Infallible Systems Limited

Company Name	Infallible Systems Limited
Director	John Chapman
Company Status	Active
Company Number	03335143
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Previous Name	Infallible Asphalt Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Chapman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(18 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Manford Industrial Estate Manor Road Erith DA8 2AJ

Director Name	Mr Geoffrey John Evans
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Asphalter
Country of Residence	United Kingdom
Correspondence Address	Little Bedgebury Farm Pot Kiln Lane, High Halden Ashford Kent TN26 3HT

Director Name	Mrs Elizabeth Ann Evans
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH

Secretary Name	Elizabeth Ann Evans
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH

Director Name	Mr Scott Wesley Brummitt
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH

Director Name	Mr John Patterson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	50 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Ms Nina Evans
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH

Director Name	Mr Thomas Weal
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH

Director Name	Mr Gaetano Richard Deacon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2015)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH

Director Name	Mrs Claire Louise Crickett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	infallibleasphalt.co.uk
Email address	[email protected]
Telephone	020 88369610
Telephone region	London

Location

Registered Address	Unit 26 Manford Industrial Estate Manor Road Erith DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Elizabeth Ann Evans 33.33% Ordinary A
100 at £1	Elizabeth Ann Evans 33.33% Ordinary C
33 at £1	Elizabeth Evans A/c Abe 11.00% Ordinary B
33 at £1	Elizabeth Evans A/c Hbe 11.00% Ordinary B
33 at £1	Elizabeth Evans A/c Rbe 11.00% Ordinary B
1 at £1	Elizabeth Ann Evans 0.33% Ordinary B

Financials

Year	2014
Net Worth	£1,527,123
Cash	£854,506
Current Liabilities	£359,618

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

17 April 2015	Delivered on: 21 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 July 2010	Delivered on: 31 July 2010 Satisfied on: 16 March 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

17 April 2015

Delivered on: 21 April 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

27 July 2010

Delivered on: 31 July 2010
Satisfied on: 16 March 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

