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Home > England & Wales Companies > BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED
Company Information for

BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED

31 HIGH STREET, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5AD,
Company Registration Number
02844500
Private Limited Company
Active

Company Overview

About Business Computer Systems (northern) Ltd
BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED was founded on 1993-08-13 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Business Computer Systems (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED
 
Legal Registered Office
31 HIGH STREET
STOKESLEY
MIDDLESBROUGH
CLEVELAND
TS9 5AD
Other companies in TS9
 
Filing Information
Company Number 02844500
Company ID Number 02844500
Date formed 1993-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB602259077  
Last Datalog update: 2024-06-07 12:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED
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Company Officers of BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DUCK
Company Secretary 2000-02-21
ALAN MICHAEL DUCK
Director 1997-10-20
SUSAN DUCK
Director 1994-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FRANCIS MCCARRICK
Company Secretary 1994-08-31 2000-02-21
SUSAN DUCK
Company Secretary 1993-08-13 1994-08-31
ALAN MICHAEL DUCK
Director 1993-08-13 1994-08-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-08-13 1993-08-13
COMBINED NOMINEES LIMITED
Nominated Director 1993-08-13 1993-08-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-08-13 1993-08-13

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
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-25CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-30CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0113/08/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Mrs Susan Duck on 2011-10-04
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DUCK on 2010-01-01
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DUCK / 01/01/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUCK / 01/01/2010
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 13/08/09; full list of members
2009-05-15AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-14363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-22363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-26288bSECRETARY RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED
1999-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-27363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-02363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-12288aNEW DIRECTOR APPOINTED
1997-09-04363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-14363sRETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-11363sRETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-10288DIRECTOR RESIGNED
1994-09-07288NEW DIRECTOR APPOINTED
1994-09-0788(2)RAD 01/08/94--------- £ SI 98@1
1994-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-23363sRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1993-09-22395PARTICULARS OF MORTGAGE/CHARGE
1993-09-13287REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-09-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-09-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-13NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS COMPUTER SYSTEMS (NORTHERN) 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 BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1993-09-20 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 11,609
Creditors Due Within One Year 2011-09-01 £ 40,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 4,551
Current Assets 2011-09-01 £ 41,176
Debtors 2011-09-01 £ 33,000
Fixed Assets 2011-09-01 £ 7,980
Shareholder Funds 2011-09-01 £ 2,561
Stocks Inventory 2011-09-01 £ 3,625
Tangible Fixed Assets 2011-09-01 £ 7,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED
Trademarks
We have not found any records of BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS COMPUTER SYSTEMS (NORTHERN) 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 BUSINESS COMPUTER SYSTEMS (NORTHERN) 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 BUSINESS COMPUTER SYSTEMS (NORTHERN) 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 BUSINESS COMPUTER SYSTEMS (NORTHERN) 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 BUSINESS COMPUTER SYSTEMS (NORTHERN) LIMITED 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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