Active
Company Information for BUSINESS SYSTEMS (NORTH WALES) LIMITED
ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WF3 3BQ,
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Company Registration Number
02642727
Private Limited Company
Active |
Company Name | |
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BUSINESS SYSTEMS (NORTH WALES) LIMITED | |
Legal Registered Office | |
ARMITAGE HOUSE THORPE LOWER LANE ROBIN HOOD WAKEFIELD WF3 3BQ Other companies in CH5 | |
Company Number | 02642727 | |
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Company ID Number | 02642727 | |
Date formed | 1991-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN FITZPATRICK |
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ADRIAN JOHN FITZPATRICK |
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PETER TIMOTHY RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HARRY WELLS |
Director | ||
PAUL CHRISTOPHER RUTT |
Director | ||
GARY MICHAEL RYAN |
Company Secretary | ||
LOUISE ROSSINGTON |
Director | ||
PAUL CHRISTOPHER RUTT |
Company Secretary | ||
DAVID JOHN OBBARD |
Director | ||
DAVID FOY |
Director | ||
MICHAEL JOHN ELLIOTT |
Director | ||
JULIAN MARK LEWIS |
Director | ||
PAULINE MARY BATEMAN |
Director | ||
P S SECRETARIES LIMITED |
Nominated Secretary | ||
P S NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B 2 BUSINESS SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-05 | Active | |
DOCUCENTRIC HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-26 | Active | |
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD | Director | 2015-08-06 | CURRENT | 2007-02-12 | Active | |
COPYTREND LIMITED | Director | 2011-04-15 | CURRENT | 1982-06-15 | Active | |
FOVIA (INNOVATION) LIMITED | Director | 2011-04-15 | CURRENT | 2001-07-25 | Active | |
MITRAL SYSTEMS LIMITED | Director | 2006-06-30 | CURRENT | 1984-06-11 | Active | |
M & S REPROGRAPHICS LIMITED | Director | 2005-09-30 | CURRENT | 1993-01-04 | Active | |
ARENA GROUP LIMITED | Director | 1999-06-10 | CURRENT | 1987-09-23 | Active | |
ARENA GROUP HOLDINGS LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-18 | Active | |
ARENA BUSINESS MACHINES LIMITED | Director | 1994-07-21 | CURRENT | 1991-09-17 | Active - Proposal to Strike off | |
B 2 BUSINESS SYSTEMS LIMITED | Director | 2013-05-29 | CURRENT | 2003-06-05 | Active | |
DOCUCENTRIC HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | ||
Termination of appointment of Richard Stuart Pitceathly on 2023-01-09 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
PSC02 | Notification of Xerox (Uk) Limited as a person with significant control on 2020-01-27 | |
PSC07 | CESSATION OF ADRIAN JOHN FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK MCPHILLIPS | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026427270002 | |
AP03 | Appointment of Mr Richard Stuart Pitceathly as company secretary on 2020-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY RYAN | |
TM02 | Termination of appointment of Adrian John Fitzpatrick on 2020-01-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MALCOLM HARRY WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRY WELLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026427270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026427270002 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TIMOTHY RYAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HARRY WELLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN FITZPATRICK | |
PSC07 | CESSATION OF PAUL CHRISTOPHER RUTT AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 08/01/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN FITZPATRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM The Smart Centre New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER RUTT | |
AP03 | Appointment of Mr Adrian John Fitzpatrick as company secretary on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HARRY WELLS | |
TM02 | Termination of appointment of Gary Michael Ryan on 2016-11-11 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 17500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM The Smart Centre New Vision Business Park Glascoed Road St. Asaph Denbighshire LL17 0LP Wales | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM THE SMART CENTRE TENTH AVENUE ZONE 3 DEESIDE INDUSTRIAL PARK FLINTSHIRE CH5 2UA | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 03/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY RYAN / 04/02/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 03/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY RYAN / 10/05/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE SMART CENTRE TENTH AVENUE ZONE 3 DEESIDE INDUSTRIAL PARK FLINTSHIRE CH5 2UA | |
AP01 | DIRECTOR APPOINTED MR PETER TIMOTHY RYAN | |
RES01 | ADOPT ARTICLES 10/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM DOCUCENTRIC CAPITAL COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JG WALES | |
AR01 | 03/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM THE SMART CENTRE TENTH AVENUE ZONE 3 DEESIDE INDUSTRIAL ESTATE FLINTSHIRE CH5 2UA UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM THE DIGITAL DOCUMENT CENTRE TENTH AVENUE ZONE 3 DEESIDE INDUSTRIAL ESTATE, FLINT FLINTSHIRE CH5 2UA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE ROSSINGTON | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THE DIGITAL DOCUMENT CENTRE TENTH AVENUE ZONE 3, DEESIDE INDUSTRIAL ESTATE, FLINTSHIRE CH5 2UA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: ROOM 114 GREENFIELD BUSINESS CENTRE, GREENFIELD, HOLYWELL FLINTSHIRE CH8 7GR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE DIGITAL DOCUMENT CENTRE ACORN BUSINESS PARK FLINT FLINTSHIRE CH6 5YN | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: THE STEAM MILL CHESTER CH3 5AN | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2011-12-31 | £ 10,083 |
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Creditors Due Within One Year | 2012-12-31 | £ 240,864 |
Creditors Due Within One Year | 2011-12-31 | £ 395,822 |
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 BUSINESS SYSTEMS (NORTH WALES) LIMITED
Called Up Share Capital | 2012-12-31 | £ 17,500 |
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Called Up Share Capital | 2011-12-31 | £ 17,500 |
Cash Bank In Hand | 2012-12-31 | £ 73,164 |
Cash Bank In Hand | 2011-12-31 | £ 215,779 |
Current Assets | 2012-12-31 | £ 278,687 |
Current Assets | 2011-12-31 | £ 434,597 |
Debtors | 2012-12-31 | £ 153,457 |
Debtors | 2011-12-31 | £ 156,171 |
Fixed Assets | 2012-12-31 | £ 41,599 |
Fixed Assets | 2011-12-31 | £ 44,724 |
Shareholder Funds | 2012-12-31 | £ 79,422 |
Shareholder Funds | 2011-12-31 | £ 73,416 |
Stocks Inventory | 2012-12-31 | £ 52,066 |
Stocks Inventory | 2011-12-31 | £ 62,647 |
Tangible Fixed Assets | 2012-12-31 | £ 41,599 |
Tangible Fixed Assets | 2011-12-31 | £ 44,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as BUSINESS SYSTEMS (NORTH WALES) 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. |