W1 Business Systems Limited. net worth, address, company information. Free

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W1 Business Systems Limited (number 05208961) is a private limited company incorporated on 2004-08-18 originating in England. This business has its registered office at Orbital House, 20, Eastern Road, Romford RM1 3PJ. W1 Business Systems Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	W1 Business Systems Limited
Number	05208961
Date of Incorporation:	August 18, 2004
End of financial year:	31 August
Address:	Orbital House, 20, Eastern Road, Romford, RM1 3PJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the company, we can name: Adrian W. (appointed on 18 August 2004). 1 secretary is there in the company: Kathryn W. (appointed on 01 October 2008). The Companies House lists 3 persons of significant control, namely: Adrian W. owns 1/2 or less of shares, Kathryn W. owns 1/2 or less of shares, Adrian W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	215,017	92,831	155,223	132,530	145,581	151,926	217,084	182,450	85,032
Total Assets Less Current Liabilities	43,521	21,226	24,725	45,081	70,929	40,868	35,007	6,536	7,377
Fixed Assets	747	559	419	312	233	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	43,521	21,226	11,309	-	-	-	-	-	-
Tangible Fixed Assets	747	559	-	-	-	-	-	-	-

People with significant control

Adrian W.

18 August 2016

Nature of control:	25-50% shares

Kathryn W.

18 August 2017

Nature of control:	25-50% shares

Adrian W.

18 August 2017 - 17 August 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 28th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 29th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 4th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 16th, November 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 118 Collier Row Road Romford Essex RM5 2BB on 22nd August 2018 to Orbital House, 20 Eastern Road Romford RM1 3PJ filed on: 22nd, August 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2017 filed on: 23rd, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2015 filed on: 14th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th August 2015: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st August 2014 filed on: 5th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th August 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2013 filed on: 15th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 18th August 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2012 filed on: 4th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th August 2012 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2011 filed on: 3rd, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 28th, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th August 2010 filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 18th August 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2009 filed on: 14th, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2008 filed on: 24th, March 2009 \| accounts	Free Download (9 pages)
(288a) On 4th November 2008 Secretary appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(288b) On 29th October 2008 Appointment terminated director and secretary filed on: 29th, October 2008 \| officers	Free Download (1 page)
(288b) On 29th October 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 19th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 7th, March 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 18th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 18th, January 2007 \| accounts	Free Download (8 pages)
(288b) On 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 5th September 2006 annual return
(AA) Total exemption full accounts data made up to 31st August 2005 filed on: 10th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2005 filed on: 10th, May 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 18th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 18th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
(288b) On 7th September 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288a) On 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288a) On 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288a) On 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288b) On 7th September 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288b) On 7th September 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288a) On 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288a) On 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288a) On 7th September 2004 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288a) On 7th September 2004 New secretary appointed;new director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288a) On 7th September 2004 New secretary appointed;new director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288b) On 7th September 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (14 pages)

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