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Reference Systems Ltd

Reference Systems Ltd is a dormant company incorporated on 27 November 2002 with the registered office located in Tamworth, Staffordshire. Reference Systems Ltd was registered 22 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04601911
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (6 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Reference Systems Ltd
Contact
Address
1-3 The Pavilions Amber Close
Tamworth
Staffordshire
B77 4RP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Simon Clayton
Director • PSC • British • Lives in England • Born in Jun 1973
Kenneth Clayton
Director • British • Lives in England • Born in Feb 1948
Mrs Margaret Rose Reeves
Director • Director And Company Secretary • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reference Technology Ltd
Kenneth Clayton, , and 1 more are mutual people.
Active
Event Reference Ltd
Kenneth Clayton, , and 1 more are mutual people.
Active
Badgefactory Limited
Kenneth Clayton and are mutual people.
Active
Quickquote Meetings Ltd
Mr Simon Clayton is a mutual person.
Active
Ticketing Systems Limited
Kenneth Clayton is a mutual person.
Dissolved
Reftech Services Ltd
Mrs Margaret Rose Reeves is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Sep 2020
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 10 September 2021 with no updates
Submitted on 22 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 21 Dec 2020
Director's details changed for Mr Simon Clayton on 10 September 2020
Submitted on 10 Sep 2020
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Repayment History
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