Company Information for LITHIUM SYSTEMS LIMITED
UNIT 3-5, CARSEBRIDGE COURT, ALLOA, FK10 3LQ,
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Company Registration Number
SC255743
Private Limited Company
Active |
Company Name | ||
---|---|---|
LITHIUM SYSTEMS LIMITED | ||
Legal Registered Office | ||
UNIT 3-5 CARSEBRIDGE COURT ALLOA FK10 3LQ Other companies in FK10 | ||
Previous Names | ||
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Company Number | SC255743 | |
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Company ID Number | SC255743 | |
Date formed | 2003-09-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827955091 |
Last Datalog update: | 2023-10-08 03:18:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITHIUM SYSTEMS PTE. LTD. | ORCHARD ROAD Singapore 238841 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN FRANKLYN |
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GAYLE AITKENHEAD |
||
GEORGE FINDLAY AITKENHEAD |
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KAREN JUNE FRANKLYN |
||
STEPHEN FRANKLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNET PROPERTY SERVICES LTD. | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CLACKMANNANSHIRE BUSINESS LIMITED | Director | 2014-08-27 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
CLACKS FIRST LIMITED | Director | 2013-06-12 | CURRENT | 2008-06-24 | Active | |
INTERNET PROPERTY SERVICES LTD. | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM Units 3-8 Carsebridge Court Alloa Clacks FK10 3LQ Scotland | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM Unit 2 Block 1 Cooperage Way Business Village Alloa Clacks FK10 3LP Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/09/19 TO 31/03/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM Unit 5 Block 7 Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 20/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JUNE FRANKLYN / 20/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 20/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE AITKENHEAD / 20/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN FRANKLYN on 2016-09-20 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 07/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JUNE FRANKLYN / 07/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 07/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE AITKENHEAD / 07/01/2016 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM Unit 4 Block 1 Cooperage Way Business Village Alloa Clacks FK10 3LP | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GAYLE AITKENHEAD | |
AP01 | DIRECTOR APPOINTED MRS KAREN JUNE FRANKLYN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 05/07/2011 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 150 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 8 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LITHIUM SYSTEMS LTD. CERTIFICATE ISSUED ON 13/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/09/03--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-09-30 | £ 115,251 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 82,610 |
Creditors Due Within One Year | 2012-09-30 | £ 82,610 |
Creditors Due Within One Year | 2011-09-30 | £ 90,382 |
Creditors and other liabilities
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 LITHIUM SYSTEMS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 81,628 |
Cash Bank In Hand | 2012-09-30 | £ 26,690 |
Cash Bank In Hand | 2012-09-30 | £ 26,690 |
Cash Bank In Hand | 2011-09-30 | £ 61,220 |
Current Assets | 2013-09-30 | £ 114,869 |
Current Assets | 2012-09-30 | £ 75,767 |
Current Assets | 2012-09-30 | £ 75,767 |
Current Assets | 2011-09-30 | £ 115,531 |
Debtors | 2013-09-30 | £ 31,691 |
Debtors | 2012-09-30 | £ 46,527 |
Debtors | 2012-09-30 | £ 46,527 |
Debtors | 2011-09-30 | £ 53,111 |
Shareholder Funds | 2013-09-30 | £ 23,842 |
Shareholder Funds | 2012-09-30 | £ 24,117 |
Shareholder Funds | 2012-09-30 | £ 24,117 |
Shareholder Funds | 2011-09-30 | £ 45,667 |
Stocks Inventory | 2013-09-30 | £ 1,550 |
Stocks Inventory | 2012-09-30 | £ 2,550 |
Stocks Inventory | 2012-09-30 | £ 2,550 |
Stocks Inventory | 2011-09-30 | £ 1,200 |
Tangible Fixed Assets | 2013-09-30 | £ 24,224 |
Tangible Fixed Assets | 2012-09-30 | £ 30,960 |
Tangible Fixed Assets | 2012-09-30 | £ 30,960 |
Tangible Fixed Assets | 2011-09-30 | £ 20,518 |
Debtors and other cash assets
LITHIUM SYSTEMS LIMITED owns 2 domain names.
enviropro.co.uk lithiumsystems.co.uk
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as LITHIUM 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. |