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Company Information for

LAUNCH SYSTEMS LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
03163872
Private Limited Company
Active

Company Overview

About Launch Systems Ltd
LAUNCH SYSTEMS LTD was founded on 1996-02-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Launch Systems Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LAUNCH SYSTEMS LTD
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 03163872
Company ID Number 03163872
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts 
VAT Number /Sales tax ID GB670011874  
Last Datalog update: 2018-12-05 09:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUNCH SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED
Companies with same name LAUNCH SYSTEMS LTD
The following companies were found which have the same name as LAUNCH SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAUNCH SYSTEMS ENGINEERING L L C Delaware Unknown
LAUNCH SYSTEMS INC California Unknown
LAUNCH SYSTEMS INCORPORATED Michigan Unknown

Company Officers of LAUNCH SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CAROL ELIZABETH MOORE
Company Secretary 2007-04-01
CHRISTOPHER STEPHEN MOORE
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN HUTTON ATKINSON
Company Secretary 1996-03-01 2007-04-01
GARY JOHN HUTTON ATKINSON
Director 1996-03-01 2007-04-01
ROGER MICHAEL YOUNG
Director 1996-03-01 2007-04-01
MALCOLM RATCLIFFE
Director 1998-07-03 2002-02-15
HARRY FREDERICK HOPKINS
Director 1996-05-07 1998-07-03
MALCOLM RATCLIFFE
Director 1996-03-01 1996-05-10
MIRIAM YOUNGER
Nominated Secretary 1996-02-23 1996-02-26
NORMAN YOUNGER
Nominated Director 1996-02-23 1996-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12CH01Director's details changed for Christopher Stephen Moore on 2011-02-23
2011-05-12AR0123/02/11 ANNUAL RETURN FULL LIST
2011-05-12CH03Secretary's details changed
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0123/02/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 23/02/09; full list of members
2009-01-09363aReturn made up to 23/02/08; full list of members
2008-11-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26287Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 8 BARROW ROAD KENILWORTH WARWICKSHIRE CV8 1EH
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-10-2588(2)RAD 10/10/06--------- £ SI 2@1=2 £ IC 2/4
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08169£ SR 1@1 15/02/02
2003-04-04363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363(288)DIRECTOR RESIGNED
2002-03-08363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-19363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-01363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-10363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288bDIRECTOR RESIGNED
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-20363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-26363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-05-23288DIRECTOR RESIGNED
1996-05-23288NEW DIRECTOR APPOINTED
1996-04-11288SECRETARY RESIGNED
1996-04-11288DIRECTOR RESIGNED
1996-04-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-21288NEW SECRETARY APPOINTED
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-07288NEW DIRECTOR APPOINTED
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 39 CAESAR ROAD KENILWORTH WARWICKSHIRE CV8 1DL
1996-03-07288NEW DIRECTOR APPOINTED
1996-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LAUNCH SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAUNCH SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUNCH SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,428
Creditors Due Within One Year 2012-03-31 £ 51,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUNCH SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,378
Cash Bank In Hand 2012-03-31 £ 40,910
Current Assets 2013-03-31 £ 52,335
Current Assets 2012-03-31 £ 51,542
Debtors 2013-03-31 £ 24,957
Debtors 2012-03-31 £ 10,632
Shareholder Funds 2013-03-31 £ 8,751
Shareholder Funds 2012-03-31 £ 1,180
Tangible Fixed Assets 2012-03-31 £ 1,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUNCH SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAUNCH SYSTEMS LTD
Trademarks
We have not found any records of LAUNCH SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with LAUNCH SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-7 GBP £982
Solihull Metropolitan Borough Council 2016-4 GBP £7,090
Solihull Metropolitan Borough Council 2016-2 GBP £2,410
Solihull Metropolitan Borough Council 2016-1 GBP £505
Solihull Metropolitan Borough Council 2015-11 GBP £3,265
Solihull Metropolitan Borough Council 2015-10 GBP £450
Solihull Metropolitan Borough Council 2015-7 GBP £810
Solihull Metropolitan Borough Council 2015-5 GBP £5,690
