About

Registered Number: 04595296
Date of Incorporation: 20/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: Crossley Hall Centre, Thornton Road, Bradford, West Yorkshire, BD8 0HH

 

Founded in 2002, Commerce Business Systems Ltd has its registered office in Bradford, it's status is listed as "Active". Green, John Richard, Green, Karen Louise are the current directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Karen Louise 20 November 2002 11 May 2005 1
Secretary Name Appointed Resigned Total Appointments
GREEN, John Richard 03 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Richard Green/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Andrew Ulyett/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 March 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 03 September 2018
SH01 - Return of Allotment of shares 21 August 2018
CH01 - Change of particulars for director 26 April 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 27 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 30 November 2015
CH03 - Change of particulars for secretary 21 September 2015
AA - Annual Accounts 24 July 2015
AP03 - Appointment of secretary 06 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
MR04 - N/A 29 April 2015
MR04 - N/A 26 March 2015
AR01 - Annual Return 16 January 2015
CH03 - Change of particulars for secretary 20 November 2014
CH01 - Change of particulars for director 20 November 2014
CH01 - Change of particulars for director 17 November 2014
AD01 - Change of registered office address 12 November 2014
CH01 - Change of particulars for director 22 September 2014
CH03 - Change of particulars for secretary 22 September 2014
CH01 - Change of particulars for director 22 September 2014
MR04 - N/A 06 September 2014
AA - Annual Accounts 16 June 2014
MR01 - N/A 12 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 September 2012
MG01 - Particulars of a mortgage or charge 16 May 2012
AR01 - Annual Return 25 November 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 07 December 2010
MG01 - Particulars of a mortgage or charge 06 October 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
395 - Particulars of a mortgage or charge 08 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
RESOLUTIONS - N/A 18 August 2005
123 - Notice of increase in nominal capital 18 August 2005
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
363s - Annual Return 10 July 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
AA - Annual Accounts 14 June 2004
287 - Change in situation or address of Registered Office 06 April 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
363s - Annual Return 08 March 2004
225 - Change of Accounting Reference Date 24 February 2004
287 - Change in situation or address of Registered Office 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2014 Outstanding

N/A

Debenture 30 April 2012 Fully Satisfied

N/A

Debenture 01 August 2011 Outstanding

N/A

Debenture 05 October 2010 Fully Satisfied

N/A

Debenture 07 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.