Company NameSensible Business Systems Limited
DirectorWarren Davis
Company StatusActive
Company Number03006286
CategoryPrivate Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Warren Davis
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(4 days after company formation)
Appointment Duration24 years, 11 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address115 Fountains Crescent
Southgate
London
N14 6BD
Secretary NameLeslie Davis
NationalityBritish
StatusCurrent
Appointed19 January 1995(2 weeks after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address64 Bute Road
Barkingside
Ilford
Essex
IG6 1AG
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered Address115 Fountains Crescent
Southgate London
N14 6BD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Financials

Year2012
Turnover£501
Net Worth-£4,053
Cash£4,812
Current Liabilities£9,580

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 January 2019 (11 months, 2 weeks ago)
Next Return Due19 January 2020 (1 month from now)

Filing History

5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
25 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
26 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
27 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
25 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
25 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(4 pages)
25 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(4 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
22 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
22 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
15 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
15 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
20 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
26 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
9 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
19 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Warren Davis on 18 January 2010 (2 pages)
19 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
23 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
23 January 2009Return made up to 05/01/09; full list of members (3 pages)
11 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
7 January 2008Return made up to 05/01/08; full list of members (2 pages)
3 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
15 February 2007Return made up to 05/01/07; full list of members (6 pages)
9 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
9 October 2006Registered office changed on 09/10/06 from: 64 bute road barkingside ilford essex IG6 1AG (1 page)
31 January 2006Return made up to 05/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
19 January 2005Return made up to 05/01/05; full list of members (6 pages)
9 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
17 January 2004Return made up to 05/01/04; full list of members (6 pages)
11 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
13 April 2003Return made up to 05/01/03; full list of members (6 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
30 January 2002Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 June 2001Full accounts made up to 31 December 2000 (10 pages)
31 January 2001Return made up to 05/01/01; full list of members (6 pages)
14 June 2000Full accounts made up to 31 December 1999 (10 pages)
1 February 2000Return made up to 05/01/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (9 pages)
27 January 1999Return made up to 05/01/99; no change of members (4 pages)
24 September 1998Full accounts made up to 31 December 1997 (9 pages)
4 February 1998Return made up to 05/01/98; no change of members (4 pages)
22 May 1997Full accounts made up to 31 December 1996 (9 pages)
26 January 1997Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 1996Full accounts made up to 31 December 1995 (9 pages)
10 January 1996Return made up to 05/01/96; full list of members
  • 363(287) ‐ Registered office changed on 10/01/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 1996Secretary resigned (1 page)
10 January 1996Director resigned (1 page)