Active
Company Information for WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
UNIT 1 LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, BA6 9FR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 1 LANDMARK HOUSE WIRRALL PARK ROAD GLASTONBURY BA6 9FR Other companies in BA6 | |
Company Number | 03387976 | |
---|---|---|
Company ID Number | 03387976 | |
Date formed | 1997-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BRIAN JAMES |
||
CHARLES GILES CLARKE |
||
EMMA LOUISE GOODWIN |
||
JOHN NICHOLAS HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN LAWRENCE HUNTER |
Director | ||
TIMOTHY CHARLES BERRY |
Director | ||
CHRISTOPHER RACE |
Director | ||
ISIDRO SANTAMARIA |
Director | ||
DEBORAH JEWELL |
Company Secretary | ||
TIMOTHY CHARLES BERRY |
Company Secretary | ||
PETER HEGINBOTHAM |
Director | ||
RICHARD WALLING |
Director | ||
ANTHONY JAMES CHILD |
Director | ||
CHRISTOPHER RACE |
Company Secretary | ||
COLIN DAVID JOHNSON |
Director | ||
ROBIN MARK STAUNTON |
Nominated Secretary | ||
TIMOTHY EDWARD PYPER |
Nominated Director | ||
ROBIN MARK STAUNTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROADSIDE REAL ESTATE PLC | Director | 2015-12-30 | CURRENT | 2010-01-28 | Active | |
EDVECTUS LIMITED | Director | 2014-03-14 | CURRENT | 2013-01-30 | Active | |
THE PURE ENGLISH ALPACA COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 2009-03-11 | Dissolved 2013-09-03 | |
AMERISUR RESOURCES LIMITED | Director | 2007-02-28 | CURRENT | 2000-07-05 | Active | |
WESTLEIGH INVESTMENTS HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-31 | Active | |
DESIGNSPIN LIMITED | Director | 2005-11-07 | CURRENT | 2002-01-17 | Active | |
THE BOSTON TEA PARTY LIMITED | Director | 2005-11-07 | CURRENT | 1995-01-18 | Active | |
WEST COUNTRY BUSINESS SYSTEMS LIMITED | Director | 2005-09-16 | CURRENT | 1983-11-17 | Active | |
CLARK CLAY INDUSTRIES LIMITED | Director | 2005-02-01 | CURRENT | 1987-12-10 | Active | |
THE BOSTON TEA PARTY GROUP LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-02 | Active | |
RAM (102) LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-19 | Active | |
FOSTERS ROOMS LIMITED | Director | 1992-02-28 | CURRENT | 1953-09-24 | In Administration | |
KSM ONLINE LIMITED | Director | 2017-09-14 | CURRENT | 2009-10-27 | Active | |
ABATTIA GROUP LIMITED | Director | 2017-03-01 | CURRENT | 2000-05-09 | Active | |
WEST COUNTRY BUSINESS SYSTEMS LIMITED | Director | 2017-01-05 | CURRENT | 1983-11-17 | Active | |
EDVECTUS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
MAKURA GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
IRONVELD PLC | Director | 2010-10-25 | CURRENT | 2000-10-24 | Active | |
TRUFFLENET LIMITED | Director | 2010-02-01 | CURRENT | 2005-01-07 | Dissolved 2015-03-17 | |
ABATTIA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 2000-05-09 | Active | |
MAKURA SPORT LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-27 | Active | |
AMERISUR RESOURCES LIMITED | Director | 2007-04-17 | CURRENT | 2000-07-05 | Active | |
MAKURA SOURCING LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
WESTLEIGH INVESTMENTS HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-31 | Active | |
WEST COUNTRY BUSINESS SYSTEMS LIMITED | Director | 2005-09-16 | CURRENT | 1983-11-17 | Active | |
WCBS GROUP LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-08 | Active | |
ATL TELECOM LIMITED | Director | 2002-03-25 | CURRENT | 2001-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
DIRECTOR APPOINTED MR STEPHEN BILBOE | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN BILBOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Charles Giles Clarke on 2019-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 133500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE GOODWIN | |
AP03 | Appointment of Mr William Brian James as company secretary on 2016-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES BERRY | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 133500 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM Somerset House Magdalene Street Glastonbury Somerset BA6 9EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISIDRO SANTAMARIA | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 133500 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN HUNTER | |
TM02 | Termination of appointment of Deborah Jewell on 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP03 | Appointment of Mrs Deborah Jewell as company secretary on 2014-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEGINBOTHAM | |
TM02 | Termination of appointment of Timothy Charles Berry on 2014-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLING | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 133500 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 17/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHILD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ISIDRO SANTAMARIA | |
AR01 | 17/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WALLING | |
AR01 | 17/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 17/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY CHARLES BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RACE / 09/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
122 | CONVE 28/04/06 | |
RES13 | CONVERION 28/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 05/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
122 | £ IC 144937/133499 01/01/04 £ SR 22875@.50=11437 | |
122 | £ SR 22875@.50 01/01/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | |
122 | £ IC 179250/167812 01/01/01 £ SR 22875@0.50=11437 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JAMES O'CONNOR | |
DEBENTURE | Satisfied | YORKSHIRE ENTERPRISE FINANCE LIMITED |
WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED owns 1 domain names.
passmis.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) 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. |