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Home > England & Wales Companies > GOLDFISH COMPUTERS LTD
Company Information for

GOLDFISH COMPUTERS LTD

4 Blenheim Road, Cheadle Hulme, Cheadle, SK8 7AN,
Company Registration Number
03470920
Private Limited Company
Active

Company Overview

About Goldfish Computers Ltd
GOLDFISH COMPUTERS LTD was founded on 1997-11-25 and has its registered office in Cheadle. The organisation's status is listed as "Active". Goldfish Computers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDFISH COMPUTERS LTD
 
Legal Registered Office
4 Blenheim Road
Cheadle Hulme
Cheadle
SK8 7AN
Other companies in M20
 
Filing Information
Company Number 03470920
Company ID Number 03470920
Date formed 1997-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB678241314  
Last Datalog update: 2024-11-15 10:00:30
Primary Source:Companies House
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Company Officers of GOLDFISH COMPUTERS LTD

Current Directors
Officer Role Date Appointed
VAKAS KHAWAJA
Director 1997-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAIMA AZMAT
Company Secretary 2007-11-26 2011-03-14
MARGARET MARY KHAWAJA
Company Secretary 1997-12-01 2007-11-26
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-11-25 1997-11-28
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-11-25 1997-11-28

More director information

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.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Flat 8 Princess Court 38 Circular Road Withington Manchester M20 3LP
2018-07-03PSC04Change of details for Mr Vakas Khawaja as a person with significant control on 2018-07-02
2018-07-03CH01Director's details changed for Vakas Khawaja on 2018-07-02
2018-01-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-01-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-01-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0115/11/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-16CH01Director's details changed for Vakas Khawaja on 2011-11-16
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAIMA AZMAT
2011-05-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24TM02Termination of appointment of a secretary
2010-11-23AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0115/11/09 FULL LIST
2009-09-05AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-06-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-27363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/03
2003-01-08363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-07288aNEW DIRECTOR APPOINTED
2001-12-03363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 16 SANTIAGO STREET MANCHESTER M14 4BL
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-03363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-01-06288aNEW SECRETARY APPOINTED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: NORTHBRIDGE CENTRE ELM STREET BURNLEY BB10 1PD
1998-01-0588(2)RAD 01/12/97--------- £ SI 99@1=99 £ IC 1/100
1997-12-09288bDIRECTOR RESIGNED
1997-12-09288bSECRETARY RESIGNED
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS
1997-11-25NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GOLDFISH COMPUTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GOLDFISH COMPUTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDFISH COMPUTERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 12,020
Creditors Due Within One Year 2012-11-30 £ 14,860
Creditors Due Within One Year 2012-11-30 £ 14,860
Creditors Due Within One Year 2011-11-30 £ 14,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GOLDFISH COMPUTERS LTD

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 £ 62,063
Cash Bank In Hand 2012-11-30 £ 61,169
Cash Bank In Hand 2012-11-30 £ 61,169
Cash Bank In Hand 2011-11-30 £ 51,958
Current Assets 2013-11-30 £ 71,723
Current Assets 2012-11-30 £ 73,265
Current Assets 2012-11-30 £ 73,265
Current Assets 2011-11-30 £ 62,458
Debtors 2013-11-30 £ 9,660
Debtors 2012-11-30 £ 12,096
Debtors 2012-11-30 £ 12,096
Debtors 2011-11-30 £ 10,500
Shareholder Funds 2013-11-30 £ 60,878
Shareholder Funds 2012-11-30 £ 58,784
Shareholder Funds 2012-11-30 £ 58,784
Shareholder Funds 2011-11-30 £ 48,949
Tangible Fixed Assets 2013-11-30 £ 1,175
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDFISH COMPUTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDFISH COMPUTERS LTD
Trademarks
We have not found any records of GOLDFISH COMPUTERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDFISH COMPUTERS LTD. 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 (62020 - Information technology consultancy activities) as GOLDFISH COMPUTERS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GOLDFISH COMPUTERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDFISH COMPUTERS LTD 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 GOLDFISH COMPUTERS LTD 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.
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