Company Information for COMMERCE BUSINESS SYSTEMS (NORTH WEST) LTD
CROSSLEY HALL CENTRE, THORNTON ROAD, BRADFORD, WEST YORKSHIRE, BD8 0HH,
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Company Registration Number
08178275
Private Limited Company
Active |
Company Name | |
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COMMERCE BUSINESS SYSTEMS (NORTH WEST) LTD | |
Legal Registered Office | |
CROSSLEY HALL CENTRE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 0HH Other companies in LS27 | |
Company Number | 08178275 | |
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Company ID Number | 08178275 | |
Date formed | 2012-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-04 12:29:25 |
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Officer | Role | Date Appointed |
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JOHN RICHARD GREEN |
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RONNIE MCCLUSKEY |
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PAUL ANDREW ULYETT |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JOHN CATTERALL |
Director | ||
RONNIE MCCLUSKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCE BUSINESS SYSTEMS IT LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-01-19 | |
COMMERCE BUSINESS SYSTEMS LIMITED | Director | 2004-03-01 | CURRENT | 2002-11-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/05/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/05/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MCCLUSKEY | |
CH01 | Director's details changed for John Richard Green on 2018-04-26 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW ULYETT / 01/08/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JOHN RICHARD GREEN / 01/08/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ANDREW JOHN CATTERALL / 01/08/2016 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for John Richard Green on 2014-11-17 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ronnie Mccluskey on 2015-06-10 | |
CH01 | Director's details changed for Mr Paul Andrew Ulyett on 2014-11-14 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREEN / 14/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ULYETT / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREEN / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE MCCLUSKEY / 22/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATTERALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RONNIE MCCLUSKEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/12/2012 | |
AR01 | 14/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MCCLUSKEY | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
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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 COMMERCE BUSINESS SYSTEMS (NORTH WEST) LTD
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as COMMERCE BUSINESS SYSTEMS (NORTH WEST) LTD 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. |