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Company Information for

C.B.L. BUSINESS SYSTEMS LIMITED

77 MARLOWES, HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF,
Company Registration Number
02634818
Private Limited Company
Active

Company Overview

About C.b.l. Business Systems Ltd
C.B.L. BUSINESS SYSTEMS LIMITED was founded on 1991-08-02 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". C.b.l. Business Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.B.L. BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
77 MARLOWES
HEMEL HEMPSTEAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LF
Other companies in HP1
 
Filing Information
Company Number 02634818
Company ID Number 02634818
Date formed 1991-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts MICRO
Last Datalog update: 2017-08-08 07:43:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.L. BUSINESS SYSTEMS LIMITED

Company Officers of C.B.L. BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RON BURNELL
Director 1991-08-05
SEAN GRAHAM BURNELL
Company Secretary 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCNEILL ANDERSON
Director 1991-08-05 2008-12-01
GRAHAM RON BURNELL
Company Secretary 1991-08-05 2008-12-01
C I NOMINEES LIMITED
Nominated Director 1991-08-02 1991-08-05
CITY INITIATIVE LIMITED
Nominated Secretary 1991-08-02 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RON BURNELL ENVIRONMENTAL GREEN SOLUTIONS LIMITED Director 2011-06-20 CURRENT 2011-02-09 Dissolved 2015-03-24
GRAHAM RON BURNELL CILIUM COMPUTER LIMITED Director 1991-06-04 CURRENT 1982-04-01 Active

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
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0102/08/15 FULL LIST
2015-07-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0102/08/14 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-07AR0102/08/13 FULL LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-04AR0102/08/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-10AR0102/08/11 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-03AR0102/08/10 FULL LIST
2010-06-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18288aSECRETARY APPOINTED SEAN GRAHAM BURNELL
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY GRAHAM BURNELL
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN ANDERSON
2008-08-20363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-08-10363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 69 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AF
2003-08-11363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-17363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-10363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-11363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-14363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-12363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-09363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-16AUDAUDITOR'S RESIGNATION
1994-08-08363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-21363sRETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-23AUDAUDITOR'S RESIGNATION
1992-08-17363sRETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1992-07-21ELRESS366A DISP HOLDING AGM 10/07/92
1992-02-20225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1991-09-02SRES01ADOPT MEM AND ARTS 05/08/91
1991-08-19287REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ
1991-08-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-1988(2)RAD 08/08/91--------- £ SI 98@1=98 £ IC 2/100
1991-08-02NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C.B.L. BUSINESS SYSTEMS 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 C.B.L. BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.B.L. BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C.B.L. BUSINESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.L. BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.L. BUSINESS SYSTEMS LIMITED
Trademarks
We have not found any records of C.B.L. BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.L. BUSINESS SYSTEMS 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 (62090 - Other information technology service activities) as C.B.L. BUSINESS SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where C.B.L. BUSINESS SYSTEMS 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 C.B.L. BUSINESS SYSTEMS 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 C.B.L. BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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