Mace Systems Limited. Head office in Bristol. Check Director.

Mace Systems Limited, Bristol

Mace Systems Limited is a private limited company. Registered at Wellsway House 9 Wellsway, Keynsham, Bristol BS31 1HS, the above-mentioned 14 years old company was incorporated on 2010-04-29 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the enterprise: Anthony B. (appointed on 29 April 2010), Mike H. (appointed on 29 April 2010).

About
Name: Mace Systems Limited
Number: 07239467
Incorporation date: 2010-04-29
End of financial year: 28 February


Address:	Wellsway House 9 Wellsway Keynsham Bristol BS31 1HS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mike H.

29 April 2017

Nature of control:	25-50% shares

Anthony B.

29 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	320,192	357,355	461,415	522,147	459,042	463,126	530,917	671,956	567,888	550,135	594,580	594,390
Fixed Assets	128,263	89,160	57,654	19,040	329,514	324,764	328,090	320,651	315,364	311,979	311,710	311,710
Intangible Fixed Assets	110,543	76,531	42,518	8,506	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	236,450	296,825	355,424	400,102	423,968	-	-	-	-	-	-	-
Tangible Fixed Assets	17,720	12,629	15,136	10,534	329,514	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	239,994	299,351	358,451	402,209	606,305	599,652	614,886	698,134	644,064	612,640	634,073	601,859

The deadline for Mace Systems Limited confirmation statement filing is 2024-05-13. The last one was filed on 2023-04-29. The date for the next annual accounts filing is 30 November 2024. Last accounts filing was sent for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Mike H. who owns 1/2 or less of shares. Anthony B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 8th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: Thu, 22nd Oct 2015. New Address: Wellsway House 9 Wellsway Keynsham Bristol BS31 1HS. Previous address: 42B High St Keynsham Bristol BS31 1DX filed on: 22nd, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 10th, July 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 072394670002, created on Fri, 29th May 2015 filed on: 4th, June 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 15th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 4.00 GBP capital
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 25th May 2011. Old Address: the Old School House Queen Square High Street Saltford Bristol BS31 3EL filed on: 25th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 6th, April 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Feb 2011: 4.00 GBP filed on: 24th, February 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, February 2011 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, February 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2011 \| resolution	Free Download (31 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Mon, 28th Feb 2011 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 24th May 2010. Old Address: Cleveland House Sydney Road Bath BA2 6NR United Kingdom filed on: 24th, May 2010 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, May 2010 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2010 \| incorporation	Free Download (22 pages)

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