Company information:
Business Systems (North Wales) Limited (No: 02642727)
Address: ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WF3 3BQ, ENGLAND
Status: Active
Incorporated: 09-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Jan-2020 )
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Jan-2020 )
Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972 From: Jan-2020 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Oct-2022 )
Current Secretary: CHERYL SANDRA SARAH WALSH ( From: Jan-2023 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: PAULINE MARY BATEMAN ( DOB: Jul-1944 From: Apr-1992 To: Nov-1992 )
Resigned Director: MICHAEL JOHN ELLIOTT ( DOB: Jan-1946 From: Apr-1993 To: Jan-1997 )
Resigned Director: ADRIAN JOHN FITZPATRICK ( DOB: Apr-1964 From: Nov-2016 To: Jan-2020 )
Resigned Director: DAVID FOY ( From: Jan-1999 To: Aug-2001 )
Resigned Director: JULIAN MARK LEWIS ( From: Apr-1993 To: Apr-1995 )
Resigned Director: DAVID JOHN OBBARD ( From: Jun-1997 To: Dec-2003 )
Resigned Director: P S NOMINEES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Director: LOUISE ROSSINGTON ( From: Sep-1991 To: Mar-2008 )
Resigned Director: PAUL CHRISTOPHER RUTT ( From: Sep-1991 To: Nov-2016 )
Resigned Director: PETER TIMOTHY RYAN ( DOB: Jan-1976 From: Oct-2011 To: Jan-2020 )
Resigned Director: MALCOLM HARRY WELLS ( DOB: Jun-1960 From: Nov-2016 To: Apr-2018 )
Resigned Secretary: ADRIAN JOHN FITZPATRICK ( From: Nov-2016 To: Jan-2020 )
Resigned Secretary: P S SECRETARIES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: RICHARD STUART PITCEATHLY ( From: Jan-2020 To: Jan-2023 )
Resigned Secretary: PAUL CHRISTOPHER RUTT ( DOB: Jun-1964 From: Sep-1991 To: Jan-2004 )
Resigned Secretary: GARY MICHAEL RYAN ( DOB: Oct-1963 From: Jan-2004 To: Nov-2016 )
Persons of Significant Control:
Xerox (Uk) Limited, Building 4 Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, England: Has significant influence or control (Notified: 2020-01-27)
Mr Malcolm Harry Wells, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-04-06)
Mr Adrian John Fitzpatrick, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-01-27)
Mr Peter Timothy Ryan, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-01-27)
Mr Paul Christopher Rutt, Cartref The Bryniau, Trelawnyd, Denbighshire, LL18 6DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-30)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 35,314 | 35314.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 35,314 | 31,315 | 21,195 | 35314.0,31315.0,21195.0 |
| Current assets | 385,239 | 395,824 | 673,942 | 385239.0,395824.0,673942.0 |
| Current assets / Total inventories | 62,439 | 56,546 | 63,444 | 62439.0,56546.0,63444.0 |
| Current assets / Debtors | 300,249 | 334,036 | 389,715 | 300249.0,334036.0,389715.0 |
| Current assets / Cash at bank and on hand | 22,551 | 5,242 | 220,783 | 22551.0,5242.0,220783.0 |
| Net current assets (liabilities) | 144,307 | 204,509 | 170,985 | 144307.0,204509.0,170985.0 |
| Total assets less current liabilities | 179,621 | 235,824 | 192,180 | 179621.0,235824.0,192180.0 |
| Provisions for liabilities, balance sheet subtotal | 5,520 | 2,750 | 0.0,5520.0,2750.0 | |
| Net assets (liabilities) | 175,607 | 230,304 | 189,430 | 175607.0,230304.0,189430.0 |
| Equity / share capital and reserves | 175,607 | 230,304 | 189,430 | 175607.0,230304.0,189430.0 |