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Home > England & Wales Companies > CCR SYSTEMS (UK) LTD
Company Information for

CCR SYSTEMS (UK) LTD

UNIT 7(5) HILLTOP COMMERCIAL CENTRE HOUGHLEY LANE, BRAMLEY, LEEDS, LS13 2DN,
Company Registration Number
05677544
Private Limited Company
Active

Company Overview

About Ccr Systems (uk) Ltd
CCR SYSTEMS (UK) LTD was founded on 2006-01-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Ccr Systems (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCR SYSTEMS (UK) LTD
 
Legal Registered Office
UNIT 7(5) HILLTOP COMMERCIAL CENTRE HOUGHLEY LANE
BRAMLEY
LEEDS
LS13 2DN
Other companies in LS28
 
Filing Information
Company Number 05677544
Company ID Number 05677544
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875434594  
Last Datalog update: 2023-10-08 07:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCR SYSTEMS (UK) LTD
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Company Officers of CCR SYSTEMS (UK) LTD

Current Directors
Officer Role Date Appointed
DARREN BRAY
Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE BRAY
Company Secretary 2006-04-13 2012-12-01
JEAN HUTCHINSON
Company Secretary 2006-01-17 2006-04-13

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.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CH01Director's details changed for Darren Bray on 2022-10-19
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 5 Lumby Close Pudsey Leeds West Yorkshire LS28 9JS
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BRAY
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0117/01/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0117/01/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Darren Bray on 2010-01-17
2009-07-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 17/01/09; full list of members
2008-09-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363aReturn made up to 17/01/08; full list of members
2008-04-04288cSecretary's change of particulars / victoria benton / 17/01/2008
2008-03-26225ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-24363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 5 LUMBY CLOSE PUDSEY LEEDS WEST YORKS LS13 1BB
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 24 ROSS GROVE RODLEY LEEDS WEST YORKSHIRE LS13 1BB
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288bSECRETARY RESIGNED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CCR SYSTEMS (UK) LTD 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 CCR SYSTEMS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCR SYSTEMS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,280
Creditors Due Within One Year 2012-03-31 £ 37,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CCR SYSTEMS (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 49,262
Cash Bank In Hand 2012-03-31 £ 56,451
Current Assets 2013-03-31 £ 74,767
Current Assets 2012-03-31 £ 66,345
Debtors 2013-03-31 £ 25,505
Debtors 2012-03-31 £ 9,894
Fixed Assets 2013-03-31 £ 36,141
Fixed Assets 2012-03-31 £ 38,189
Shareholder Funds 2013-03-31 £ 66,628
Shareholder Funds 2012-03-31 £ 66,721
Tangible Fixed Assets 2013-03-31 £ 6,141
Tangible Fixed Assets 2012-03-31 £ 8,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCR SYSTEMS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCR SYSTEMS (UK) LTD
Trademarks
We have not found any records of CCR SYSTEMS (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with CCR SYSTEMS (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-07-14 GBP £118 Office Consumables

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 CCR SYSTEMS (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCR SYSTEMS (UK) LTD 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 CCR SYSTEMS (UK) LTD 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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