MAINE BUSINESS SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

MAINE BUSINESS SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02148236

Incorporation date

17/07/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

176 Brighton Road, Coulsdon, Surrey CR5 2NFCopy
copy info iconCopy
See on map
Latest events (Record since 17/07/1987)
dot icon24/03/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/02/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/02/2024
Change of details for Mr Francis Andrew Mason as a person with significant control on 2023-05-02
dot icon09/02/2024
Confirmation statement made on 2024-01-26 with updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon08/11/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon02/09/2021
Full accounts made up to 2021-01-31
dot icon26/03/2021
Previous accounting period extended from 2020-12-31 to 2021-01-31
dot icon08/03/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon13/01/2021
Resolutions
dot icon13/01/2021
Re-registration of Memorandum and Articles
dot icon13/01/2021
Certificate of re-registration from Public Limited Company to Private
dot icon13/01/2021
Re-registration from a public company to a private limited company
dot icon24/09/2020
Full accounts made up to 2019-12-31
dot icon06/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon24/06/2019
Full accounts made up to 2018-12-31
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon12/06/2018
Full accounts made up to 2017-12-31
dot icon29/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon30/06/2017
Full accounts made up to 2016-12-31
dot icon14/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon01/07/2016
Full accounts made up to 2015-12-31
dot icon26/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon24/02/2016
Secretary's details changed for Mr Francis Andrew Mason on 2016-02-23
dot icon02/07/2015
Director's details changed for Mr Francis Andrew Mason on 2015-07-01
dot icon29/06/2015
Full accounts made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon03/07/2014
Full accounts made up to 2013-12-31
dot icon31/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon09/05/2013
Full accounts made up to 2012-12-31
dot icon27/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon28/06/2012
Full accounts made up to 2011-12-31
dot icon29/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon28/06/2011
Full accounts made up to 2010-12-31
dot icon21/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon22/06/2010
Full accounts made up to 2009-12-31
dot icon17/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon17/02/2010
Director's details changed for Mr Francis Andrew Mason on 2010-01-26
dot icon17/02/2010
Director's details changed for Richard Dowd on 2010-01-26
dot icon23/07/2009
Full accounts made up to 2008-12-31
dot icon25/02/2009
Return made up to 26/01/09; full list of members
dot icon22/07/2008
Full accounts made up to 2007-12-31
dot icon07/02/2008
Secretary's particulars changed;director's particulars changed
dot icon07/02/2008
Return made up to 26/01/08; full list of members
dot icon03/08/2007
Full accounts made up to 2006-12-31
dot icon30/01/2007
Return made up to 26/01/07; full list of members
dot icon22/06/2006
Full accounts made up to 2005-12-31
dot icon21/02/2006
Return made up to 26/01/06; full list of members
dot icon08/07/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
Return made up to 26/01/05; full list of members
dot icon25/06/2004
Full accounts made up to 2003-12-31
dot icon10/03/2004
Return made up to 26/01/04; full list of members
dot icon28/08/2003
£ ic 100000/60000 16/07/03 £ sr 40000@1=40000
dot icon14/08/2003
Resolutions
dot icon23/07/2003
Full accounts made up to 2002-12-31
dot icon11/02/2003
Return made up to 26/01/03; full list of members
dot icon07/08/2002
New secretary appointed
dot icon31/07/2002
Secretary resigned;director resigned
dot icon25/07/2002
Full accounts made up to 2001-12-31
dot icon24/07/2002
Return made up to 26/01/02; full list of members
dot icon20/07/2001
Full accounts made up to 2000-12-31
dot icon23/02/2001
Return made up to 26/01/01; full list of members
dot icon08/08/2000
Particulars of contract relating to shares
dot icon08/08/2000
Ad 16/06/00--------- £ si 99900@1=99900 £ ic 100/100000
dot icon01/08/2000
Full accounts made up to 1999-12-31
dot icon31/07/2000
Certificate of re-registration from Private to Public Limited Company
dot icon31/07/2000
Auditor's statement
dot icon31/07/2000
Auditor's report
dot icon31/07/2000
Balance Sheet
dot icon31/07/2000
Re-registration of Memorandum and Articles
dot icon31/07/2000
Declaration on reregistration from private to PLC
dot icon31/07/2000
Application for reregistration from private to PLC
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon31/07/2000
£ nc 1000/100000 16/06/00
dot icon18/02/2000
Return made up to 26/01/00; full list of members
dot icon05/10/1999
Full accounts made up to 1998-12-31
dot icon30/03/1999
Return made up to 26/01/99; no change of members
dot icon15/03/1999
Secretary's particulars changed;director's particulars changed
dot icon23/10/1998
Director's particulars changed
dot icon19/08/1998
Full accounts made up to 1997-12-31
dot icon05/02/1998
Return made up to 26/01/98; full list of members
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon10/03/1997
Return made up to 26/01/97; no change of members
dot icon25/10/1996
Full accounts made up to 1995-12-31
dot icon15/09/1996
Return made up to 26/01/96; no change of members
dot icon08/07/1996
Registered office changed on 08/07/96 from: five kings house 1 queen street place london EC4R 1QS
dot icon26/02/1996
Registered office changed on 26/02/96 from: bfi house merebank lane croydon surrey CR0 4NP
dot icon05/02/1996
Full accounts made up to 1994-12-31
dot icon04/04/1995
Return made up to 26/01/95; full list of members
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon04/05/1994
Accounts for a small company made up to 1992-12-31
dot icon18/02/1994
Registered office changed on 18/02/94 from: 2 station approach east hassocks west sussex BN6 8HN
dot icon17/02/1994
Return made up to 26/01/94; no change of members
dot icon04/03/1993
New director appointed
dot icon25/06/1992
Accounts for a small company made up to 1991-12-31
dot icon19/06/1992
Return made up to 26/01/92; full list of members
dot icon21/11/1991
Compulsory strike-off action has been discontinued
dot icon21/11/1991
Return made up to 26/01/91; no change of members
dot icon21/11/1991
Director resigned;new director appointed
dot icon21/11/1991
Accounts for a small company made up to 1990-12-31
dot icon21/11/1991
Accounts for a small company made up to 1989-12-31
dot icon21/11/1991
Return made up to 26/01/90; no change of members
dot icon21/11/1991
New director appointed
dot icon21/11/1991
New director appointed
dot icon21/11/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon20/08/1991
First Gazette notice for compulsory strike-off
dot icon22/03/1990
Secretary resigned
dot icon16/03/1990
Compulsory strike-off action has been discontinued
dot icon15/03/1990
Return made up to 26/01/89; full list of members
dot icon15/03/1990
New secretary appointed;director resigned
dot icon15/03/1990
New secretary appointed
dot icon15/03/1990
Registered office changed on 15/03/90 from: geo mckenzie & co 26 bloomsbury square WC1A 2PN
dot icon15/03/1990
Full accounts made up to 1988-12-31
dot icon12/12/1989
First Gazette notice for compulsory strike-off
dot icon28/06/1989
Certificate of change of name
dot icon22/09/1987
New director appointed
dot icon09/09/1987
Resolutions
dot icon09/09/1987
Registered office changed on 09/09/87 from: 124-128 city road london EC1V 2NJ
dot icon09/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/08/1987
Certificate of change of name
dot icon17/07/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon-13.34 % *

