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WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED - Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, United Kingdom
Company Information
- Company registration number
- 03387976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Landmark House
- Wirrall Park Road
- Glastonbury
- BA6 9FR
- England Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England UK
Management
- Managing Directors
- CLARKE, Charles Giles
- HARRISON, John Nicholas
- BILBOE, Stephen
- Company secretaries
- JAMES, William Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-17
- Age Of Company 1997-06-17 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Wcbs Group Limited
Jurisdiction Particularities
- Company Name (english)
- West Country Business Systems (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- ACRAMAN (151) LIMITED
- VAT Number
- GB713792330
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Company Description
- WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03387976. Its current trading status is "live". It was registered 1997-06-17. It was previously called ACRAMAN (151) LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Unit 1 Landmark House .
Get WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Country Business Systems (Holdings) Limited - Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, United Kingdom
- 1997-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-11-13) - PSC07
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notification-of-a-person-with-significant-control (2023-11-13) - PSC02
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change-to-a-person-with-significant-control (2023-11-13) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-28) - RP04CS01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
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change-person-director-company-with-change-date (2019-01-08) - CH01
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accounts-with-accounts-type-full (2019-12-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-05-25) - AA
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-06) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
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appoint-person-director-company-with-name (2012-07-22) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-small (2011-03-17) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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termination-secretary-company-with-name (2010-06-18) - TM02
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termination-director-company-with-name (2010-05-18) - TM01
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accounts-with-accounts-type-small (2010-04-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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legacy (2009-06-24) - 288c
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accounts-with-accounts-type-small (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-25) - AA
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accounts-with-accounts-type-small (2007-12-17) - AA
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-20) - 122
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accounts-with-accounts-type-group (2006-06-14) - AA
keyboard_arrow_right 2005
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resolution (2005-09-30) - RESOLUTIONS
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auditors-resignation-company (2005-10-19) - AUD
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legacy (2005-10-12) - 155(6)b
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legacy (2005-10-12) - 155(6)a
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legacy (2005-09-30) - 288a
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-24) - 395
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legacy (2005-08-26) - 403a
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-group (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-01-16) - 122
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accounts-with-accounts-type-group (2004-04-07) - AA
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legacy (2004-06-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-group (2003-05-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-05) - 403a
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legacy (2002-10-21) - 288c
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-group (2002-05-21) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-full-group (2001-06-11) - AA
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legacy (2001-01-08) - 122
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-23) - AA
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legacy (2000-07-07) - 363s
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legacy (2000-10-18) - 403a
keyboard_arrow_right 1999
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legacy (1999-07-13) - 363s
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legacy (1999-04-28) - 395
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accounts-with-accounts-type-full-group (1999-04-10) - AA
keyboard_arrow_right 1998
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legacy (1998-03-05) - 395
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legacy (1998-03-25) - 288a
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legacy (1998-03-25) - 288b
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legacy (1998-03-25) - 123
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resolution (1998-03-25) - RESOLUTIONS
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legacy (1998-03-25) - 88(2)R
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legacy (1998-03-25) - 287
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legacy (1998-03-25) - 225
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legacy (1998-04-09) - 395
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legacy (1998-06-19) - 363s
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certificate-change-of-name-company (1998-02-23) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-06-17) - NEWINC