Company information:
L.A.Systems Limited (No: 04239576)
Address: SITE 1, DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SJ, ENGLAND
Status: Active
Incorporated: 22-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN PAUL DAVID BUCK ( DOB: Jul-1985 From: May-2023 )
Current Director: ANDREW DONALD DONE ( DOB: Mar-1958 From: Mar-2009 )
Resigned Director: AGRIQUIP LIMITED ( From: Feb-2009 To: May-2023 )
Resigned Director: MICHAEL JAMES BUTTON ( From: May-2006 To: Oct-2006 )
Resigned Director: VINCENT PAUL FERGUSON ( From: Jun-2001 To: May-2005 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: TIMOTHY JOLYON METTRICK ( DOB: Nov-1973 From: Jun-2001 To: Apr-2008 )
Resigned Director: JULIAN PHILIP PALMER ( DOB: Nov-1968 From: Jul-2008 To: Jan-2009 )
Resigned Director: IAN ALEXANDER WALLACE ( DOB: Jul-1946 From: May-2005 To: Apr-2007 )
Resigned Secretary: JURIST LIMITED ( From: Jul-2008 To: Mar-2009 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: TIMOTHY JOLYON METTRICK ( DOB: Nov-1973 From: Jun-2001 To: May-2006 )
Resigned Secretary: HAMISH OSBORNE ( DOB: Nov-1973 From: Mar-2009 To: Jun-2012 )
Resigned Secretary: JULIAN PHILIP PALMER ( DOB: Nov-1968 From: May-2006 To: Jul-2008 )
Persons of Significant Control:
Agriquip Limited, Site 1 Delves Road, Heanor Gate Industrial Estate, Heanor, DE75 7SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 170,592 | 123,309 | 170592.0,123309.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 28,542 | 1,542 | 28542.0,1542.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 142,050 | 121,767 | 569,974 | 462,292 | 336,945 | 185,366 | 142050.0,121767.0,569974.0,462292.0,336945.0,185366.0 |
| Current assets | 1,674,549 | 2,411,637 | 1,322,868 | 1,194,419 | 2,105,339 | 2,343,070 | 1674549.0,2411637.0,1322868.0,1194419.0,2105339.0,2343070.0 |
| Current assets / Total inventories | 367,791 | 460,563 | 358,439 | 199,611 | 613,709 | 679,654 | 367791.0,460563.0,358439.0,199611.0,613709.0,679654.0 |
| Current assets / Cash at bank and on hand | 569,695 | 855,103 | 220,366 | 237,523 | 272,749 | 305,649 | 569695.0,855103.0,220366.0,237523.0,272749.0,305649.0 |
| Net current assets (liabilities) | 291,731 | 396,719 | 142,424 | 284,077 | 786,128 | 894,939 | 291731.0,396719.0,142424.0,284077.0,786128.0,894939.0 |
| Total assets less current liabilities | 462,323 | 520,028 | 712,398 | 746,369 | 1,123,073 | 1,080,305 | 462323.0,520028.0,712398.0,746369.0,1123073.0,1080305.0 |
| Provisions for liabilities, balance sheet subtotal | -18,126 | -13,625 | 9,462 | 11,886 | 7,855 | 11,553 | -18126.0,-13625.0,9462.0,11886.0,7855.0,11553.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 18,126 | 13,625 | 18126.0,13625.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 390,161 | 495,777 | 678,658 | 688,952 | 874,660 | 868,201 | 390161.0,495777.0,678658.0,688952.0,874660.0,868201.0 |
| Equity / share capital and reserves | 390,161 | 495,777 | 390161.0,495777.0,0.0,0.0,0.0,0.0 |