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Company Information for

ICAN BUSINESS SYSTEMS LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
04909301
Private Limited Company
Active

Company Overview

About Ican Business Systems Ltd
ICAN BUSINESS SYSTEMS LIMITED was founded on 2003-09-23 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Ican Business Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICAN BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
ARTISANS' HOUSE, 7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 04909301
Company ID Number 04909301
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 12:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAN BUSINESS SYSTEMS LIMITED

Company Officers of ICAN BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MAX CARNE
Company Secretary 2004-12-10
MAX CARNE
Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETITT
Director 2003-09-23 2015-04-16
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-09-23 2004-12-10
ALDBURY DIRECTORS LIMITED
Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX CARNE ICAN BUSINESS SOLUTIONS LONDON (EAST) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
MAX CARNE ICAN BUSINESS SOLUTIONS LONDON (WEST) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
MAX CARNE GIVBAK LTD Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2013-12-10
MAX CARNE GIVEBACK LTD Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2015-10-27
MAX CARNE ICAN HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-10-27
MAX CARNE FAIR SHARE COFFEE LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-12-10
MAX CARNE ICAN BUSINESS SOLUTIONS MIDLANDS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2013-12-10
MAX CARNE ICAN BUSINESS SOLUTIONS LIMITED Director 2003-06-30 CURRENT 2003-02-18 Liquidation

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
2018-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2016-12-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0123/09/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETITT
2014-10-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0123/09/14 NO CHANGES
2014-03-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26AR0123/09/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-25AR0123/09/12 NO CHANGES
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0123/09/11 NO CHANGES
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0123/09/10 FULL LIST
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETITT / 18/11/2009
2009-10-05AR0123/09/09 FULL LIST
2009-07-30123NC INC ALREADY ADJUSTED 13/05/09
2009-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-16RES12VARYING SHARE RIGHTS AND NAMES
2009-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-16RES04NC INC ALREADY ADJUSTED 13/05/2009
2009-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-16RES04GBP NC 1000/5000 13/05/2009
2009-03-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW
2007-09-27363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-10363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-23363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-21363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: COBLEY DESBOROUGH & CO 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-12-21288bSECRETARY RESIGNED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288bDIRECTOR RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 ICAN BUSINESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICAN BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAN BUSINESS SYSTEMS LIMITED
Trademarks
We have not found any records of ICAN BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAN 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 (33120 - Repair of machinery) as ICAN BUSINESS SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICAN 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 ICAN 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 ICAN BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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