Healey Business Systems Limited. Head office in Derby. Check Director.

Healey Business Systems Limited, Derby

Healey Business Systems Limited is a private limited company. Registered at 41 Cordwell Close, Castle Donington, Derby DE74 2JL, the aforementioned 20 years old company was incorporated on 2004-01-14 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the firm: Roger H. (appointed on 14 January 2004). As for the secretaries (1 in total), we can name: Christine H. (appointed on 16 January 2016).

About
Name: Healey Business Systems Limited
Number: 05014962
Incorporation date: 2004-01-14
End of financial year: 31 March


Address:	41 Cordwell Close Castle Donington Derby DE74 2JL
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development 70221 - Financial management

Company staff

People with significant control

Roger H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	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	33,111	32,541	30,893	31,494	31,134	30,957	3,915	3,837	3,759	3,677	3,587	3,549	3,536
Shareholder Funds	13,245	9,141	6,269	6,022	5,682	5,393	3,915	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,245	9,141	6,269	6,022	5,682	5,393	3,915	3,837	3,759	3,677	3,587	3,549	3,536
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-	-

The due date for Healey Business Systems Limited confirmation statement filing is 2024-01-28. The last confirmation statement was filed on 2023-01-14. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional Roger H. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 4th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Saturday 16th January 2016 filed on: 27th, January 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Saturday 16th January 2016) of a secretary filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 22nd January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
CH01	On Sunday 17th January 2010 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 24th, January 2010 \| annual return	Free Download (4 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
288b	On Monday 5th December 2005 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288b	On Monday 5th December 2005 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, October 2005 \| accounts	Free Download (4 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2005 \| resolution	Free Download
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (17 pages)

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