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UK System Design Limited

UK System Design Limited is an active company incorporated on 14 July 2000 with the registered office located in Derby, Derbyshire. UK System Design Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04033943
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Uk System Design Ltd
12 Darley Abbey Mills
Darley Abbey
Derby
DE22 1DZ
United Kingdom
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 59 Union Street Dunstable Bedfordshire LU6 1EX
Telephone
01332545300
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Sales Consultant • British • Lives in Isle Of Man • Born in Nov 1962
Mr Peter David Wiltshire
PSC • English • Lives in England • Born in Nov 1962
Mrs Kate Wiltshire
PSC • English • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Car Story Ltd
Peter David Wiltshire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.49K
Decreased by £220K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£225.51K
Decreased by £794.48K (-78%)
Total Liabilities
-£155.94K
Decreased by £7.02K (-4%)
Net Assets
£69.57K
Decreased by £787.47K (-92%)
Debt Ratio (%)
69%
Increased by 53.18% (+333%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Peter David Wiltshire Details Changed
7 Months Ago on 20 Jan 2025
Mr Peter David Wiltshire (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Mrs Kate Wiltshire (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Peter David Wiltshire on 20 January 2025
Submitted on 22 Jan 2025
Change of details for Mrs Kate Wiltshire as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Peter David Wiltshire as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to Uk System Design Ltd 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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