18 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
20 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
25 June 2021	Registered office address changed from Unit 207 Westminster Industrial Estate 1 Westfield Street London SE18 5PH to 26 Manor Road Erith Kent DA8 2AJ on 25 June 2021 (1 page)
24 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020	Notification of Infallible Systems Group Limited as a person with significant control on 11 November 2020 (2 pages)
17 November 2020	Cessation of Infallible Systems Holdings Limited as a person with significant control on 11 November 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 July 2020	Termination of appointment of Claire Louise Crickett as a director on 2 July 2020 (1 page)
23 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
12 March 2018	Director's details changed for Mrs Claire Louise Crickett on 1 March 2018 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016	Director's details changed for Mrs Claire Knowles on 25 June 2016 (2 pages)
7 July 2016	Director's details changed for Mrs Claire Knowles on 25 June 2016 (2 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 300 (5 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 300 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Appointment of Mr John Chapman as a director on 4 June 2015 (2 pages)
16 July 2015	Termination of appointment of Elizabeth Ann Evans as a director on 4 June 2015 (1 page)
16 July 2015	Termination of appointment of Elizabeth Ann Evans as a director on 4 June 2015 (1 page)
16 July 2015	Appointment of Mrs Claire Knowles as a director on 4 June 2015 (2 pages)
16 July 2015	Termination of appointment of Elizabeth Ann Evans as a secretary on 4 June 2015 (1 page)
16 July 2015	Termination of appointment of Gaetano Richard Deacon as a director on 4 June 2015 (1 page)
16 July 2015	Termination of appointment of Gaetano Richard Deacon as a director on 4 June 2015 (1 page)
16 July 2015	Termination of appointment of Gaetano Richard Deacon as a director on 4 June 2015 (1 page)
16 July 2015	Appointment of Mr John Chapman as a director on 4 June 2015 (2 pages)
16 July 2015	Appointment of Mrs Claire Knowles as a director on 4 June 2015 (2 pages)
16 July 2015	Appointment of Mrs Claire Knowles as a director on 4 June 2015 (2 pages)
16 July 2015	Termination of appointment of Elizabeth Ann Evans as a secretary on 4 June 2015 (1 page)
16 July 2015	Termination of appointment of Elizabeth Ann Evans as a secretary on 4 June 2015 (1 page)
16 July 2015	Termination of appointment of Elizabeth Ann Evans as a director on 4 June 2015 (1 page)
16 July 2015	Appointment of Mr John Chapman as a director on 4 June 2015 (2 pages)
1 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 300 (5 pages)
1 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 300 (5 pages)
21 April 2015	Registration of charge 033351430002, created on 17 April 2015 (4 pages)
21 April 2015	Registration of charge 033351430002, created on 17 April 2015 (4 pages)
16 March 2015	Satisfaction of charge 1 in full (1 page)
16 March 2015	Satisfaction of charge 1 in full (1 page)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 300 (5 pages)
6 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 300 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Appointment of Mr Gaetano Richard Deacon as a director (2 pages)
20 August 2013	Appointment of Mr Gaetano Richard Deacon as a director (2 pages)
17 July 2013	Termination of appointment of Thomas Weal as a director (1 page)
17 July 2013	Termination of appointment of Thomas Weal as a director (1 page)
15 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 June 2012	Termination of appointment of Nina Evans as a director (1 page)
2 June 2012	Termination of appointment of Nina Evans as a director (1 page)
13 April 2012	Appointment of Mr Thomas Weal as a director (2 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Appointment of Mr Thomas Weal as a director (2 pages)
1 March 2012	Termination of appointment of John Patterson as a director (1 page)
1 March 2012	Termination of appointment of Scott Brummitt-Evans as a director (1 page)
1 March 2012	Termination of appointment of John Patterson as a director (1 page)
1 March 2012	Termination of appointment of Scott Brummitt-Evans as a director (1 page)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Registered office address changed from Durham Wharf Riverside London SE7 7SS on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Durham Wharf Riverside London SE7 7SS on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Durham Wharf Riverside London SE7 7SS on 4 October 2011 (1 page)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Elizabeth Ann Evans on 1 January 2011 (2 pages)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Elizabeth Ann Evans on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Elizabeth Ann Evans on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Scott Wesley Brummitt-Evans on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Scott Wesley Brummitt-Evans on 1 January 2011 (2 pages)
18 April 2011	Secretary's details changed for Elizabeth Ann Evans on 1 January 2011 (1 page)
18 April 2011	Director's details changed for Scott Wesley Brummitt-Evans on 1 January 2011 (2 pages)
18 April 2011	Secretary's details changed for Elizabeth Ann Evans on 1 January 2011 (1 page)
18 April 2011	Secretary's details changed for Elizabeth Ann Evans on 1 January 2011 (1 page)
22 December 2010	Appointment of Ms Nina Evans as a director (2 pages)
22 December 2010	Appointment of Ms Nina Evans as a director (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for John Patterson on 18 March 2010 (2 pages)
28 May 2010	Director's details changed for Scott Wesley Brummitt-Evans on 18 March 2010 (2 pages)
28 May 2010	Director's details changed for Scott Wesley Brummitt-Evans on 18 March 2010 (2 pages)
28 May 2010	Director's details changed for John Patterson on 18 March 2010 (2 pages)
28 May 2010	Termination of appointment of Geoffrey Evans as a director (1 page)
28 May 2010	Termination of appointment of Geoffrey Evans as a director (1 page)
21 April 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 300 (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 300 (3 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 September 2009	Director appointed john patterson (2 pages)
3 September 2009	Director appointed john patterson (2 pages)
4 June 2009	Return made up to 18/03/09; full list of members (4 pages)
4 June 2009	Return made up to 18/03/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 September 2008	Return made up to 18/03/08; full list of members (4 pages)
1 September 2008	Return made up to 18/03/08; full list of members (4 pages)
13 May 2008	Director appointed scott wesley brummitt-evans (1 page)
13 May 2008	Director appointed scott wesley brummitt-evans (1 page)
27 March 2008	Company name changed infallible asphalt LIMITED\certificate issued on 31/03/08 (2 pages)
27 March 2008	Company name changed infallible asphalt LIMITED\certificate issued on 31/03/08 (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 August 2007	Return made up to 18/03/07; full list of members (2 pages)
13 August 2007	Return made up to 18/03/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2006	Return made up to 18/03/06; full list of members (7 pages)
5 April 2006	Return made up to 18/03/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 June 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 March 2004	Return made up to 18/03/04; full list of members (7 pages)
27 March 2004	Return made up to 18/03/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 April 2003	Return made up to 18/03/03; full list of members (7 pages)
5 April 2003	Return made up to 18/03/03; full list of members (7 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 November 2002	Registered office changed on 15/11/02 from: 9 sydney road bexleyheath kent DA6 8HQ (1 page)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 9 sydney road bexleyheath kent DA6 8HQ (1 page)
14 March 2002	Return made up to 18/03/02; full list of members (6 pages)
14 March 2002	Return made up to 18/03/02; full list of members (6 pages)
28 February 2002	Full accounts made up to 31 March 2001 (15 pages)
28 February 2002	Full accounts made up to 31 March 2001 (15 pages)
13 March 2001	Return made up to 18/03/01; full list of members (6 pages)
13 March 2001	Return made up to 18/03/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
17 March 2000	Return made up to 18/03/00; full list of members (6 pages)
17 March 2000	Return made up to 18/03/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
16 March 1999	Return made up to 18/03/99; full list of members (6 pages)
16 March 1999	Return made up to 18/03/99; full list of members (6 pages)
6 November 1998	Full accounts made up to 31 March 1998 (13 pages)
6 November 1998	Full accounts made up to 31 March 1998 (13 pages)
17 March 1998	Return made up to 18/03/98; full list of members (6 pages)
17 March 1998	Ad 07/03/98--------- Â£ si 100@1 (2 pages)
17 March 1998	Ad 07/03/98--------- Â£ si 100@1 (2 pages)
17 March 1998	Return made up to 18/03/98; full list of members (6 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 March 1997	Registered office changed on 20/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
18 March 1997	Incorporation (13 pages)
18 March 1997	Incorporation (13 pages)