Redbourn Business Systems Limited in Redbourn ST ALBANS

Redbourn Business Systems Limited ST ALBANS

Founded in 1995, Redbourn Business Systems, classified under reg no. 03013824 is an active company. Currently registered at 26 Ver Road AL3 7PE, St Albans the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Steven C., appointed on 25 January 1995. In addition, a secretary was appointed - Angela C., appointed on 25 January 1995. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Redbourn Business Systems Limited Address / Contact

Office Address	26 Ver Road
Office Address2	Redbourn
Town	St Albans
Post code	AL3 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013824
Date of Incorporation	Wed, 25th Jan 1995
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Angela C.

Position: Secretary

Appointed: 25 January 1995

Steven C.

Position: Director

Appointed: 25 January 1995

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 25 January 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 January 1995

Resigned: 25 January 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Steven C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angela C. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angela C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 10002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 31st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-06 filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-06 filed on: 6th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 21st, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 21st, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-02-06 filed on: 6th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-06 filed on: 6th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-02-06 filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-06 filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 25th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 25th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-02-19 filed on: 19th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-19 filed on: 19th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 23rd, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 23rd, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-02-24 filed on: 24th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-02-24 filed on: 24th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, November 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-02-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-02-25 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 26th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 26th, September 1995	accounts	Free Download (1 page)

Redbourn Business Systems Limited ST ALBANS

Redbourn Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Angela C.

Steven C.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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