Kingswood Business Systems Limited

Company Name	Kingswood Business Systems Limited
Company Status	Dissolved
Company Number	01549990
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Eta Business Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Michael Carr
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(10 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (closed 30 November 2021)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Kingswood Hansom Road Hinckley Leics LE10 1LL

Director Name	Mrs Valerie Carr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(10 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (closed 30 November 2021)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Kingswood Hansom Road Hinckley Leicestershire LE10 1LL

Secretary Name	Mrs Valerie Carr
Nationality	British
Status	Closed
Appointed	25 June 1991(10 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood Hansom Road Hinckley Leicestershire LE10 1LL

Director Name	William George Hill
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(10 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	79 Stirling Road Sutton Coldfield West Midlands B73 6PS

Location

Registered Address	3a Front Street Sedgefield Stockton-On-Tees Cleveland TS21 3AT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	J.m. Carr 50.00% Ordinary
1 at £1	Mrs V. Carr 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,566
Cash	£7,279
Current Liabilities	£6,058

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

9 March 2001	Delivered on: 22 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 March 2001

Delivered on: 22 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 August 2017	Notification of John Michael Carr as a person with significant control on 1 July 2016 (2 pages)
28 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
13 July 2016	Register(s) moved to registered inspection location Kingswood Hansom Road Hinckley Leicestershire LE10 1LL (1 page)
12 July 2016	Register inspection address has been changed to Kingswood Hansom Road Hinckley Leicestershire LE10 1LL (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 November 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
10 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Valerie Carr on 25 June 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 July 2009	Appointment terminated director william hill (1 page)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 July 2008	Return made up to 25/06/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 September 2007	Return made up to 25/06/07; full list of members (3 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 July 2006	Return made up to 25/06/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
13 July 2005	Return made up to 25/06/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
28 September 2004	Partial exemption accounts made up to 31 August 2003 (4 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
12 July 2003	Return made up to 25/06/03; full list of members (7 pages)
7 July 2003	Partial exemption accounts made up to 31 August 2002 (6 pages)
9 July 2002	Return made up to 25/06/02; full list of members (7 pages)
2 July 2002	Partial exemption accounts made up to 31 August 2001 (6 pages)
9 July 2001	Return made up to 25/06/01; full list of members (7 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
27 July 2000	Return made up to 25/06/00; full list of members (7 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
18 August 1999	Return made up to 25/06/99; no change of members (4 pages)
17 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 July 1998	Return made up to 25/06/98; full list of members (6 pages)
31 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 August 1997	Return made up to 25/06/97; full list of members (6 pages)
17 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
12 August 1996	Return made up to 25/06/96; no change of members (4 pages)
11 March 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
1 August 1995	Return made up to 25/06/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)