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Company Information for

SYSTEMSACCOUNTANTS LIMITED

PERIO MILL, FOTHERINGHAY, PETERBOROUGH, PE8 5HU,
Company Registration Number
03397753
Private Limited Company
Active

Company Overview

About Systemsaccountants Ltd
SYSTEMSACCOUNTANTS LIMITED was founded on 1997-07-03 and has its registered office in Peterborough. The organisation's status is listed as "Active". Systemsaccountants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYSTEMSACCOUNTANTS LIMITED
 
Legal Registered Office
PERIO MILL
FOTHERINGHAY
PETERBOROUGH
PE8 5HU
Other companies in PE8
 
Previous Names
JAMES BRADSHAW ASSOCIATES LTD.12/10/2006
Filing Information
Company Number 03397753
Company ID Number 03397753
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB694504512  
Last Datalog update: 2024-03-05 23:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMSACCOUNTANTS LIMITED
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Companies with same name SYSTEMSACCOUNTANTS LIMITED
The following companies were found which have the same name as SYSTEMSACCOUNTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEMSACCOUNTANTS HOLDINGS LIMITED PERIO MILL FOTHERINGHAY PETERBOROUGH ENGLAND PE8 5HU Active Company formed on the 2015-12-03
SYSTEMSACCOUNTANTS INC 159 N SANGAMON ST STE 200 CHICAGO IL 60607 Active Company formed on the 2017-07-20
SYSTEMSACCOUNTANTS INC Delaware Unknown
SystemsAccountants Inc. 250 BROWNS HILL COURT MIDLOTHIAN VA 23114 WITHDRAWN(VOL) (CORP) Company formed on the 2016-04-26
SYSTEMSACCOUNTANTS GROUP LIMITED PERIO MILL FOTHERINGHAY PETERBOROUGH PE8 5HU Active Company formed on the 2022-02-01

Company Officers of SYSTEMSACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
DEAN ALAN TURNER
Company Secretary 2002-01-04
JAMES FRANCIS BRADSHAW
Director 1997-07-03
DEAN ALAN TURNER
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUISA CLAIRE BRADSHAW
Company Secretary 1997-07-03 2002-01-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-03 1997-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANCIS BRADSHAW CFOTEC LIMITED Director 2017-03-29 CURRENT 2017-01-13 Active - Proposal to Strike off
JAMES FRANCIS BRADSHAW SYSTEMSACCOUNTANTS HOLDINGS LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active
JAMES FRANCIS BRADSHAW GRADEYE LIMITED Director 2012-11-20 CURRENT 2012-04-04 Dissolved 2017-07-18
JAMES FRANCIS BRADSHAW BRADSHAW PARTNERS LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
JAMES FRANCIS BRADSHAW JAMES BRADSHAW ASSOCIATES LIMITED Director 2001-06-21 CURRENT 2001-06-21 Active - Proposal to Strike off
DEAN ALAN TURNER SANSA SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DEAN ALAN TURNER SYSTEMSACCOUNTANTS HOLDINGS LIMITED Director 2016-01-28 CURRENT 2015-12-03 Active
DEAN ALAN TURNER GRADEYE LIMITED Director 2014-04-09 CURRENT 2012-04-04 Dissolved 2017-07-18