Solihull Metropolitan Borough Council 2015-3 GBP £3,934
Warwickshire County Council 2015-3 GBP £18,628 Acquisition Of New Assets
Warwickshire County Council 2015-2 GBP £1,243 Equipment
Solihull Metropolitan Borough Council 2015-2 GBP £2,106
Solihull Metropolitan Borough Council 2014-12 GBP £310
Warwickshire County Council 2014-12 GBP £6,090 Computer Equipment Curriculum
Warwickshire County Council 2014-11 GBP £2,425 Professional Fees Curriculum
Solihull Metropolitan Borough Council 2014-11 GBP £2,765 IT Equipment & Software
Warwickshire County Council 2014-10 GBP £5,405 Computer Equipment Curriculum
Warwickshire County Council 2014-9 GBP £7,957 Computer Equipment Curriculum
Solihull Metropolitan Borough Council 2014-9 GBP £807 IT Equipment & Software
Warwickshire County Council 2014-8 GBP £9,470 Computer Equipment Curriculum
Warwickshire County Council 2014-7 GBP £4,310 Hardware
Warwickshire County Council 2014-6 GBP £2,390 Computer Equipment Curriculum
Solihull Metropolitan Borough Council 2014-5 GBP £9,731 IT Equipment & Software
Warwickshire County Council 2014-5 GBP £8,650 Professional Fees Admin
Solihull Metropolitan Borough Council 2014-4 GBP £4,400 IT Equipment & Software
Warwickshire County Council 2014-3 GBP £27,619 Acquisition Of New Assets
Solihull Metropolitan Borough Council 2014-3 GBP £2,415 IT Equipment & Software
Solihull Metropolitan Borough Council 2014-2 GBP £276 IT Equipment & Software
Warwickshire County Council 2014-2 GBP £2,861 Acquisition Of New Assets
Warwickshire County Council 2014-1 GBP £4,726 Computer Equipment Curriculum
Solihull Metropolitan Borough Council 2013-11 GBP £1,100 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-10 GBP £3,658 IT Equipment & Software
Warwickshire County Council 2013-10 GBP £3,308 Computer Equipment Curriculum
Solihull Metropolitan Borough Council 2013-7 GBP £1,177 IT Equipment & Software
Warwickshire County Council 2013-7 GBP £3,605 Computer Equipment Curriculum
Warwickshire County Council 2013-6 GBP £8,060 Computer Equipment Curriculum
Solihull Metropolitan Borough Council 2013-5 GBP £4,855 IT Equipment & Software
Warwickshire County Council 2013-5 GBP £10,805 Professional Fees Admin
Solihull Metropolitan Borough Council 2013-4 GBP £3,737 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-3 GBP £620 IT Equipment & Software
Warwickshire County Council 2013-3 GBP £1,245 Computer Equipment Curriculum
Warwickshire County Council 2013-2 GBP £5,162 Computer Equipment Curriculum
Solihull Metropolitan Borough Council 2013-1 GBP £974 IT Equipment & Software
Warwickshire County Council 2013-1 GBP £19,544
Warwickshire County Council 2012-12 GBP £1,827 Acquisition Of New Assets
Solihull Metropolitan Borough Council 2012-12 GBP £2,168 IT Equipment & Software
Warwickshire County Council 2012-11 GBP £1,792 Computer Equipment Curriculum
Warwickshire County Council 2012-10 GBP £6,356 Acquisition Of New Assets
Solihull Metropolitan Borough Council 2012-9 GBP £440 IT Equipment & Software
Warwickshire County Council 2012-8 GBP £3,535 Software
Solihull Metropolitan Borough Council 2012-7 GBP £1,957 IT Equipment & Software
Solihull Metropolitan Borough Council 2012-5 GBP £6,075 IT Equipment & Software
Warwickshire County Council 2012-4 GBP £1,536 Specialist Facilities Supplies
Solihull Metropolitan Borough Council 2012-3 GBP £5,600 IT Equipment & Software
Warwickshire County Council 2012-3 GBP £12,095 Hardware
Solihull Metropolitan Borough Council 2012-2 GBP £957 IT Equipment & Software
Warwickshire County Council 2012-1 GBP £15,490 Revenue Contribution
Solihull Metropolitan Borough Council 2012-1 GBP £595 IT Equipment & Software
Solihull Metropolitan Borough Council 2011-12 GBP £2,350 IT Equipment & Software
Solihull Metropolitan Borough Council 2011-10 GBP £3,750 IT Equipment & Software
Warwickshire County Council 2011-10 GBP £3,535 COMPUTER SOFTWARE
Solihull Metropolitan Borough Council 2011-9 GBP £957 IT Equipment & Software
Solihull Metropolitan Borough Council 2011-7 GBP £807 IT Equipment & Software
Solihull Metropolitan Borough Council 2011-4 GBP £5,260 IT Equipment & Software
Solihull Metropolitan Borough Council 2011-3 GBP £855 IT Equipment & Software
Warwickshire County Council 2011-3 GBP £3,576 COMPUTER HARDWARE
Warwickshire County Council 2011-2 GBP £621 EQUIPMENT
Solihull Metropolitan Borough Council 2011-1 GBP £1,065 IT Equipment & Software
Solihull Metropolitan Borough Council 2010-10 GBP £1,125 IT Equipment & Software
Solihull Metropolitan Borough Council 2010-9 GBP £20,247 Hardware

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAUNCH SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUNCH SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAUNCH SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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