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Bliss Systems Limited

Bliss Systems Limited is an active company incorporated on 24 November 2005 with the registered office located in Wetherby, West Yorkshire. Bliss Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05635546
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Bliss Systems Limited
Contact
Address
Unit 1 Old Boston Road
Wetherby
LS22 5NB
England
Address changed on 27 May 2022 (3 years ago)
Previous address was Unit 2 Waterside Old Boston Road Wetherby LS22 5NB England
Telephone
01937587379
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Colm Phelan
Secretary • Director • Irish • Lives in England • Born in Jan 1976
Daniel James Joffre Webb
Director • British • Lives in England • Born in Jan 1976
Andrew Robert Johnson
Director • British • Lives in England • Born in Jul 1967
Hemingways Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voucher Express Limited
Andrew Robert Johnson is a mutual person.
Active
Hemingways Marketing Services Limited
Andrew Robert Johnson and Colm Thomas Phelan are mutual people.
Active
Hemingways Limited
Andrew Robert Johnson is a mutual person.
Active
Exbos Limited
Andrew Robert Johnson and Colm Thomas Phelan are mutual people.
Active
Hemingways Group Holdings Ltd
Andrew Robert Johnson is a mutual person.
Active
Online Direct Services Limited
Andrew Robert Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£12.83K
Decreased by £63.09K (-83%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£190.82K
Decreased by £119.15K (-38%)
Total Liabilities
-£98.53K
Decreased by £34.06K (-26%)
Net Assets
£92.29K
Decreased by £85.09K (-48%)
Debt Ratio (%)
52%
Increased by 8.86% (+21%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Daniel Donnelly Resigned
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 1 Aug 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Accounting Period Extended
3 Years Ago on 8 Feb 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 8 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 8 Feb 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
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Repayment History
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