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Company Information for

C K BUSINESS SYSTEMS LIMITED

46 HORSENDEN LANE NORTH, GREENFORD, MIDDLESEX, UB6 0PA,
Company Registration Number
04026342
Private Limited Company
Active

Company Overview

About C K Business Systems Ltd
C K BUSINESS SYSTEMS LIMITED was founded on 2000-07-04 and has its registered office in Greenford. The organisation's status is listed as "Active". C K 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 K BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
46 HORSENDEN LANE NORTH
GREENFORD
MIDDLESEX
UB6 0PA
Other companies in UB6
 
Filing Information
Company Number 04026342
Company ID Number 04026342
Date formed 2000-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-11-11 18:09:11
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 K BUSINESS SYSTEMS LIMITED

Company Officers of C K BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KAMBIZ KOJOURI
Director 2000-07-04
HENGAMEH KOJOURI
Company Secretary 2000-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2000-07-04 2000-07-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-07-04 2000-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMBIZ KOJOURI ROSEBANK AVENUE FREEHOLD LIMITED Director 2005-10-07 CURRENT 2005-06-21 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
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-03PSC04PSC'S CHANGE OF PARTICULARS / MR KAMBIZ KOJOURI / 30/06/2017
2017-02-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-04AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0130/06/15 FULL LIST
2015-05-14AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0130/06/14 FULL LIST
2014-01-15AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 FULL LIST
2013-03-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM MAPLE HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 9DP
2012-07-06AR0130/06/12 FULL LIST
2012-05-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 FULL LIST
2011-03-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-16AR0104/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMBIZ KOJOURI / 01/10/2009
2010-03-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-04363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-20363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-20363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-21363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-11363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-11-28225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-25363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-1088(2)RAD 04/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-20288bDIRECTOR RESIGNED
2000-07-20288aNEW SECRETARY APPOINTED
2000-07-20288bSECRETARY RESIGNED
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to C K 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 K 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 K BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 12,550
Creditors Due Within One Year 2012-08-31 £ 13,172
Creditors Due Within One Year 2012-08-31 £ 13,172
Creditors Due Within One Year 2011-08-31 £ 23,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 K BUSINESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 57,513
Cash Bank In Hand 2012-08-31 £ 50,458
Cash Bank In Hand 2012-08-31 £ 50,458
Cash Bank In Hand 2011-08-31 £ 92,022
Current Assets 2013-08-31 £ 66,736
Current Assets 2012-08-31 £ 54,118
Current Assets 2012-08-31 £ 54,118
Current Assets 2011-08-31 £ 100,400
Debtors 2013-08-31 £ 8,237
Debtors 2012-08-31 £ 2,592
Debtors 2012-08-31 £ 2,592
Debtors 2011-08-31 £ 7,239
Shareholder Funds 2013-08-31 £ 55,350
Shareholder Funds 2012-08-31 £ 42,099
Shareholder Funds 2012-08-31 £ 42,099
Shareholder Funds 2011-08-31 £ 78,404
Stocks Inventory 2012-08-31 £ 1,068
Stocks Inventory 2012-08-31 £ 1,068
Stocks Inventory 2011-08-31 £ 1,139
Tangible Fixed Assets 2013-08-31 £ 1,164
Tangible Fixed Assets 2012-08-31 £ 1,153
Tangible Fixed Assets 2012-08-31 £ 1,153
Tangible Fixed Assets 2011-08-31 £ 1,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C K BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K BUSINESS SYSTEMS LIMITED
Trademarks
We have not found any records of C K BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K 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 (61900 - Other telecommunications activities) as C K BUSINESS SYSTEMS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where C K 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 K 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 K BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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