Creative Business Systems Limited, Hemel Hempstead
Creative Business Systems Limited is a private limited company. Previously, it was named Wason Microchip Limited (changed on 1996-10-07). Registered at 56A London Road, Apsley, Hemel Hempstead HP3 9SB, the above-mentioned 42 years old company was incorporated on 1981-06-10 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).4 directors can be found in the firm: Vivek W. (appointed on 16 September 2002), Ian P. (appointed on 16 September 2002), Amit W. (appointed on 31 December 1992). Moving to the secretaries (1 in total), we can name: Saneh W. (appointed on 30 November 1991).
| About | |
|---|---|
| Name: Creative Business Systems Limited | |
| Number: 01567112 | |
| Incorporation date: 1981-06-10 | |
| End of financial year: 31 March |
| Address: |
56a London Road Apsley Hemel Hempstead HP3 9SB |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Saneh W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hemangini W.
30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Vivek W.
30 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Kamal W.
6 April 2016 - 22 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 577,080 | 675,736 | 698,937 | 671,663 | 603,876 | 523,396 | 552,120 | 491,851 | 963,408 | 1,088,782 | 980,825 | 1,055,680 |
| Fixed Assets | 41,940 | 95,224 | 93,619 | 93,862 | 91,028 | 87,347 | 87,403 | 86,338 | 85,372 | 84,935 | 84,427 | 127,213 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 37,227 | 156,534 | 186,926 | 124,544 | 63,112 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 39,919 | 33,263 | 31,658 | 31,901 | 29,067 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 44,268 | 163,084 | 193,217 | 130,122 | 68,267 | 38,119 | 90,817 | 88,281 | 149,730 | 206,920 | 276,563 | 315,175 |
The target date for Creative Business Systems Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was filed on 2022-11-30. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Saneh W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hemangini W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vivek W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, March 2024 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| Intelliworkspace Ltd (0.00 mile) | |
| Berkhamsted Electric And Electronic Services Ltd (0.00 mile) | |
| Lindsman Properties (1820) Limited (0.03 mile) | |
| Lindsman Properties (1819) Limited (0.03 mile) |
| Trimlock Services Limited (0.00 mile) | |
| Mexgrocer Limited (0.00 mile) | |
| Ggsp (glastonbury) Limited (0.03 mile) | |
| Lindsman Properties (1818) Limited (0.03 mile) |