About

Registered Number: 05014962
Date of Incorporation: 14/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 41 Cordwell Close, Castle Donington, Derby, DE74 2JL

 

Based in Derby, Healey Business Systems Ltd was founded on 14 January 2004, it has a status of "Active". There are 3 directors listed as Healey, Christine, Healey, Adam David, Healey, Christine Lilian for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEALEY, Christine 16 January 2016 - 1
HEALEY, Adam David 18 November 2005 16 January 2016 1
HEALEY, Christine Lilian 14 January 2004 18 November 2005 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 20 December 2016
TM02 - Termination of appointment of secretary 27 January 2016
AP03 - Appointment of secretary 27 January 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 18 January 2007
363a - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 21 January 2005
RESOLUTIONS - N/A 20 January 2005
RESOLUTIONS - N/A 20 January 2005
RESOLUTIONS - N/A 20 January 2005
225 - Change of Accounting Reference Date 09 December 2004
NEWINC - New incorporation documents 14 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.