Company information:
B 2 Business Systems Limited (No: 04789382)
Address: ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WF3 3BQ, ENGLAND
Status: Active
Incorporated: 06-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 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: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Jan-2020 To: Mar-2020 )
Resigned Director: ADRIAN JOHN FITZPATRICK ( DOB: Apr-1964 From: Nov-2016 To: Jan-2020 )
Resigned Director: DAVID JOHN OBBARD ( From: Jun-2003 To: Dec-2003 )
Resigned Director: PAUL CHRISTOPHER RUTT ( DOB: Jun-1964 From: Jun-2003 To: Nov-2016 )
Resigned Director: GARY MICHAEL RYAN ( DOB: Oct-1963 From: Jan-2004 To: Nov-2016 )
Resigned Director: PETER TIMOTHY RYAN ( DOB: Jan-1976 From: May-2013 To: Jan-2020 )
Resigned Director: MALCOLM HARRY WELLS ( DOB: Jun-1960 From: Nov-2016 To: Apr-2018 )
Resigned Director: NEIL ANTONY WILSON ( DOB: Aug-1962 From: Jan-2009 To: Oct-2012 )
Resigned Secretary: ADRIAN JOHN FITZPATRICK ( From: Nov-2016 To: Jan-2020 )
Resigned Secretary: RICHARD STUART PITCEATHLY ( From: Jan-2020 To: Jan-2023 )
Resigned Secretary: PAUL CHRISTOPHER RUTT ( DOB: Jun-1964 From: Jun-2003 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: 2016-11-30, Ceased: 2018-04-06)
Mr Peter Timothy Ryan, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-27)
Mr Adrian John Fitzpatrick, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Has significant influence or control (Notified: 2016-11-30, Ceased: 2020-01-27)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 230,971 | 230971.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 230,971 | 246,741 | 183,661 | 230971.0,246741.0,183661.0 |
| Current assets | 661,877 | 661877.0,0.0,0.0 | ||
| Current assets / Total inventories | 101,794 | 72,397 | 78,329 | 101794.0,72397.0,78329.0 |
| Current assets / Debtors | 539,976 | 549,135 | 525,235 | 539976.0,549135.0,525235.0 |
| Current assets / Cash at bank and on hand | 20,107 | 351,422 | 186,211 | 20107.0,351422.0,186211.0 |
| Net current assets (liabilities) | 97,055 | 97055.0,0.0,0.0 | ||
| Total assets less current liabilities | 328,026 | 328026.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 251,955 | 251955.0,0.0,0.0 | ||
| Equity / share capital and reserves | 251,955 | 251955.0,0.0,0.0 |