Yorkshire Business Systems Limited in Mapplewell BARNSLEY

Yorkshire Business Systems Limited BARNSLEY

Founded in 2001, Yorkshire Business Systems, classified under reg no. 04306679 is an active company. Currently registered at 4 Carron Drive S75 6GA, Barnsley the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2001-10-31 Yorkshire Business Systems Limited is no longer carrying the name Bizinabox 105.

There is a single director in the company at the moment - Marcus W., appointed on 29 October 2001. In addition, a secretary was appointed - Sarah W., appointed on 31 October 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sally H. who worked with the the company until 31 October 2005.

Yorkshire Business Systems Limited Address / Contact

Office Address	4 Carron Drive
Office Address2	Mapplewell
Town	Barnsley
Post code	S75 6GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04306679
Date of Incorporation	Thu, 18th Oct 2001
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Sarah W.

Position: Secretary

Appointed: 31 October 2005

Marcus W.

Position: Director

Appointed: 29 October 2001

Vivienne G.

Position: Director

Appointed: 23 May 2003

Resigned: 31 October 2005

Sally H.

Position: Director

Appointed: 09 September 2002

Resigned: 31 October 2005

Sally H.

Position: Secretary

Appointed: 29 October 2001

Resigned: 31 October 2005

K-Com Systems Limited

Position: Corporate Secretary

Appointed: 18 October 2001

Resigned: 29 October 2001

Www.accountingtechnology Ltd

Position: Corporate Director

Appointed: 18 October 2001

Resigned: 29 October 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark W.

Notified on	18 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah W.

Notified on	18 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bizinabox 105	October 31, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	51 692	56 043	27 264	41 806	96 766	111 448	103 513	118 050
Current Assets	67 790	71 219	68 739	94 855	152 127	148 390	163 256	161 616
Debtors	16 098	15 176	27 754	50 352	52 444	35 342	56 247	42 413
Net Assets Liabilities	440	623	13 811	32 171	65 727	83 962	65 633	93 730
Property Plant Equipment	2 125	1 374	781	2 821	2 400	1 786	1 333
Total Inventories			13 721	2 697	2 917	1 600	3 496	1 153

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 729	3 983	4 949	5 323	6 458	7 627	8 923	2 993
Average Number Employees During Period		2	2	2	3	3	3	3
Creditors	9 182	2 214	362	2 762	8 308	2 447	98 703	60 538
Increase From Depreciation Charge For Year Property Plant Equipment		1 254	966	374	1 135	1 169	1 296	301
Net Current Assets Liabilities	7 922	1 738	13 540	32 648	72 091	84 962	64 553	101 078
Property Plant Equipment Gross Cost	4 854	5 357	5 730	8 144	8 858	9 413	10 256	6 925
Provisions For Liabilities Balance Sheet Subtotal	425	275	148	536	456	339	253	317
Total Additions Including From Business Combinations Property Plant Equipment		503	373	2 414	714	555	843	524
Total Assets Less Current Liabilities	10 047	3 112	14 321	35 469	74 491	86 748	65 886	102 347

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2022-10-04: 48.00 GBP filed on: 26th, October 2022	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2022-10-04: 48.00 GBP filed on: 26th, October 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-10-04: 95.00 GBP filed on: 26th, October 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-10-04: 100.00 GBP filed on: 26th, October 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-10-04: 90.00 GBP filed on: 26th, October 2022	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-27: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 28th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 13th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-07 (Director's particulars changed)	annual return
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003-05-23. Value of each share 1 £, total number of shares: 3. filed on: 17th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-05-23. Value of each share 1 £, total number of shares: 3. filed on: 17th, June 2003	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, June 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, October 2001	incorporation	Free Download (14 pages)

Yorkshire Business Systems Limited BARNSLEY

Yorkshire Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Sarah W.

Marcus W.

Vivienne G.

Sally H.

Sally H.

K-Com Systems Limited

Www.accountingtechnology Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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