FASHION SYSTEMS LIMITED

Company Name
FASHION SYSTEMS LIMITED

Legal Registered Office
C/O Savvy Accountancy Solutions Kenward House High Street Hartley Wintney HAMPSHIRE RG27 8NY Other companies in TW20

Company Number		04008276
Company ID Number		04008276
Date formed		2000-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-10-31
Account next due		2019-10-30
Latest return		2021-05-11
Return next due		2022-05-25
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB756939962

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Companies with same name FASHION SYSTEMS LIMITED

The following companies were found which have the same name as FASHION SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FASHION SYSTEMS REALTY CORP.	302 AVENUE M Kings BROOKLYN NY 11230	Active	Company formed on the 2006-11-13
FASHION SYSTEMS USA, LTD.	6101 23RD AVENUE 3/F KINGS BROOKLYN NEW YORK 11201	Active	Company formed on the 2000-04-21
FASHION SYSTEMS, INC.	1200 PALM AVE HIALEAH FL	Inactive	Company formed on the 1979-04-23
FASHION SYSTEMS, INC.	1149 SW 27TH AVE MIAMI FL 33135	Inactive	Company formed on the 1987-02-24
FASHION SYSTEMS INCORPORATED	California	Unknown

Company Officers of FASHION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
FREDSON MAGUMBA	Company Secretary	2000-06-06
FREDSON MAGUMBA	Director	2000-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRENDA MAGUMBA	Director	2000-06-06	2014-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDSON MAGUMBA	ROMUS LTD	Director	2013-06-01	CURRENT	2013-05-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-29	DISS40	Compulsory strike-off action has been discontinued
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-01-01	DISS40	Compulsory strike-off action has been discontinued
2019-12-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-30	AA01	Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM 135 High Street Egham TW20 9HL England
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-30	AA01	Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/18 FROM Ashley House Vale Industrial Estate Tolpits Lane Watford WD18 9QP
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06	AR01	06/06/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/15 FROM 135 High Street High Street Egham Surrey TW20 9HL
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA MAGUMBA
2014-10-31	DISS40	Compulsory strike-off action has been discontinued
2014-10-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDSON MAGUMBA / 06/06/2013
2013-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAGUMBA / 06/06/2013
2013-06-07	CH03	SECRETARY'S DETAILS CHNAGED FOR FREDSON MAGUMBA on 2013-06-06
2013-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/13 FROM Unit 22 Ordital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA
2013-05-31	AA01	Previous accounting period extended from 31/08/12 TO 31/10/12
2012-06-21	AR01	06/06/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-07-08	AR01	06/06/11 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-03	AR01	06/06/10 FULL LIST
2010-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDSON MAGUMBA / 01/10/2009
2010-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MAGUMBA / 01/10/2009
2010-03-12	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-05	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-17	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-07-02	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-07	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNIT 14 THE METRO CENTRE WATFORD HERTFORDSHIRE WD18 9SS
2006-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-17	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-08	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-13	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 43A OAKFIELD CHOLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 2LR
2001-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-07	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-26	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01
2000-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to FASHION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FASHION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT SECURITY DEPOSIT DEED	2006-04-19	Outstanding	HILLVIEW (WATFORD) LIMITED
RENTAL DEPOSIT DEED	2004-03-18	Outstanding	CHRISTOPHER JOHN BRIGHT & PAMELA HOME BRIGHT

Creditors

Creditors Due After One Year	2011-09-01	£ 35,000
Creditors Due Within One Year	2011-09-01	£ 170,007

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 FASHION SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 1,248
Current Assets	2011-09-01	£ 148,134
Debtors	2011-09-01	£ 80,906
Fixed Assets	2011-09-01	£ 4,265
Shareholder Funds	2011-09-01	£ 52,608
Stocks Inventory	2011-09-01	£ 65,980
Tangible Fixed Assets	2011-09-01	£ 4,265

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FASHION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FASHION SYSTEMS LIMITED

Trademarks

We have not found any records of FASHION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FASHION SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Hammersmith and Fulham	2013-10	GBP £1,040
Windsor and Maidenhead Council	2013-9	GBP £1,177
Isle of Wight Council	2013-2	GBP £132
Isle of Wight Council	2013-1	GBP £132
Windsor and Maidenhead Council	2012-9	GBP £4,387
Royal Borough of Windsor & Maidenhead	2012-8	GBP £3,855
Oxford City Council	2012-7	GBP £2,390	UNIFORM ORDER INV # 00003142
Windsor and Maidenhead Council	2012-5	GBP £138
Isle of Wight Council	2012-4	GBP £1,332
Isle of Wight Council	2012-3	GBP £64	Parking Attendants
Windsor and Maidenhead Council	2012-3	GBP £3,494
Royal Borough of Windsor & Maidenhead	2012-3	GBP £2,828
Isle of Wight Council	2012-2	GBP £1,268	Parking Attendants
Windsor and Maidenhead Council	2011-11	GBP £324
Windsor and Maidenhead Council	2011-9	GBP £415
Windsor and Maidenhead Council	2011-8	GBP £1,169
Windsor and Maidenhead Council	2011-7	GBP £3,872
Royal Borough of Windsor & Maidenhead	2011-7	GBP £1,169
Eastleigh Borough Council	2011-6	GBP £1,066	Uniforms
Windsor and Maidenhead Council	2011-6	GBP £227
London Borough of Barnet Council	2011-4	GBP £1,337	Prot Cloth
Royal Borough of Windsor & Maidenhead	2011-4	GBP £4,107
Royal Borough of Windsor & Maidenhead	2011-3	GBP £4,107
Royal Borough of Windsor & Maidenhead	2011-2	GBP £510
Eastleigh Borough Council	2011-2	GBP £943	Uniforms
North West Leicestershire District Council	2010-12	GBP £589
Shropshire Council	2010-11	GBP £520	Supplies And Services -Clothing Uniform & Laundry
Tandridge District Council	2010-11	GBP £32
Tandridge District Council	2010-8	GBP £121
Windsor and Maidenhead Council	2010-6	GBP £1,052
Windsor and Maidenhead Council	2010-3	GBP £3,826
Windsor and Maidenhead Council	2009-9	GBP £1,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FASHION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FASHION SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-02-01	61101910	Jerseys, pullovers, cardigans, waistcoats and similar articles, of fine animal hair, knitted or crocheted, for men or boys (excl. from hair of Kashmir "cashmere" goats and quilted articles)
2015-02-01	61103010	Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of man-made fibres, knitted or crocheted
2015-02-01	61178080	Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2015-02-01	62034319	Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-02-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-06-01	61103010	Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of man-made fibres, knitted or crocheted
2014-06-01	62034319	Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2014-06-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-06-01	62113310	Men's or boys' industrial and occupational clothing of man-made fibres (excl. knitted or crocheted)
2013-10-01	61101910	Jerseys, pullovers, cardigans, waistcoats and similar articles, of fine animal hair, knitted or crocheted, for men or boys (excl. from hair of Kashmir "cashmere" goats and quilted articles)
2013-10-01	61178080	Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FASHION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FASHION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-04-16 12:57:52
Primary Source:	Companies House

Company Overview

Company Officers of FASHION SYSTEMS LIMITED

Related Directorships

Government spend with FASHION SYSTEMS LIMITED