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Home > England & Wales Companies > COMMERCIAL SYSTEMS CONSULTANTS LIMITED
Company Information for COMMERCIAL SYSTEMS CONSULTANTS LIMITED
OFFICE F1 BEVERLEY ENTERPRISE CENTRE, BECK VIEW ROAD, BEVERLEY, HU17 0JT,
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Company Registration Number
 02397788 Private Limited Company
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Company Overview
About Commercial Systems Consultants Ltd
COMMERCIAL SYSTEMS CONSULTANTS LIMITED was founded on 1989-06-22 and has its registered office in Beverley. The organisation's status is listed as "Active". Commercial Systems Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COMMERCIAL SYSTEMS CONSULTANTS LIMITED | |
| Legal Registered Office | |
| OFFICE F1 BEVERLEY ENTERPRISE CENTRE BECK VIEW ROAD BEVERLEY HU17 0JT Other companies in HU3 | |
Filing Information
| Company Number | 02397788 | |
|---|---|---|
| Company ID Number | 02397788 | |
| Date formed | 1989-06-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB501009122 |
| Last Datalog update: | 2023-09-05 17:43:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL SYSTEMS CONSULTANTS LIMITED
|
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Company Officers of COMMERCIAL SYSTEMS CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID MILLINGTON |
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ANDREW JOHN CREAMER |
||
ANDREW DAVID MILLINGTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMSYCO LIMITED | Company Secretary | 2000-01-25 | CURRENT | 2000-01-25 | Active | |
| COMSYCO LIMITED | Director | 2000-01-25 | CURRENT | 2000-01-25 | Active | |
| COMSYCO LIMITED | Director | 2000-01-25 | CURRENT | 2000-01-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Mark Andrew Stone on 2023-08-01 | ||
| Director's details changed for Mrs Natalie Stone on 2023-08-01 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
| Director's details changed for Mr Mark Andrew Stone on 2023-01-01 | ||
| Director's details changed for Mrs Natalie Stone on 2023-01-01 | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 1 Mantholme Offices Molecroft Grange Farm Grange Way Beverley East Yorkshire HU17 9FS United Kingdom | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS NATALIE STONE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Grosvenor House 102 Beverley Road Hull North Humberside HU3 1YA | |
| CH01 | Director's details changed for Mr Mark Andrew Stone on 2020-11-24 | |
| PSC02 | Notification of Stone Holdings (Yorkshire) Limited as a person with significant control on 2020-11-19 | |
| PSC07 | CESSATION OF ANDREW DAVID MILLINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW STONE | |
| TM02 | Termination of appointment of Andrew David Millington on 2020-11-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CREAMER | |
| CH01 | Director's details changed for Andrew John Creamer on 2019-03-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CREAMER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CREAMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILLINGTON | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/06/09; full list of members | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/06/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES04 | £ NC 1000/1100 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/93 | |
| 123 | NC INC ALREADY ADJUSTED 20/11/93 | |
| 88(2)R | AD 30/11/93--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363s | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
| 363b | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/05/90--------- £ SI 1@1=1 £ IC 99/100 | |
| 88(2)R | WD 16/10/89 AD 06/10/89--------- £ SI 97@1=97 £ IC 2/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL SYSTEMS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL SYSTEMS CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMMERCIAL SYSTEMS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 141,440 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 142,529 |
| Creditors Due Within One Year | 2012-11-30 | £ 142,529 |
| Creditors Due Within One Year | 2011-11-30 | £ 142,076 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL SYSTEMS CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 243,154 |
| Cash Bank In Hand | 2012-11-30 | £ 269,047 |
| Cash Bank In Hand | 2012-11-30 | £ 269,047 |
| Cash Bank In Hand | 2011-11-30 | £ 141,499 |
| Current Assets | 2013-11-30 | £ 365,579 |
| Current Assets | 2012-11-30 | £ 379,285 |
| Current Assets | 2012-11-30 | £ 379,285 |
| Current Assets | 2011-11-30 | £ 248,629 |
| Debtors | 2013-11-30 | £ 114,533 |
| Debtors | 2012-11-30 | £ 89,279 |
| Debtors | 2012-11-30 | £ 89,279 |
| Debtors | 2011-11-30 | £ 82,558 |
| Shareholder Funds | 2013-11-30 | £ 224,999 |
| Shareholder Funds | 2012-11-30 | £ 237,768 |
| Shareholder Funds | 2012-11-30 | £ 237,768 |
| Shareholder Funds | 2011-11-30 | £ 107,709 |
| Stocks Inventory | 2013-11-30 | £ 7,892 |
| Stocks Inventory | 2012-11-30 | £ 20,959 |
| Stocks Inventory | 2012-11-30 | £ 20,959 |
| Stocks Inventory | 2011-11-30 | £ 24,572 |
| Tangible Fixed Assets | 2013-11-30 | £ 1,060 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,247 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,247 |
| Tangible Fixed Assets | 2011-11-30 | £ 1,423 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMMERCIAL SYSTEMS CONSULTANTS LIMITED registering or being granted any patents Domain Names
COMMERCIAL SYSTEMS CONSULTANTS LIMITED owns 2 domain names.
relamping.co.uk comsyco.co.uk
Income
Government Income
We have not found government income sources for COMMERCIAL SYSTEMS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as COMMERCIAL SYSTEMS CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL SYSTEMS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMMERCIAL SYSTEMS CONSULTANTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
| 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
| 85393290 | Metal halide lamps | ||
| 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
| 85393290 | Metal halide lamps | ||
| 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
| 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
| 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
| 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
| 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
| 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
| 85392130 | Tungsten halogen filament lamps for motorcycles or other motor vehicles (excl. sealed beam lamp units) | ||
| 85393290 | Metal halide lamps | ||
| 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
| 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
| 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
| 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
| 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
| 85393290 | Metal halide lamps | ||
| 90079200 | Parts and accessories for cinematographic projectors, n.e.s. | ||
| 90089000 | Parts and accessories for image projectors, photographic enlargers and reducers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL SYSTEMS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMMERCIAL SYSTEMS CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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