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Systems Direct (Bolton) Ltd

Systems Direct (Bolton) Ltd is an active company incorporated on 8 January 2003 with the registered office located in Bolton, Lancashire. Systems Direct (Bolton) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04631275
Private limited company
Age
22 years
Incorporated 8 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
5 The Grange Bolton Road
Turton
Bolton
BL7 0AW
England
Same address for the past 4 years
Telephone
01204363939
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Web Site Design • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgworth Properties Limited
Mr Nicholas John Kernick is a mutual person.
Active
Car Stock UK Limited
Mr Nicholas John Kernick is a mutual person.
Dissolved
Social Assist UK Limited
Mr Nicholas John Kernick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£189.05K
Decreased by £57.06K (-23%)
Total Liabilities
-£11.13K
Increased by £1.32K (+13%)
Net Assets
£177.92K
Decreased by £58.38K (-25%)
Debt Ratio (%)
6%
Increased by 1.9% (+48%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Micro Accounts Submitted
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 26 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 11 Mar 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 May 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 23 Mar 2022
Change of share class name or designation
Submitted on 25 Jan 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 14 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 19 Aug 2021
Repayment History
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