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Home > England & Wales Companies > CREATIVE BUSINESS SYSTEMS LIMITED
Company Information for

CREATIVE BUSINESS SYSTEMS LIMITED

56A LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB,
Company Registration Number
01567112
Private Limited Company
Active

Company Overview

About Creative Business Systems Ltd
CREATIVE BUSINESS SYSTEMS LIMITED was founded on 1981-06-10 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Creative Business Systems Limited is a Private Limited Company registered in 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
CREATIVE BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
56A LONDON ROAD
APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SB
Other companies in HP3
 
Filing Information
Company Number 01567112
Company ID Number 01567112
Date formed 1981-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355158252  
Last Datalog update: 2024-04-06 19:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE BUSINESS SYSTEMS LIMITED
The accountancy firm based at this address is CLADD BECK LIMITED
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Companies with same name CREATIVE BUSINESS SYSTEMS LIMITED
The following companies were found which have the same name as CREATIVE BUSINESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Creative Business Systems Inc. 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2008-12-15
CREATIVE BUSINESS SYSTEMS, INC. 3012 N SULLIVAN RD S-5 SPOKANE WA 99216 Dissolved Company formed on the 1998-03-06
CREATIVE BUSINESS SYSTEMS, INC. 52 LEXINGTON ST. W. WARWICK RI 02893 Active Company formed on the 1983-11-07
CREATIVE BUSINESS SYSTEMS 930 TAHOE BLVD UNIT 802-236 INCLINE VILLAGE NV 89451 Permanently Revoked Company formed on the 1995-01-17
Creative Business Systems 8926 Ware Court San Diego CA 92121 FTB Suspended Company formed on the 1978-06-12
CREATIVE BUSINESS SYSTEMS, INC. 200 STARCREST DR CLEARWATER FL 33765 Inactive Company formed on the 1998-03-09
CREATIVE BUSINESS SYSTEMS SOLUTIONS, INC. 815 BAYSIDE LANE WESTON FL 33326 Active Company formed on the 2001-05-17
CREATIVE BUSINESS SYSTEMS, INC. 130 NW 20TH STREET BOCA RATON FL 33431 Inactive Company formed on the 1992-06-17
CREATIVE BUSINESS SYSTEMS, INC. 503-4 CHAMPAGNE LANE BRANDON FL 33511 Inactive Company formed on the 1989-02-16
CREATIVE BUSINESS SYSTEMS INC Delaware Unknown
CREATIVE BUSINESS SYSTEMS SOFTWARE INC Georgia Unknown
CREATIVE BUSINESS SYSTEMS INC Georgia Unknown
CREATIVE BUSINESS SYSTEMS INCORPORATED Michigan UNKNOWN
CREATIVE BUSINESS SYSTEMS INCORPORATED New Jersey Unknown
CREATIVE BUSINESS SYSTEMS INCORPORATED New Jersey Unknown
CREATIVE BUSINESS SYSTEMS LLC New Jersey Unknown
Creative Business Systems Inc Maryland Unknown
CREATIVE BUSINESS SYSTEMS INC Georgia Unknown
CREATIVE BUSINESS SYSTEMS SOFTWARE INC Georgia Unknown
CREATIVE BUSINESS SYSTEMS INC Tennessee Unknown

Company Officers of CREATIVE BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SNEH WASON
Company Secretary 1991-11-30
IAN STEVEN POYSER
Director 2002-09-16
AMIT WASON
Director 1992-12-31
KAMAL WASON
Director 1991-11-30
VIVEK WASON
Director 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
TILAK WASON
Director 1991-11-30 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT WASON INTELLIWORKSPACE LTD Director 2011-07-31 CURRENT 2010-02-02 Active
KAMAL WASON FORTAFIX LIMITED Director 2015-09-03 CURRENT 2014-07-18 Dissolved 2016-09-06
VIVEK WASON INTELLIWORKSPACE LTD Director 2011-07-31 CURRENT 2010-02-02 Active

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
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR SNEH WASON on 2021-11-11
2021-12-03PSC04Change of details for Sneh Wason as a person with significant control on 2021-11-11
2021-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMA WASON
2021-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEK WASON
2021-10-05PSC04Change of details for Sneh Wason as a person with significant control on 2021-09-30
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22PSC04Change of details for Sneh Wason as a person with significant control on 2021-03-22
2021-03-22PSC07CESSATION OF KAMAL WASON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-17AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2013-01-10AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM Unit 56-59 Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA
2012-02-21AR0130/11/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEK WASON / 17/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL WASON / 17/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT WASON / 17/12/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN POYSER / 17/12/2010
2010-12-17CH03SECRETARY'S DETAILS CHNAGED FOR SNEH WASON on 2010-12-17
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVEK WASON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL WASON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT WASON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN POYSER / 09/12/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 6TH FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-12-22363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-14288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: ALBANY HOUSE 1ST FLOOR 162-168 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DF
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-30363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-0988(2)RAD 17/09/02--------- £ SI 900@1=900 £ IC 100/1000
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25123NC INC ALREADY ADJUSTED 16/09/02
2002-09-25RES13APPOINT DIRECTORS 16/09/02
2002-09-25RES04£ NC 100/50000 16/09/
2002-05-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-01-02363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/01
2001-03-19363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 61 CHASEVILLE PARK ROAD LONDON N21 1PE
2001-01-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-25363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-03225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/98
1998-02-13363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE BUSINESS 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 CREATIVE BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-04-07 Satisfied CW TRAVEL UK, LTD
LEGAL CHARGE 1996-08-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-10-30 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 607,876
Creditors Due Within One Year 2011-09-30 £ 574,752
Provisions For Liabilities Charges 2013-03-31 £ 6,550
Provisions For Liabilities Charges 2011-09-30 £ 7,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 CREATIVE BUSINESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-03-31 £ 75,696
Cash Bank In Hand 2011-09-30 £ 97,339
Current Assets 2013-03-31 £ 675,736
Current Assets 2011-09-30 £ 577,080
Debtors 2013-03-31 £ 600,040
Debtors 2011-09-30 £ 471,220
Fixed Assets 2013-03-31 £ 95,224
Fixed Assets 2011-09-30 £ 41,940
Shareholder Funds 2013-03-31 £ 156,534
Shareholder Funds 2011-09-30 £ 37,227
Stocks Inventory 2011-09-30 £ 8,521
Tangible Fixed Assets 2013-03-31 £ 33,263
Tangible Fixed Assets 2011-09-30 £ 39,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names

CREATIVE BUSINESS SYSTEMS LIMITED owns 2 domain names.

cbiz.co.uk   businesswithoutboundaries.co.uk  

Trademarks
We have not found any records of CREATIVE BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CREATIVE BUSINESS SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE BUSINESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE BUSINESS 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 CREATIVE BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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