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
2023-07-28CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-04-19RES01ADOPT ARTICLES 19/04/22
2022-04-19MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12AP01DIRECTOR APPOINTED NICOLA CLAIRE SUTCLIFFE
2021-12-30FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-08AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-04-08AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-16AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-20PSC07CESSATION OF JAMES FRANCIS BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033977530005
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033977530004
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033977530003
2016-12-06AP01DIRECTOR APPOINTED MR DEAN ALAN TURNER
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 82500
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-07AD03Registers moved to registered inspection location of 28/29 the Point Market Harborough Leicestershire LE16 7QU
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-18SH06Cancellation of shares. Statement of capital on 2015-10-20 GBP 82,500
2016-01-18SH03Purchase of own shares
2015-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of authority to purchase a number of shares
2015-12-01RES09Resolution of authority to purchase a number of shares
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 82700
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-29MISCSection 519
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 82700
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-08AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-08AD04Register(s) moved to registered office address
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-05AR0101/07/12 FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-29AR0101/07/11 FULL LIST
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-12AR0101/07/10 FULL LIST
2010-07-09AD02SAIL ADDRESS CREATED
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-07363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-28363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-28353LOCATION OF REGISTER OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-12CERTNMCOMPANY NAME CHANGED JAMES BRADSHAW ASSOCIATES LTD. CERTIFICATE ISSUED ON 12/10/06
2006-07-06288cSECRETARY'S PARTICULARS CHANGED
2006-07-05363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-05353LOCATION OF REGISTER OF MEMBERS
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: PERIO MILL, FOTHERINGHAY PETERBOROUGH CAMBRIDGESHIRE PE8 5HU
2006-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/05
2005-07-04363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-07363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-06363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18288bSECRETARY RESIGNED
2001-07-16363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-13363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-0388(2)RAD 24/07/98--------- £ SI 200@1=200 £ IC 52500/52700
1998-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-07363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-03-0388(2)RAD 29/01/98--------- £ SI 20000@1=20000 £ IC 32500/52500
1998-02-11123£ NC 70000/100000 29/01/98
1998-02-11ORES04NC INC ALREADY ADJUSTED 29/01/98
1998-02-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98
1998-02-0688(2)RAD 05/07/97-17/07/97 £ SI 32400@1=32400 £ IC 100/32500
1997-10-31288cSECRETARY'S PARTICULARS CHANGED
1997-07-2988(2)RAD 04/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-08288bSECRETARY RESIGNED
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SYSTEMSACCOUNTANTS LIMITED 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 SYSTEMSACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-24 Outstanding HSBC BANK PLC
2017-04-24 Outstanding HSBC BANK PLC
2017-03-09 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2004-12-08 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2000-09-11 Satisfied BIBBY FINANCIAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of SYSTEMSACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMSACCOUNTANTS LIMITED
Trademarks
We have not found any records of SYSTEMSACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYSTEMSACCOUNTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 2015-1 GBP £13,500 Services - Professional Fees
Cotswold District Council 2014-12 GBP £13,500 Services - Professional Fees
Redcar and Cleveland Council 2014-12 GBP £26,250
Cotswold District Council 2014-11 GBP £1,350 Services - Professional Fees
Redcar and Cleveland Council 2014-11 GBP £22,500
Cotswold District Council 2014-10 GBP £17,550 Services - Professional Fees
Cotswold District Council 2014-9 GBP £2,250 Services - Professional Fees
Redcar and Cleveland Council 2014-9 GBP £7,500
Cotswold District Council 2014-8 GBP £1,350 Services - Professional Fees
Redcar and Cleveland Council 2014-8 GBP £7,500
Cotswold District Council 2014-7 GBP £6,750 Services - Professional Fees
Redcar and Cleveland Council 2014-7 GBP £11,250
Cotswold District Council 2014-6 GBP £4,500 Services - Professional Fees
Forest of Dean Council 2014-4 GBP £3,150 Agency Staff
Cotswold District Council 2014-4 GBP £3,600 Services - Professional Fees
Cotswold District Council 2014-3 GBP £1,800 Services - Professional Fees
Forest of Dean Council 2014-3 GBP £5,400 Agency Staff
Forest of Dean Council 2014-2 GBP £5,400 Agency Staff
Forest of Dean Council 2014-1 GBP £4,950 Agency Staff
Forest of Dean Council 2013-12 GBP £7,650 Agency Staff
Forest of Dean Council 2013-11 GBP £4,950 Agency Staff
Forest of Dean Council 2013-10 GBP £14,400 Agency Staff
Forest of Dean Council 2013-9 GBP £31,775 Agency Staff
Forest of Dean Council 2013-8 GBP £14,850 Agency Staff
Cotswold District Council 0-0 GBP £25,200 Services - Professional Fees

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 SYSTEMSACCOUNTANTS LIMITED 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 SYSTEMSACCOUNTANTS LIMITED 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 SYSTEMSACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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