Active - Proposal to Strike off
Company Information for WORKING SYSTEMS LIMITED
HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN,
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Company Registration Number
03428131
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WORKING SYSTEMS LIMITED | |
Legal Registered Office | |
HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN Other companies in HX2 | |
Company Number | 03428131 | |
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Company ID Number | 03428131 | |
Date formed | 1997-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts |
Last Datalog update: | 2018-11-05 05:19:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORKING SYSTEMS, INC. | 101 CAPITOL WAY N STE 602 OLYMPIA WA 985011018 | Dissolved | Company formed on the 1995-09-07 | |
Working Systems LLC | 6810 Heatherway Ct. Alexandria VA 22315 | Active | Company formed on the 2012-01-18 | |
WORKING SYSTEMS DEVELOPMENT PTY LTD | VIC 3124 | Active | Company formed on the 1992-08-10 | |
WORKING SYSTEMS PTY LTD | NSW 2193 | Dissolved | Company formed on the 2011-06-29 | |
WORKING SYSTEMS SOFTWARE PTY LTD | WA 6000 | Active | Company formed on the 1981-08-24 | |
WORKING SYSTEMS SOLUTIONS PROPRIETARY LIMITED | WA 6000 | Active | Company formed on the 2000-08-22 | |
WORKING SYSTEMS SOLUTIONS (SINGAPORE) PTE LTD | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2008-09-12 | |
WORKING SYSTEMS SOLUTIONS (SINGAPORE) PTE LTD | Active | |||
WORKING SYSTEMS SOLUTIONS (MALAYSIA) SDN. BHD. | Active | |||
WORKING SYSTEMS INC | Georgia | Unknown | ||
WORKING SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
WORKING SYSTEMS INCORPORATED | California | Unknown | ||
Working Systems Inc | Maryland | Unknown | ||
WORKING SYSTEMS INC | Georgia | Unknown | ||
WORKING SYSTEMS COOPERATIVE | 101 CAPITOL WAY N SUITE 302 OLYMPIA WA 98501 | Active | Company formed on the 2018-11-19 | |
WORKING SYSTEMS LLC | 1218 NE THOMPSON STREET PORTLAND OR 97212 | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE HARDCASTLE |
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NICOLA JANE HARDCASTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH MORAN |
Company Secretary | ||
RUTH MORAN |
Director | ||
NICHOLAS GIOVANNI LEWIS FRIEND |
Director | ||
MARTIN JAMES ELGOOD |
Director | ||
KEVIN OHLE |
Director | ||
RICHARD HUGH REYNOLDS |
Director | ||
KEVIN OHLE |
Company Secretary | ||
ALAN WORMWELL |
Company Secretary | ||
ALAN WORMWELL |
Director | ||
ROBERT GOMERSALL |
Company Secretary | ||
MARTIN JAMES ELGOOD |
Director | ||
ROBERT GOMERSALL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOBIA UK TRUSTEES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LARKFLAME LIMITED | Director | 2013-09-27 | CURRENT | 1993-11-22 | Active | |
NOBIA HOLDINGS UK LIMITED | Director | 2013-09-26 | CURRENT | 2001-03-21 | Active | |
MAGNET LIMITED | Director | 2013-04-01 | CURRENT | 1992-11-06 | Active | |
EUROSTYLE FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 1972-01-10 | Active | |
GOWER GARDEN FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
PERFECTSHOT LIMITED | Director | 2010-10-15 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ADDSPACE PRODUCTS LIMITED | Director | 2010-10-15 | CURRENT | 1984-02-16 | Active | |
GOWER FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 1980-12-31 | Active | |
BEVERLEY DOORS LIMITED | Director | 2010-10-15 | CURRENT | 1984-02-16 | Active | |
CHARCO NINETY-NINE LIMITED | Director | 2010-10-15 | CURRENT | 1988-10-17 | Active | |
GOWER GROUP LIMITED | Director | 2010-10-15 | CURRENT | 2000-10-04 | Active | |
WOR LIMITED | Director | 2010-10-15 | CURRENT | 1972-01-11 | Active - Proposal to Strike off | |
GOWER WINDOWS LIMITED | Director | 2010-10-15 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
MAGNET GROUP TRUSTEES LIMITED | Director | 2009-10-01 | CURRENT | 1965-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 30/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SAUL / 30/12/2014 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 17/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN | |
AP03 | SECRETARY APPOINTED NICOLA SAUL | |
AP01 | DIRECTOR APPOINTED NICOLA SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRIEND / 13/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/99 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2013-01-01 | £ 0 |
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Creditors Due After One Year | 2012-01-01 | £ 0 |
Creditors Due Within One Year | 2013-01-01 | £ 656,000 |
Creditors Due Within One Year | 2012-01-01 | £ 656,000 |
Provisions For Liabilities Charges | 2013-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 WORKING SYSTEMS LIMITED
Called Up Share Capital | 2013-01-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 1 |
Current Assets | 2013-01-01 | £ 29,000 |
Current Assets | 2012-01-01 | £ 29,000 |
Debtors | 2013-01-01 | £ 29,000 |
Debtors | 2012-01-01 | £ 29,000 |
Shareholder Funds | 2013-01-01 | £ 627,000 |
Shareholder Funds | 2012-01-01 | £ 627,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORKING SYSTEMS LIMITED are:
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. |