West Country Business Systems (Holdings) Limited

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west country business systems (holdings) limited
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West Country Business Systems (holdings) Limited

03387976•Private Limited With Share Capital

Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA69FR
01458833344

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Incorporated

17/06/1997

Company Age

28 years

Directors

3

Employees

58

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

West Country Business Systems (holdings) Limited (03387976) is a private limited with share capital incorporated on 17/06/1997 (28 years old) and registered in glastonbury, BA69FR. The company operates under SIC code 62012 - business and domestic software development.

West country business systems (holdings) limited is a computer software company based out of landmark house, somerset, united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/06/1997
BA69FR
58 employees

Financial Overview

Total Assets

£5.26M

Liabilities

£6.38M

Net Assets

£-1.13M

Turnover

£3.51M

Cash

£118

Key Metrics

58

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john nicholas harrison
director
C
charles giles clarke
director
N
neil butcher
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2010
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Capital
Date:20-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2006
Auditors Resignation Company
Category:Auditors
Date:19-10-2005
Legacy
Category:Capital
Date:12-10-2005
Legacy
Category:Capital
Date:12-10-2005
Resolution
Category:Resolution
Date:30-09-2005
Resolution
Category:Resolution
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Legacy
Category:Mortgage
Date:24-09-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2004
Legacy
Category:Capital
Date:16-01-2004
Legacy
Category:Capital
Date:16-01-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2003
Legacy
Category:Mortgage
Date:05-12-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:11-07-2001

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 1, Landmark House, Wirrall Park Road, Glastonbury, BA69FRRegistered

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Contact

01458833344
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA69FR