Cabsys Limited

Company Name	Cabsys Limited
Director	Iain MacDonald Hardy
Company Status	Active
Company Number	01594381
Category	Private Limited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Iain MacDonald Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Secretary Name	Mrs Melissa Anne Hardy
Nationality	British
Status	Current
Appointed	04 June 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Mrs Melissa Anne Hardy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 12 August 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Contact

Website	cabsys.co.uk
Telephone	01625 617740
Telephone region	Macclesfield

Location

Registered Address	1 Park Street Macclesfield SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Iain Macdonald Hardy 50.00% Ordinary
2.5k at £1	Mrs Melissa Anne Hardy 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,291
Cash	£9,517
Current Liabilities	£35,576

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

18 November 1981	Delivered on: 24 November 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties a fixed and floating charge over all the undertaking & all property & assets present and future including goodwill and book debts. Outstanding

18 November 1981

Delivered on: 24 November 1981
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h and l/h properties a fixed and floating charge over all the undertaking & all property & assets present and future including goodwill and book debts.
Outstanding

Filing History

23 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
13 August 2019	Termination of appointment of Melissa Anne Hardy as a director on 12 August 2019 (1 page)
13 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000 (4 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5,000 (4 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (4 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (4 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (4 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (4 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Mrs Melissa Anne Hardy on 31 May 2012 (2 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Secretary's details changed for Mrs Melissa Anne Hardy on 31 May 2012 (1 page)
12 June 2012	Director's details changed for Mrs Melissa Anne Hardy on 31 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Mrs Melissa Anne Hardy on 31 May 2012 (1 page)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 June 2010	Director's details changed for Mr Iain Macdonald Hardy on 4 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Iain Macdonald Hardy on 4 June 2010 (2 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Iain Macdonald Hardy on 4 June 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 June 2008	Return made up to 04/06/08; full list of members (4 pages)
18 June 2008	Return made up to 04/06/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 30 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 October 2005 (6 pages)
30 June 2006	Return made up to 04/06/06; full list of members (2 pages)
30 June 2006	Return made up to 04/06/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 June 2005	Return made up to 04/06/05; full list of members (2 pages)
23 June 2005	Return made up to 04/06/05; full list of members (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 June 2004	Return made up to 04/06/04; full list of members (7 pages)
15 June 2004	Return made up to 04/06/04; full list of members (7 pages)
16 June 2003	Return made up to 04/06/03; full list of members (7 pages)
16 June 2003	Return made up to 04/06/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 June 2002	Return made up to 04/06/02; full list of members (7 pages)
17 June 2002	Return made up to 04/06/02; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
12 June 2001	Return made up to 04/06/01; full list of members (6 pages)
12 June 2001	Return made up to 04/06/01; full list of members (6 pages)
16 June 2000	Return made up to 04/06/00; full list of members (6 pages)
16 June 2000	Return made up to 04/06/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
14 June 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 June 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1998	Return made up to 04/06/98; full list of members (6 pages)
3 June 1998	Return made up to 04/06/98; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 June 1997	Return made up to 04/06/97; no change of members (4 pages)
9 June 1997	Return made up to 04/06/97; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
6 June 1996	Return made up to 04/06/96; no change of members (4 pages)
6 June 1996	Return made up to 04/06/96; no change of members (4 pages)
26 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
26 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
13 June 1995	Return made up to 04/06/95; full list of members (6 pages)
13 June 1995	Return made up to 04/06/95; full list of members (6 pages)