Company Officers of SYSTEM CONTRACTS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA ANNE DARWIN |
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TOM DARWIN |
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PHILIP DAVID EXLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUSTEN JAMES WHELDON |
Director |
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 |
|---|---|---|
| Compulsory winding up order | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF JULIA ANNE DARWIN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEDE DARWIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE DARWIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Unit 7 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK DARWIN | |
| AP01 | DIRECTOR APPOINTED MR EDWARD BEDE DARWIN | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ANNE DARWIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Tom Darwin as a person with significant control on 2019-02-26 | |
| CH01 | Director's details changed for Mr Tom Darwin on 2019-02-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID EXLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP DAVID EXLEY | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE DARWIN / 13/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 22 Gardeners View Hardingstone Northampton Northants NN4 6GB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DARWIN / 13/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE DARWIN / 13/10/2017 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082815820001 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 17/02/2015 | |
| CERTNM | COMPANY NAME CHANGED SYSTEM FLUSH UK LTD CERTIFICATE ISSUED ON 17/02/15 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DARWIN / 20/06/2014 | |
| AP01 | DIRECTOR APPOINTED MRS JULIA ANNE DARWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN WHELDON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 32 THE MEADOWS GRANGE PARK NORTHAMPTON NN4 5BU | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/11/13 FULL LIST | |
| SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 20 | |
| AR01 | 22/11/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SYSTEM CONTRACTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2023-07-07 |
| Petitions | 2023-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM CONTRACTS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SYSTEM CONTRACTS UK LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 8,615 |
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Creditors and other liabilities
Filed Financial Reports
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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 CONTRACTS UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-11-30 | £ 7,257 |
| Shareholder Funds | 2013-11-30 | £ 2,907 |
| Tangible Fixed Assets | 2013-11-30 | £ 4,265 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SYSTEM CONTRACTS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYSTEM CONTRACTS UK LIMITED
Income
Government Income
We have not found government income sources for SYSTEM CONTRACTS 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 (43999 - Other specialised construction activities n.e.c.) as SYSTEM CONTRACTS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM CONTRACTS 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions | |
|---|---|---|---|
| Defending party | SYSTEM CONTRACTS UK LIMITED | Event Date | 2023-06-16 |
| In the High Court of Justice (Chancery Division) Companies Court No 2482 of 2023 In the Matter of SYSTEM CONTRACTS UK LIMITED (Company Number 08281582 ) Principal trading address: 1 St Johns Close, Ro… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM CONTRACTS 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 CONTRACTS UK 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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