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System 21 Limited

System 21 Limited is an active company incorporated on 1 December 1983 with the registered office located in Preston, Lancashire. System 21 Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01774651
Private limited company
Age
41 years
Incorporated 1 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fletcher Road
Fletcher Road
Preston
PR1 5AD
England
Same address for the past 6 years
Telephone
01384456760
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in England • Born in Oct 1956
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
High Flyers Recruitment Limited
ANN Whiting and Mr Andrew David Whiting are mutual people.
Active
18 Royal Crescent (Bath) Management Limited
Mr Andrew David Whiting is a mutual person.
Active
Abraxas Investments Limited
Mr Andrew David Whiting is a mutual person.
Active
Intracom Consulting Limited
Mr Andrew David Whiting is a mutual person.
Active
Beech's Fine Chocolates Limited
Mr Andrew David Whiting is a mutual person.
Active
Jenny Wren Chocolates Limited
Mr Andrew David Whiting is a mutual person.
Active
Beech's Confectionery Group Limited
Mr Andrew David Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£95.9K
Increased by £881 (+1%)
Total Liabilities
-£248.73K
Increased by £8.88K (+4%)
Net Assets
-£152.83K
Decreased by £8K (+6%)
Debt Ratio (%)
259%
Increased by 6.94% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jun 2022
Confirmation Submitted
4 Years Ago on 3 Jul 2021
Full Accounts Submitted
4 Years Ago on 27 Apr 2021
Micro Accounts Submitted
4 Years Ago on 4 Oct 2020
Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 6 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 5 Jun 2022
Confirmation statement made on 29 May 2021 with no updates
Submitted on 3 Jul 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Apr 2021
Micro company accounts made up to 31 December 2019
Submitted on 4 Oct 2020
Repayment History
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