Libra Systems Limited. net worth, address, company information. Free

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Libra Systems Limited (reg no 04793167) is a private limited company legally formed on 2003-06-10 in England. This enterprise is located at Unit E, Halesfield 10, Telford TF7 4QP. Having undergone a change in 2011-08-10, the previous name this business utilized was Libra Systems (Phoenix) Limited. Libra Systems Limited is operating under Standard Industrial Classification code: 25500 which stands for "forging, pressing, stamping and roll-forming of metal; powder metallurgy".

Company details

Name	Libra Systems Limited
Number	04793167
Date of Incorporation:	2003/06/10
End of financial year:	31 October
Address:	Unit E, Halesfield 10, Telford, TF7 4QP
SIC code:	25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

As for the 3 directors that can be found in this particular enterprise, we can name: Daniel B. (appointed on 16 May 2022), David R. (appointment date: 20 November 2015), Simon S. (appointed on 29 March 2011). 1 secretary is there in the company: Fritha S. (appointed on 16 May 2022). The Companies House lists 2 persons of significant control, namely: Simonsco Limited can be reached at Bynd Lane, Billingsley, WV16 6PQ Bridgnorth, Shropshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Asg Investments Limited can be reached at Whitburn Street, WV16 4QP Bridgnorth. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	2,758,969	2,837,491	3,539,166	3,308,974	4,655,406	5,150,075	4,474,861	3,730,537	5,364,389	5,130,523	5,321,761
Fixed Assets	-	301,708	660,340	730,084	959,970	837,545	739,375	594,532	495,889	427,746	838,039
Intangible Fixed Assets	-	-	36,758	-	-	-	-	-	-	-	-
Number Shares Allotted	-	90	90	-	-	-	-	-	-	-	-
Shareholder Funds	751,934	743,922	838,626	-	-	-	-	-	-	-	-
Tangible Fixed Assets	305,723	301,708	623,582	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	792,275	766,398	1,149,731	1,299,456	1,618,432	1,739,501	1,794,080	2,211,399	2,610,675	2,914,116	3,063,006

People with significant control

Simonsco Limited

29 October 2021

Address	Cherry Tree House Bynd Lane, Billingsley, Bridgnorth, Shropshire, WV16 6PQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	07920300
Nature of control:	75,01-100% shares 75,01-100% voting rights

Asg Investments Limited

6 April 2016 - 29 October 2021

Address	The Old Police Station Whitburn Street, Bridgnorth, WV16 4QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07530671
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st October 2023 filed on: 20th, February 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 31st October 2023 filed on: 20th, February 2024 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st October 2022 filed on: 5th, May 2023 \| accounts	Free Download (25 pages)
(AA) Small-sized company accounts made up to 31st October 2021 filed on: 26th, January 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st October 2020 filed on: 9th, February 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st October 2019 filed on: 19th, January 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st October 2018 filed on: 12th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 9th, February 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st October 2016 filed on: 7th, March 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 10th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 14th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 10th June 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th July 2015: 90.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 6th, February 2015 \| accounts
(AR01) Annual return drawn up to 10th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th July 2014: 90.00 GBP capital
(AA) Small-sized company accounts made up to 31st October 2013 filed on: 19th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th June 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 2012 filed on: 11th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 10th June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 11th June 2011 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 2011 filed on: 7th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 10th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th June 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2009 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st October 2008 filed on: 27th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st October 2007 filed on: 18th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st October 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 80 shares on 17th July 2006. Value of each share 1 £, total number of shares: 90. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80 shares on 17th July 2006. Value of each share 1 £, total number of shares: 90. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st October 2005 filed on: 10th, March 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st October 2005 filed on: 10th, March 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st October 2004 filed on: 12th, April 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2004 filed on: 12th, April 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/04 to 31/10/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/10/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9 shares on 26th September 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 26th September 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (18 pages)

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