A UK Business Systems Ltd

Company Registration Number: 08904953

Company registered in England and Wales

Approximate Location Map
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A UK Business Systems Ltd is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

APARTMENT 9, OAKWOOD HOUSE
STATION ROAD
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1GB

There are 3 companies currently registered at this postcode, including this one.

All companies at WD6 1GB

Registration Data

Company Number

08904953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ELLISTON, Bradley Glenn

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1964

    Apartment 9, Oakwood House
    Station Road
    Borehamwood
    Hertfordshire
    WD6 1GB
    England

  • HEIMAN, Osker

    Director

    Appointed on 20 February 2014

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5XVNSPC. Transaction: MzE2NjQ4MTQzOWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X575M87D. Transaction: MzE0ODczOTA0N2FkaXF6a2N4.

  3. 1 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4XP1DUQ. Transaction: MzEzODc3NDc0MGFkaXF6a2N4.

  4. 1 January 2016 Registered office address changed from 23 Higher Woodside St. Austell Cornwall PL25 5EH to Apartment 9, Oakwood House Station Road Borehamwood Hertfordshire WD6 1GB on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Address. Type: AD01. Barcode: X4XP1COG. Transaction: MzEzODc3NDUzN2FkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRP9M. Transaction: MzExOTA0NjUyMGFkaXF6a2N4.

  6. 12 March 2015 Registered office address changed from 44 Ravensgate Road Charlton Kings Cheltenham Gloucestershire GL53 8NT England to 23 Higher Woodside St. Austell Cornwall PL25 5EH on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZRP9E. Transaction: MzExOTA0NjMzMWFkaXF6a2N4.

  7. 2 April 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: X34YYWUP. Transaction: MzA5NzUxMTg5OGFkaXF6a2N4.

  8. 25 February 2014 Appointment of Mr Bradley Glenn Elliston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FP8MH. Transaction: MzA5NTE1ODMzMWFkaXF6a2N4.

  9. 21 February 2014 Registered office address changed from 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327X6XT. Transaction: MzA5NDk0MjI1OGFkaXF6a2N4.

  10. 20 February 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325CANF. Transaction: MzA5NDg3ODc0OGFkaXF6a2N4.

  11. 20 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X325B38H. Transaction: MzA5NDg2NDMxN2FkaXF6a2N4.

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