Commercial Systems Consultants Limited

Company Name	Commercial Systems Consultants Limited
Directors	Mark Andrew Stone and Natalie Stone
Company Status	Active
Company Number	02397788
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Mark Andrew Stone
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	397 Anlaby Road Hull HU3 6AB

Director Name	Mrs Natalie Stone
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office F1 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT

Director Name	Andrew John Creamer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	29 years, 5 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Inglemire Lane Cottingham HU16 4PB

Director Name	Mr Andrew David Millington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	29 years, 5 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Cottage 106 Newland Park Hull East Yorkshire HU5 2DU

Secretary Name	Mr Andrew David Millington
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	29 years, 5 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Cottage 106 Newland Park Hull East Yorkshire HU5 2DU

Contact

Website	comsyco.co.uk
Telephone	01482 569317
Telephone region	Hull

Location

Registered Address	Office F1 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Andrew David Millington 25.00% Ordinary A
50 at £1	Andrew John Creamer 25.00% Ordinary A
50 at £1	Jane Creamer 25.00% Ordinary B
50 at £1	Joanne Elizabeth Millington 25.00% Ordinary B

Financials

Year	2014
Net Worth	£82,741
Cash	£120,050
Current Liabilities	£159,354

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Filing History

9 March 2021	Registered office address changed from Grosvenor House 102 Beverley Road Hull North Humberside HU3 1YA to 1 Mantholme Offices Molecroft Grange Farm Grange Way Beverley East Yorkshire HU17 9FS on 9 March 2021 (1 page)
25 November 2020	Director's details changed for Mr Mark Andrew Stone on 24 November 2020 (2 pages)
20 November 2020	Cessation of Andrew John Creamer as a person with significant control on 19 November 2020 (1 page)
20 November 2020	Notification of Stone Holdings (Yorkshire) Limited as a person with significant control on 19 November 2020 (2 pages)
20 November 2020	Termination of appointment of Andrew David Millington as a secretary on 19 November 2020 (1 page)
20 November 2020	Appointment of Mr Mark Andrew Stone as a director on 19 November 2020 (2 pages)
20 November 2020	Cessation of Andrew David Millington as a person with significant control on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of Andrew David Millington as a director on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of Andrew John Creamer as a director on 19 November 2020 (1 page)
9 July 2020	Director's details changed for Andrew John Creamer on 23 March 2019 (2 pages)
22 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
4 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 September 2018	Notification of Andrew John Creamer as a person with significant control on 15 March 2017 (2 pages)
16 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
10 July 2017	Notification of Andrew Millington as a person with significant control on 15 May 2016 (2 pages)
10 July 2017	Notification of Andrew Millington as a person with significant control on 15 May 2016 (2 pages)
4 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (6 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (6 pages)
17 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (6 pages)
17 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (6 pages)
4 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (6 pages)
4 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 July 2007	Return made up to 07/06/07; no change of members (7 pages)
26 July 2007	Return made up to 07/06/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 2005	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 June 2005	Return made up to 07/06/05; full list of members (8 pages)
18 June 2005	Return made up to 07/06/05; full list of members (8 pages)
7 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 June 2004	Return made up to 22/06/04; full list of members (8 pages)
23 June 2004	Return made up to 22/06/04; full list of members (8 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 June 2003	Return made up to 22/06/03; full list of members (8 pages)
23 June 2003	Return made up to 22/06/03; full list of members (8 pages)
21 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 July 2002	Return made up to 22/06/02; full list of members (8 pages)
3 July 2002	Return made up to 22/06/02; full list of members (8 pages)
26 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 June 2001	Return made up to 22/06/01; full list of members (7 pages)
20 June 2001	Return made up to 22/06/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (7 pages)
27 June 2000	Return made up to 22/06/00; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
22 July 1999	Return made up to 22/06/99; no change of members (4 pages)
22 July 1999	Return made up to 22/06/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
27 November 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 August 1998	Return made up to 22/06/98; no change of members (4 pages)
5 August 1998	Return made up to 22/06/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 July 1997	Return made up to 22/06/97; full list of members (6 pages)
11 July 1997	Return made up to 22/06/97; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
8 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
14 July 1996	Return made up to 22/06/96; no change of members (4 pages)
14 July 1996	Return made up to 22/06/96; no change of members (4 pages)
3 July 1995	Return made up to 22/06/95; no change of members (4 pages)
3 July 1995	Return made up to 22/06/95; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
26 January 1994	Memorandum and Articles of Association (9 pages)
26 January 1994	Memorandum and Articles of Association (9 pages)

Commercial Systems Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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