BUSINESS SYSTEMS (NORTH WALES) LIMITED

Non-Trading

General Information

NAME
BUSINESS SYSTEMS (NORTH WALES) LIMITED

COMPANY NUMBER
02642727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46180 - Agents specialized in the sale of other particular products

INCORPORATION DATE
03/09/1991 (33 years and 3 months old)

WEBSITE
www.b2business-systems.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARMITAGE HOUSE, THORPE LOWER LANE
WAKEFIELD
WF3 3BQ

TRADING ADDRESSES

Armitage House
Thorpe Lower Lane
Robin Hood
Wakefield, West Yorkshire
WF3 3BQ

Unit 3 Acorn Business Park
Flint
Clwyd
CH6 5YN

Credit Risk Overview

Want to learn more about BUSINESS SYSTEMS (NORTH WALES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.1k

NET WORTH

£432.8k

TOTAL LIABILITIES

£0

NET ASSETS

£432.8k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DOCUCENTRIC HOLDINGS LIMITED	Non-Trading	View Report
BUSINESS SYSTEMS (NORTH WALES) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BUSINESS SYSTEMS (NORTH WALES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BUSINESS SYSTEMS (NORTH WALES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BUSINESS SYSTEMS (NORTH WALES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.1k

NET WORTH

£432.8k

TOTAL LIABILITIES

£0

NET ASSETS

£432.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOCUCENTRIC HOLDINGS LTD	Owned: 91.62 %	Shares: 16,033	Price per share: £1.00	Total Value: £16,033.00
DOCUCENTRIC HOLDINGS LTD	Owned: 8.38 %	Shares: 1,467	Price per share: £1.00	Total Value: £1,467.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Brian Dyas 27/01/2020 - Present (4 years and 10 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 32 Past: 0	View Report
Paolo Rossetti 07/10/2022 - Present (2 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 29 Past: 0	View Report
Cheryl Sandra Sarah Walsh 09/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Christopher Rutt Director: 03/09/1991 - 30/11/2016 (25 years and 2 months) Secretary: 03/09/1991 - 05/01/2004 (12 years and 4 months) Born in Jun 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 7	View Report
P S NOMINEES LIMITED 03/09/1991 - Present (33 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1050	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARENA GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD	Non-Trading	View Report
ARENA GROUP LIMITED	Active - Accounts Filed	View Report
CONCEPT GROUP LIMITED	Active - Accounts Filed	View Report
COPYTREND LIMITED	Non-Trading	View Report
DOCUCENTRIC HOLDINGS LIMITED	Non-Trading	View Report
B 2 BUSINESS SYSTEMS LIMITED	Non-Trading	View Report
BUSINESS SYSTEMS (NORTH WALES) LIMITED	Non-Trading	View Report
FOVIA (INNOVATION) LIMITED	Non-Trading	View Report
M & S REPROGRAPHICS LIMITED	Non-Trading	View Report
MITRAL SYSTEMS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Company Secretary Cheryl Sandra Sarah Walsh (930585688) Appointed
Date: 02/02/2023	Event: Richard Stuart Pitceathly (926684977) has left the board
Date: 27/10/2022	Event: Anthony William Arthurton (918899581) has left the board
Date: 27/10/2022	Event: New Board Member Paolo Rossetti (930149127) Appointed
Date: 17/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: Daniel Marc Benoit (922922560) has left the board
Date: 16/06/2020	Event: Anthony Mark McPhillips (922885663) has left the board
Date: 16/06/2020	Event: New Board Member Anthony William Arthurton (918899581) Appointed
Date: 07/02/2020	Event: New Company Secretary Richard Stuart Pitceathly (926684977) Appointed
Date: 03/02/2020	Event: Adrian John Fitzpatrick (922010079) has left the board
Date: 03/02/2020	Event: New Board Member Daniel Marc Benoit (922922560) Appointed
Date: 03/02/2020	Event: New Board Member David Brian Dyas (925464323) Appointed
Date: 03/02/2020	Event: Adrian John Fitzpatrick (903983633) has left the board
Date: 03/02/2020	Event: New Board Member Anthony Mark McPhillips (922885663) Appointed
Date: 03/02/2020	Event: Peter Timothy Ryan (916329863) has left the board
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 18/06/2018	Event: Malcolm Harry Wells (906334883) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 12/12/2016	Event: New Board Member Adrian John Fitzpatrick (903983633) Appointed
Date: 09/12/2016	Event: Paul Christopher Rutt (901615566) has left the board
Date: 09/12/2016	Event: New Board Member Malcolm Harry Wells (906334883) Appointed
Date: 09/12/2016	Event: Change in Reg. Office
Date: 09/12/2016	Event: New Company Secretary Adrian John Fitzpatrick (922010079) Appointed
Date: 02/12/2016	Event: Gary Michael Ryan (909600039) has left the board
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Accounts filed
Date: 19/09/2015	Event: New Confirmation Statement filed
Date: 17/09/2015	Event: Change in Reg. Office
Date: 17/09/2015	Event: New Accounts filed
Date: 01/12/2014	Event: Change in Reg. Office
Date: 01/11/2014	Event: New Confirmation Statement filed
Date: 21/07/2014	Event: New Accounts filed
Date: 15/04/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Confirmation Statement filed

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BUSINESS SYSTEMS (NORTH WALES) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.1k

£432.8k

£0

£432.8k

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.1k

£432.8k

£0

£432.8k

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™