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Company Information for

FEEDBACK SYSTEMS LIMITED

2 THE GREEN, LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4BB,
Company Registration Number
06019770
Private Limited Company
Active

Company Overview

About Feedback Systems Ltd
FEEDBACK SYSTEMS LIMITED was founded on 2006-12-06 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Feedback Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FEEDBACK SYSTEMS LIMITED
 
Legal Registered Office
2 THE GREEN, LITTLE ADDINGTON
KETTERING
NORTHAMPTONSHIRE
NN14 4BB
Other companies in NN14
 
Filing Information
Company Number 06019770
Company ID Number 06019770
Date formed 2006-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623659037  
Last Datalog update: 2024-03-07 01:28:07
Primary Source:Companies House
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Companies with same name FEEDBACK SYSTEMS LIMITED
The following companies were found which have the same name as FEEDBACK SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Feedback Systems, LLC Delaware Unknown
FEEDBACK SYSTEMS INC Georgia Unknown
FEEDBACK SYSTEMS INCORPORATED Michigan UNKNOWN
FEEDBACK SYSTEMS INCORPORATED California Unknown
FEEDBACK SYSTEMS INC Georgia Unknown

Company Officers of FEEDBACK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE FEATHERSTONE
 Company Secretary 2006-12-06
MARK SALLAWAY
 Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-12-06 2006-12-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-12-06 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE FEATHERSTONE POPLAR CLEANING SERVICES LTD Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
MARK SALLAWAY INTELLIGENT KIOSK LTD Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2016-06-07

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
2023-08-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-03-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-05-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-04-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-03-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-04-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-04-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0106/12/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-21AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0106/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0106/12/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Mark Sallaway on 2010-01-18
2009-10-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 06/12/08; full list of members
2008-09-29AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06363aReturn made up to 06/12/07; full list of members
2007-04-25225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-01-15288bSECRETARY RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FEEDBACK SYSTEMS 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 FEEDBACK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEEDBACK SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,057
Provisions For Liabilities Charges 2012-02-01 £ 1,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FEEDBACK SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 6,943
Fixed Assets 2012-02-01 £ 43,529
Tangible Fixed Assets 2012-02-01 £ 17,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FEEDBACK SYSTEMS LIMITED registering or being granted any patents
Domain Names

FEEDBACK SYSTEMS LIMITED owns 2 domain names.

feedbacksystems.co.uk   polecamhd.co.uk  

Trademarks
We have not found any records of FEEDBACK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEEDBACK SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FEEDBACK SYSTEMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FEEDBACK SYSTEMS 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 FEEDBACK SYSTEMS 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 FEEDBACK SYSTEMS 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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    Other companies at postcode NN14 4BB