COMMERCE BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04595296

Incorporation date

20/11/2002

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

25/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

26/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

31/07/2025

Registered office address changed from Crossley Hall Centre Thornton Road Bradford West Yorkshire BD8 0HH to Unit 5 Thornbury Industrial Park Woodhall Road Bradford West Yorkshire BD3 7AF on 2025-07-31

View PDF (1 pages)

17/07/2025

Change of details for John Richard Green as a person with significant control on 2025-07-17

View PDF (2 pages)

17/07/2025

Change of details for Mr Paul Andrew Ulyett as a person with significant control on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for John Richard Green on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Paul Andrew Ulyett on 2025-07-17

View PDF (2 pages)

17/07/2025

Secretary's details changed for John Richard Green on 2025-07-17

View PDF (1 pages)

18/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

25/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

22/09/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

13/12/2021

Satisfaction of charge 045952960005 in full

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

16/02/2021

Resolutions

View PDF (1 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (12 pages)

30/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

09/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

02/01/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

07/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

26/04/2018

Director's details changed for John Richard Green on 2018-04-26

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (7 pages)

27/10/2016

Director's details changed for John Richard Green on 2016-10-27

View PDF (2 pages)

13/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

21/09/2015

Secretary's details changed for John Richard Green on 2015-09-21

View PDF (1 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/07/2015

Appointment of John Richard Green as a secretary on 2015-07-03

View PDF (2 pages)

03/07/2015

Termination of appointment of Paul Andrew Ulyett as a secretary on 2015-07-03

View PDF (1 pages)

29/04/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

26/03/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

16/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

20/11/2014

Secretary's details changed for Mr Paul Andrew Ulyett on 2014-11-14

View PDF (1 pages)

20/11/2014

Director's details changed for Mr Paul Andrew Ulyett on 2014-11-14

View PDF (2 pages)

17/11/2014

Director's details changed for John Richard Green on 2014-11-14

View PDF (2 pages)

12/11/2014

Registered office address changed from Commerce Court Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW to Crossley Hall Centre Thornton Road Bradford West Yorkshire BD8 0HH on 2014-11-12

View PDF (1 pages)

22/09/2014

Director's details changed for John Richard Barrie Green on 2014-09-22

View PDF (2 pages)

22/09/2014

Secretary's details changed for Mr Paul Andrew Ulyett on 2014-09-22

View PDF (1 pages)

22/09/2014

Director's details changed for Mr Paul Andrew Ulyett on 2014-09-22

View PDF (2 pages)

06/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/03/2014

Registration of charge 045952960005

View PDF (23 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Paul Andrew Ulyett on 2009-11-20

View PDF (2 pages)

30/11/2009

Director's details changed for John Richard Barrie Green on 2009-11-20

View PDF (2 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

29/11/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

30/08/2005

Ad 02/12/04--------- £ si 7000@1=7000 £ ic 100/7100

View PDF (2 pages)

18/08/2005

Nc inc already adjusted 01/12/04

View PDF (1 pages)

18/08/2005

Resolutions

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

14/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/04/2004

Registered office changed on 06/04/04 from: 95 high street yeadon leeds west yorkshire

View PDF (1 pages)

27/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

24/02/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

14/01/2004

Registered office changed on 14/01/04 from: falcon court 490A halliwell road bolton lancashire BL1 8AN

View PDF (1 pages)

19/12/2002

Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
836.43K
-
0.00
255.20K
-

2022
23
1.12M
-
0.00
454.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ulyett, Paul Andrew	Director	01/03/2004 - Present	3
Green, John Richard	Director	20/11/2002 - Present	2
Green, John Richard	Secretary	03/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMMERCE BUSINESS SYSTEMS LIMITED

COMMERCE BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 20/11/2002 with the registered office located at Unit 5 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire BD3 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCE BUSINESS SYSTEMS LIMITED?

COMMERCE BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 20/11/2002 .

Where is COMMERCE BUSINESS SYSTEMS LIMITED located?

COMMERCE BUSINESS SYSTEMS LIMITED is registered at Unit 5 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire BD3 7AF.

What does COMMERCE BUSINESS SYSTEMS LIMITED do?

COMMERCE BUSINESS SYSTEMS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for COMMERCE BUSINESS SYSTEMS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-12-31.