Systembox Ceramic Supplies Limited. Head office in Corby. Check Director.

Systembox Ceramic Supplies Limited, Corby

Systembox Ceramic Supplies Limited is a private limited company. Located at 3 Saxon Way East, Corby NN18 9EY, the aforementioned 16 years old company was incorporated on 2007-08-21 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in the company: Clifford R. (appointed on 01 September 2018). Moving on to the secretaries (1 in total), we can name: Clifford R. (appointed on 01 September 2018).

About
Name: Systembox Ceramic Supplies Limited
Number: 06349708
Incorporation date: 2007-08-21
End of financial year: 31 August


Address:	3 Saxon Way East Corby NN18 9EY
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Clifford R.

1 September 2018

Nature of control:	25-50% shares

Helen R.

6 April 2016 - 31 August 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	21,181	39,990	22,354	50,407	71,242	67,713	125,718	85,899	96,092	112,530	159,068	135,524
Fixed Assets	-	-	-	-	-	-	-	-	-	-	353,258	347,475
Total Assets Less Current Liabilities	8,412	9,179	10,673	857	4,218	15,329	25,382	294,979	290,557	333,777	327,884	339,394
Number Shares Allotted	-	2	2	2	2	1	-	-	-	-	-	-
Shareholder Funds	8,412	9,179	10,673	857	4,218	841	-	-	-	-	-	-
Tangible Fixed Assets	1,710	1,539	5,395	8,455	9,641	39,411	-	-	-	-	-	-

The deadline for Systembox Ceramic Supplies Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was sent on 2023-05-09. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Clifford R. that owns 1/2 or less of shares. Helen R. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 1st, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 1st, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 9th May 2021 filed on: 9th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th May 2020 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 9th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 063497080001, created on Wed, 24th Apr 2019 filed on: 29th, April 2019 \| mortgage	Free Download (37 pages)
PSC07	Cessation of a person with significant control Fri, 31st Aug 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 1st Sep 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 31st Aug 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP03	On Sat, 1st Sep 2018, company appointed a new person to the position of a secretary filed on: 15th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 15 Cowslip Close Corby Northamptonshire NN18 8LF on Thu, 23rd Nov 2017 to 3 Saxon Way East Corby NN18 9EY filed on: 23rd, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Aug 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 11th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 21st Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 15th, January 2016 \| accounts	Free Download (6 pages)
CH01	On Mon, 11th Mar 2013 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 16th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 1.00 GBP capital
AD01	Company moved to new address on Tue, 24th Jun 2014. Old Address: Unit 6 Endeavour Close Purcell Avenue Industrial Estate Port Talbot West Glamorgan SA12 7PT Wales filed on: 24th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 27th Nov 2013 filed on: 27th, November 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 14th Nov 2013. Old Address: 15 Cowslip Close Corby Northamptonshire NN18 8LF England filed on: 14th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 12th Apr 2013. Old Address: 2 Pearson Way Neath West Glamorgan SA11 2EJ United Kingdom filed on: 12th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 5th Apr 2011. Old Address: 28 Church Road Baglan Port Talbot Neath Port Talbot SA12 8ST filed on: 5th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
CH03	On Sat, 21st Aug 2010 secretary's details were changed filed on: 2nd, September 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Sep 2010 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Sep 2010 new director was appointed. filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2009 filed on: 4th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 16th, September 2008 \| officers	Free Download (2 pages)
288a	On Mon, 25th Feb 2008 Director and secretary appointed filed on: 25th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 25/02/2008 from 44 victoria gardens neath SA11 3BH filed on: 25th, February 2008 \| address	Free Download (1 page)
288a	On Mon, 25th Feb 2008 Director appointed filed on: 25th, February 2008 \| officers	Free Download (2 pages)
288b	On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2007 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2007 \| incorporation	Free Download (6 pages)

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