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Allware Systems Limited

Allware Systems Limited is an active company incorporated on 26 January 2001 with the registered office located in Dorking, Surrey. Allware Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04148185
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Allware Systems Limited
Contact
Address
Old Greens Barn , 123 Greens Farm Rusper Road
Newdigate
Dorking
Surrey
RH5 5BE
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was 30 the Old Pharmacy the Street Capel Surrey RH5 5LE United Kingdom
Telephone
01306711625
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Kathryn Ware
Director • Secretary • HR Consultant • British • Lives in England • Born in Feb 1973
Philip Peter Ware
Director • It Consultant • British • Lives in UK • Born in Apr 1970
Mr Philip Peter Ware
PSC • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Projects Ltd
Philip Peter Ware is a mutual person.
Active
Optimal Technology Group Ltd
Philip Peter Ware is a mutual person.
Active
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Brands
Allware Systems
Allware Systems offers a range of IT services for businesses in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£201.54K
Increased by £13.03K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£300.15K
Decreased by £7.97K (-3%)
Total Liabilities
-£168.21K
Increased by £1.46K (+1%)
Net Assets
£131.94K
Decreased by £9.44K (-7%)
Debt Ratio (%)
56%
Increased by 1.93% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 9 Feb 2022
Registered office address changed from 30 the Old Pharmacy the Street Capel Surrey RH5 5LE United Kingdom to Old Greens Barn Rusper Road Newdigate Dorking Surrey RH5 5BE on 25 January 2022
Submitted on 25 Jan 2022
Registered office address changed from Old Greens Barn Rusper Road Newdigate Dorking Surrey RH5 5BE England to Old Green Barn, 123 Greens Farm Rusper Road Newdigate Dorking RH5 5BE on 25 January 2022
Submitted on 25 Jan 2022
Registered office address changed from Old Green Barn, 123 Greens Farm Rusper Road Newdigate Dorking RH5 5BE England to Old Greens Barn , 123 Greens Farm Rusper Road Newdigate Dorking Surrey RH5 5BE on 25 January 2022
Submitted on 25 Jan 2022
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Repayment History
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