WEST COUNTRY BUSINESS SYSTEMS LIMITED
Overview
| Company Name | WEST COUNTRY BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01770829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST COUNTRY BUSINESS SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WEST COUNTRY BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | Unit 1 Landmark House Wirrall Park Road BA6 9FR Glastonbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST COUNTRY BUSINESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLESGROW LIMITED | Nov 17, 1983 | Nov 17, 1983 |
What are the latest accounts for WEST COUNTRY BUSINESS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WEST COUNTRY BUSINESS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for WEST COUNTRY BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Registration of charge 017708290009, created on Dec 19, 2024 | 60 pages | MR01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for West Country Business Systems Holdings Ltd as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||
Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on Jan 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Louise Goodwin as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||
Termination of appointment of Charles Giles Clarke as a director on Jan 08, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Charles Giles Clarke on Jan 08, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WEST COUNTRY BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Nicholas | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | United Kingdom | British | 81981190003 | |||||
| JAMES, William Brian | Secretary | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | 218168970001 | |||||||
| O'CONNOR, Mary-Rose | Secretary | Oak Corner Main Street TA11 6BZ Barton St David Somerset | Irish | 22137300001 | ||||||
| RACE, Christopher | Secretary | Kingweston Road TA11 6AH Charlton Mackrell Badgers Brook Somerset | British | 57565460003 | ||||||
| CHILD, Anthony James | Director | Rosebank Wylye Road Hanging Langford SP3 4NW Salisbury Wiltshire | United Kingdom | British | 57565650001 | |||||
| CLARKE, Charles Giles | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark House Somerset England | England | British | 85223340001 | |||||
| GOODWIN, Emma Louise | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark House Somerset England | England | British | 224338190001 | |||||
| HEGINBOTHAM, Peter | Director | 47 Boundary Way BA6 9PH Glastonbury Somerset | United Kingdom | British | 57565620002 | |||||
| JOHNSON, Colin David | Director | South Orchard East Lydford TA11 7HD Somerton Somerset | United Kingdom | British | 57565480002 | |||||
| O'CONNOR, James | Director | Oak Corner Mian Street TA11 6BZ Barton St David Somerset | Irish | 61181800001 | ||||||
| O'CONNOR, Mary-Rose | Director | Oak Corner Main Street TA11 6BZ Barton St David Somerset | Irish | 22137300001 | ||||||
| RACE, Christopher | Director | Kingweston Road TA11 6AH Charlton Mackrell Badgers Brook Somerset | England | British | 57565460003 |
Who are the persons with significant control of WEST COUNTRY BUSINESS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Country Business Systems (Holdings) Limited | Apr 06, 2016 | Landmark House Wirrall Park Road BA6 9FR Glastonbury Unit 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0