A Bi De Systems Limited

Company Registration Number: 03553363

Company registered in England and Wales

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A Bi De Systems Limited is a Private Company Limited by Shares first registered on 27 April 1998. Its current registered address is in Braintree, Essex.

Registered Address

14 WASHALL DRIVE
RICHMOND PARK
BRAINTREE
ESSEX
CM77 7GF

There are 6 companies currently registered at this postcode, including this one.

All companies at CM77 7GF

Registration Data

Company Number

03553363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,598£6,923£5,880£1,800£0£4,879
of which Cash £0£0£4,035£0£0£1,463
Total Assets £9,598£6,923£5,880£1,800£0£4,879
Current Liabilities £12,660£14,908£14,880£11,754£13,896£11,660
Net Current Assets £-3,062£-7,985£-9,000£-9,954£-13,896£-6,781
Total Net Worth £-1,579£-7,067£-8,023£-8,913£-12,563£-6,243

Previous Names

No previous names

Company Officers

  • JOWERS, Julia

    Secretary

    Appointed on 27 April 1998

     

    14 Washall Drive
    Richmond Park
    Braintree
    Essex
    CM77 7GF

  • JOWERS, Brian Charles

    Director

    Appointed on 27 April 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1953

    14 Washall Drive
    Richmond Park
    Braintree
    Essex
    CM77 7GF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1998

    Resigned on 27 April 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2V56. Transaction: MzE0OTA4ODM4NWFkaXF6a2N4.

  2. 25 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCWFMO. Transaction: MzE0MDQwMjQ4NmFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47X72F5. Transaction: MzEyMzc1NTk4MWFkaXF6a2N4.

  4. 27 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6QT6. Transaction: MzExNjE0OTg2M2FkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38I7HDF. Transaction: MzEwMDYyODIxM2FkaXF6a2N4.

  6. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZFBDK. Transaction: MzA5MjkzMDI3MWFkaXF6a2N4.

  7. 19 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28LRYXK. Transaction: MzA3ODIwODI3N2FkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JSF4J. Transaction: MzA3MTYyOTA1MGFkaXF6a2N4.

  9. 19 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X198KOWA. Transaction: MzA1Nzc0OTM3OWFkaXF6a2N4.

  10. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MTW48. Transaction: MzA1MTUzOTEwOWFkaXF6a2N4.

  11. 29 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XR9XKUJR. Transaction: MzAzNzkzNjkyMmFkaXF6a2N4.

  12. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFOXOQOZ. Transaction: MzAzMDE1MDM4MGFkaXF6a2N4.

  13. 30 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XG93JKE6. Transaction: MzAxNjU5NDM1NWFkaXF6a2N4.

  14. 30 May 2010 Director's details changed for Brian Charles Jowers on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XG93IKE5. Transaction: MzAxNjU5NDEzNGFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACTH2H0F. Transaction: MzAwODMwMDQyMmFkaXF6a2N4.

  16. 25 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV8CA34. Transaction: MjAzMzYxNDMzNmFkaXF6a2N4.

  17. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0B2B7CH. Transaction: MjAyNTkzNjk5MWFkaXF6a2N4.

  18. 21 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BUMZWL. Transaction: MjAwNTg1NzU2M2FkaXF6a2N4.

  19. 23 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARGS1Z4D. Transaction: MjAwMzkzMzYxMWFkaXF6a2N4.

  20. 21 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk0MDAzOWFkaXF6a2N4.

  21. 26 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3Mjc1NmFkaXF6a2N4.

  22. 10 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk3OTU5OGFkaXF6a2N4.

  23. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMjcwNWFkaXF6a2N4.

  24. 27 June 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyNzE2NWFkaXF6a2N4.

  25. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAyNDk1NmFkaXF6a2N4.

  26. 15 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ1MDAxNWFkaXF6a2N4.

  27. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU1NTA1NmFkaXF6a2N4.

  28. 24 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4MDY3M2FkaXF6a2N4.

  29. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA5MjkxNmFkaXF6a2N4.

  30. 21 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwNjAwNGFkaXF6a2N4.

  31. 8 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE1NDM1NmFkaXF6a2N4.

  32. 21 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0MjQ4OWFkaXF6a2N4.

  33. 12 April 2001 Registered office changed on 12/04/01 from: 37 broomfield silver end witham essex CM8 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM3NjA3NmFkaXF6a2N4.

  34. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzY3OTM1MGFkaXF6a2N4.

  35. 23 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1NDY4NGFkaXF6a2N4.

  36. 3 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQ4NDYzNmFkaXF6a2N4.

  37. 26 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxOTQ1NWFkaXF6a2N4.

  38. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA1MjI3MmFkaXF6a2N4.

  39. 27 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkxNTQ4NWFkaXF6a2N4.

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