Company information:
Screen Solutions Limited (No: 02795048)
Address: BEAUFORT HOUSE GREENWICH WAY, NEWTON ROAD, PEACEHAVEN, EAST SUSSEX, BN10 8JQ
Status: Active
Incorporated: 03-Feb-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: ANDERS HEDEGAARD PETERSEN ( DOB: Mar-1976 From: Nov-2016 )
Current Director: DANIEL VALOVIN ( DOB: Sep-1974 From: Feb-2007 )
Current Director: SIMON WOODS ( DOB: Feb-1973 From: Jan-2014 )
Current Secretary: SALLY MARIA MARSHALL ( DOB: Jan-1965 From: Oct-2007 )
Resigned Director: ALISON BLUNDY ( DOB: Sep-1968 From: Jul-2004 To: Mar-2007 )
Resigned Director: BARRY DAVID FOLEY ( DOB: Jul-1955 From: Oct-1993 To: Dec-1996 )
Resigned Director: JULIAN GRAHAM GRINDALL ( DOB: Jul-1955 From: Mar-1993 To: Nov-2016 )
Resigned Director: RODERICK DOUGLAS SWANSON MACKENZIE ( DOB: Aug-1957 From: Jan-2014 To: Oct-2017 )
Resigned Director: MICHAEL DAVID MORGAN ( DOB: Jan-1969 From: Oct-2016 To: Jan-2018 )
Resigned Director: HOWARD JOHN MOSS ( From: Jan-1997 To: Sep-1999 )
Resigned Director: PHILIP ARUNDEL SAUNDERS ( DOB: May-1965 From: Nov-2003 To: Mar-2007 )
Resigned Director: PHILIP ARUNDEL SAUNDERS ( DOB: May-1965 From: Jan-2012 To: Aug-2016 )
Resigned Director: PETER THOMAS JOHN SMITH ( From: Jul-1995 To: Jan-1996 )
Resigned Director: MARK EDWARD STEVENS ( DOB: Nov-1950 From: Nov-2016 To: Oct-2019 )
Resigned Secretary: ALISON BLUNDY ( DOB: Sep-1968 From: Apr-1998 To: Mar-2007 )
Resigned Secretary: BARRY DAVID FOLEY ( DOB: Jul-1955 From: Oct-1993 To: Dec-1996 )
Resigned Secretary: TERENCE CYRIL GILBEY ( DOB: Sep-1947 From: Jul-1993 To: Oct-1993 )
Resigned Secretary: LYNDA GRINDALL ( DOB: Feb-1957 From: Mar-1993 To: Jul-1993 )
Resigned Secretary: JULIAN GRINDALL ( DOB: Jul-1955 From: Dec-1996 To: Apr-1998 )
Persons of Significant Control:
Gabriel A/S, 55 Hjulmagervej 55,, Dk-9000 Aalborg, Denmark: Ownership of shares – 75% or more (Notified: 2016-11-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,200,856 | 1,115,403 | 1,280,069 | 1,284,120 | 1,245,668 | 1,233,411 | 1,211,492 | 1,167,251 | 1200856.0,1115403.0,1280069.0,1284120.0,1245668.0,1233411.0,1211492.0,1167251.0 |
| Fixed assets / Intangible assets | 43,217 | 36,141 | 74,785 | 150,020 | 207,453 | 260,263 | 280,005 | 273,626 | 43217.0,36141.0,74785.0,150020.0,207453.0,260263.0,280005.0,273626.0 |
| Fixed assets / Property, plant and equipment | 1,157,639 | 1,079,262 | 1,205,284 | 1,134,100 | 1,038,215 | 973,148 | 931,487 | 893,625 | 1157639.0,1079262.0,1205284.0,1134100.0,1038215.0,973148.0,931487.0,893625.0 |
| Current assets | 1,944,252 | 1,601,858 | 1,512,907 | 1,170,241 | 1,521,859 | 1,799,598 | 1,444,334 | 1,870,695 | 1944252.0,1601858.0,1512907.0,1170241.0,1521859.0,1799598.0,1444334.0,1870695.0 |
| Current assets / Total inventories | 618,438 | 562,031 | 574,366 | 617,085 | 596,288 | 556,756 | 751,159 | 948,014 | 618438.0,562031.0,574366.0,617085.0,596288.0,556756.0,751159.0,948014.0 |
| Current assets / Debtors | 1,178,208 | 838,279 | 810,790 | 490,289 | 811,996 | 1,079,580 | 596,707 | 831,271 | 1178208.0,838279.0,810790.0,490289.0,811996.0,1079580.0,596707.0,831271.0 |
| Current assets / Cash at bank and on hand | 147,606 | 201,548 | 127,751 | 62,867 | 113,575 | 163,262 | 96,468 | 91,410 | 147606.0,201548.0,127751.0,62867.0,113575.0,163262.0,96468.0,91410.0 |
| Net current assets (liabilities) | -178,897 | 353,129 | 468,650 | 435,614 | 787,182 | 760,398 | 689,695 | 1,296,696 | -178897.0,353129.0,468650.0,435614.0,787182.0,760398.0,689695.0,1296696.0 |
| Total assets less current liabilities | 1,021,959 | 1,468,532 | 1,748,719 | 1,719,734 | 2,032,850 | 1,993,809 | 1,901,187 | 2,463,947 | 1021959.0,1468532.0,1748719.0,1719734.0,2032850.0,1993809.0,1901187.0,2463947.0 |
| Provisions for liabilities, balance sheet subtotal | 192,844 | 180,311 | 186,817 | 164,729 | 137,641 | 192844.0,180311.0,186817.0,164729.0,137641.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 761,013 | 507,107 | 851,514 | 901,149 | 988,102 | 1,129,111 | 953,555 | 957,292 | 761013.0,507107.0,851514.0,901149.0,988102.0,1129111.0,953555.0,957292.0 |
| Equity / share capital and reserves | 761,013 | 507,107 | 851,514 | 901,149 | 988,102 | 1,129,111 | 953,555 | 957,292 | 761013.0,507107.0,851514.0,901149.0,988102.0,1129111.0,953555.0,957292.0 |