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J M W Systems Limited (No: 04009246)

Address: SYSTEMS HOUSE STONE ENTERPRISE CENTRE, EMERALD WAY, STONE BUSINESS PARK, STONE, ST15 0SR

Status: Active

Incorporated: 06-Jun-2000

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment

Current Director: GAIL MONTEITH BRUCE ( DOB: Jun-1980   From: Mar-2010  )

Current Director: CHRISTOPHER MICHAEL RYAN ( DOB: Mar-1969   From: Jun-2016  )

Resigned Director: JENNIFER ANNE MILNE (   From: Mar-2010   To: Oct-2010  )

Resigned Director: VERNON MACDONALD WILLIAMSON ( DOB: Jul-1951   From: Jun-2000   To: Jun-2016  )

Resigned Director: EDITH PATRICIA ROSE WILLIAMSON (   From: Jun-2000   To: Jun-2016  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: CHRISTOPHER MICHAEL RYAN (   From: Jun-2016   To: Jun-2017  )

Resigned Secretary: VERNON MACDONALD WILLIAMSON ( DOB: Jul-1951   From: Jun-2000   To: Jun-2016  )

Persons of Significant Control:

Jmw Systems Group Ltd, Systems House Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)

Mr Vernon Macdonald Williamson, Byways Church Road, Lasswade, EH18 1HB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-14)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 316,258 311,217 300,984 316258.0,311217.0,300984.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 2 2 2.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 36,256 31,215 20,982 22,398 20,552 16,685 27,213 34,939 36256.0,31215.0,20982.0,22398.0,20552.0,16685.0,27213.0,34939.0
Fixed assets / Investments, fixed assets 280,000 280,000 280,000 280000.0,280000.0,280000.0,0.0,0.0,0.0,0.0,0.0
Current assets 967,319 618,678 538,362 1,036,651 1,242,702 1,814,924 1,528,942 1,825,896 967319.0,618678.0,538362.0,1036651.0,1242702.0,1814924.0,1528942.0,1825896.0
Current assets / Total inventories 221,645 173,178 261,114 192,000 188,070 184,170 194,818 258,230 221645.0,173178.0,261114.0,192000.0,188070.0,184170.0,194818.0,258230.0
Current assets / Debtors 178,917 161,523 92,410 643,653 362,382 1,017,484 641,335 763,751 178917.0,161523.0,92410.0,643653.0,362382.0,1017484.0,641335.0,763751.0
Current assets / Debtors / Trade debtors / trade receivables 166,797 166797.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 566,757 283,977 184,838 200,998 692,250 613,270 692,789 803,915 566757.0,283977.0,184838.0,200998.0,692250.0,613270.0,692789.0,803915.0
Net current assets (liabilities) 355,394 346,722 412,619 567,567 634,757 878,657 857,991 1,070,823 355394.0,346722.0,412619.0,567567.0,634757.0,878657.0,857991.0,1070823.0
Total assets less current liabilities 671,652 657,939 713,603 589,965 655,309 895,342 885,204 1,105,762 671652.0,657939.0,713603.0,589965.0,655309.0,895342.0,885204.0,1105762.0
Net assets (liabilities) -36,061 -257,460 -217,681 -48,795 151,765 518,628 646,490 925,580 -36061.0,-257460.0,-217681.0,-48795.0,151765.0,518628.0,646490.0,925580.0
Equity / share capital and reserves -36,061 -257,460 -217,681 -48,795 151,765 518,628 646,490 925,580 -36061.0,-257460.0,-217681.0,-48795.0,151765.0,518628.0,646490.0,925580.0
History Chart

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