* during past year

Cash in Bank

£1,057,460.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
1.21M
-
0.00
1.22M
-
2022
10
1.16M
-
0.00
1.06M
-
2022
10
1.16M
-
0.00
1.06M
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

1.16M £Descended-4.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Descended-13.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Francis Andrew
Secretary
23/07/2002 - Present
-
Dowd, Richard
Director
23/02/1993 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About MAINE BUSINESS SYSTEMS LIMITED

MAINE BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 17/07/1987 with the registered office located at 176 Brighton Road, Coulsdon, Surrey CR5 2NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of MAINE BUSINESS SYSTEMS LIMITED?

toggle

MAINE BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 17/07/1987 .

Where is MAINE BUSINESS SYSTEMS LIMITED located?

toggle

MAINE BUSINESS SYSTEMS LIMITED is registered at 176 Brighton Road, Coulsdon, Surrey CR5 2NF.

What does MAINE BUSINESS SYSTEMS LIMITED do?

toggle

MAINE BUSINESS SYSTEMS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does MAINE BUSINESS SYSTEMS LIMITED have?

toggle

MAINE BUSINESS SYSTEMS LIMITED had 10 employees in 2022.

What is the latest filing for MAINE BUSINESS SYSTEMS LIMITED?

toggle

The latest filing was on 24/03/2026: Confirmation statement made on 2026-01-26 with no updates.