Company Information for CREATIVE BUSINESS SYSTEMS LIMITED
56A LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB,
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Company Registration Number
01567112
Private Limited Company
Active |
Company Name | |
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CREATIVE BUSINESS SYSTEMS LIMITED | |
Legal Registered Office | |
56A LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SB Other companies in HP3 | |
Company Number | 01567112 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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SNEH WASON |
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IAN STEVEN POYSER |
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AMIT WASON |
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KAMAL WASON |
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VIVEK WASON |
Officer | Role | Date Appointed | Date Resigned |
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TILAK WASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIWORKSPACE LTD | Director | 2011-07-31 | CURRENT | 2010-02-02 | Active | |
FORTAFIX LIMITED | Director | 2015-09-03 | CURRENT | 2014-07-18 | Dissolved 2016-09-06 | |
INTELLIWORKSPACE LTD | Director | 2011-07-31 | CURRENT | 2010-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SNEH WASON on 2021-11-11 | |
PSC04 | Change of details for Sneh Wason as a person with significant control on 2021-11-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMA WASON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEK WASON | |
PSC04 | Change of details for Sneh Wason as a person with significant control on 2021-09-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Sneh Wason as a person with significant control on 2021-03-22 | |
PSC07 | CESSATION OF KAMAL WASON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM Unit 56-59 Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK WASON / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL WASON / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT WASON / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN POYSER / 17/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SNEH WASON on 2010-12-17 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK WASON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL WASON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT WASON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN POYSER / 09/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 6TH FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: ALBANY HOUSE 1ST FLOOR 162-168 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 17/09/02--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/09/02 | |
RES13 | APPOINT DIRECTORS 16/09/02 | |
RES04 | £ NC 100/50000 16/09/ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 61 CHASEVILLE PARK ROAD LONDON N21 1PE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/98 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | CW TRAVEL UK, LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2013-03-31 | £ 607,876 |
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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
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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
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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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
CREATIVE BUSINESS SYSTEMS LIMITED owns 2 domain names.
cbiz.co.uk businesswithoutboundaries.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CREATIVE BUSINESS SYSTEMS LIMITED are:
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. |