Company Information for FIRST BUSINESS SYSTEMS LTD
19 FOREST COURT, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4UW,
|
Company Registration Number
03991676
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRST BUSINESS SYSTEMS LTD | ||
Legal Registered Office | ||
19 FOREST COURT BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4UW Other companies in S43 | ||
Previous Names | ||
|
Company Number | 03991676 | |
---|---|---|
Company ID Number | 03991676 | |
Date formed | 2000-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 16:24:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
First Business Systems, LLC | 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2022-10-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CARTER |
Company Secretary | ||
ROGER JOHN BUCKNELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTAL PLUS LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
MAN THE PHONES LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
DOMAIN NAMES BUREAU LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
32 LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
GAINSPACE SOLUTIONS LTD | Director | 2014-12-01 | CURRENT | 2013-12-04 | Active | |
CARTER & CARTER LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
PAYPERCALL LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
E SOLUTIONS LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
ENTERPRISE ADVISORS LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
ENTERPRISE COACHES LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
HOME IMPROVE LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MARCH 2014 LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
READY MADE LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
BUILDING SUPPLIES UK LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
CIGARETTES (UK) LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
WILDLIFE SUPPLIES UK LTD | Director | 2013-09-30 | CURRENT | 2011-12-14 | Active | |
CHESTERFIELD (UK) LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
BEST 4 DESKS LTD | Director | 2013-02-28 | CURRENT | 2007-08-13 | Active | |
SILVER JEWELLERY LTD | Director | 2013-02-28 | CURRENT | 2012-03-07 | Active | |
12 CUBED LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
ENTERPRISE & INNOVATION LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
HALLAMSHIRE LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
CRUISE HOLIDAYS CHINA LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
CRUISE HOLIDAYS UK LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
CRUISE HOLIDAYS USA LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
BEIGHTON ENTERPRISE LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
CRUISE HOLIDAY CLUB LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
BEIGHTON BUSINESS CENTRE LTD | Director | 2011-04-01 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
CRUISEHOLIDAYS.CO.UK LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
BUILDING SUPPLIES LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
SEARCH SELECTION RECRUITMENT LTD | Director | 2010-03-31 | CURRENT | 2009-10-19 | Active | |
ACCOUNTS247 LTD | Director | 2008-09-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
SOURCING WORLDWIDE LTD | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
CHAPMAN & CARTER LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
FIRST BUSINESS SERVICES LTD | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active | |
BUSINESS ADVISERS LTD | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
BUSINESS ANGEL LTD | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
WEBWIZARDS LIMITED | Director | 2007-06-30 | CURRENT | 2000-10-16 | Active | |
FLORIDA LTD | Director | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
KITE LTD | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
BLUEACRE INVESTMENTS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
FLORIDA.CO.UK LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
CRUISE HOLIDAYS LTD | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
CLOWNE ENTERPRISE LTD | Director | 2005-11-18 | CURRENT | 2005-10-12 | Active | |
FIRST NAME LTD | Director | 2005-11-10 | CURRENT | 2005-04-01 | Active | |
DEBT COLLECTION 247 LTD | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
ONLINE CENTRE LTD | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
GOLDLIGHT SOFTWARE LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
LIVE AND DIRTY LIMITED | Director | 2003-11-07 | CURRENT | 2003-06-23 | Active | |
GIFTS ONLINE UK LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
PLANT UK LIMITED | Director | 1999-12-22 | CURRENT | 1999-10-07 | Active | |
YOUR E SOLUTIONS LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
F B S EXPRESS LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Carter on 2011-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 24/07/2010 | |
CERTNM | COMPANY NAME CHANGED 1ST BUSINESS SYSTEMS LTD CERTIFICATE ISSUED ON 29/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BUCKNELL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 19 FOREST COURT BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4UW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 FIRST BUSINESS SYSTEMS LTD
FIRST BUSINESS SYSTEMS LTD owns 1 domain names.
cafebristol.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST BUSINESS SYSTEMS LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |