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Home > England & Wales Companies > COMPUWAY LIMITED
Company Information for

COMPUWAY LIMITED

LONGVIEW, 6 MENIN WAY, FARNHAM, SURREY, GU9 8DY,
Company Registration Number
03868993
Private Limited Company
Active

Company Overview

About Compuway Ltd
COMPUWAY LIMITED was founded on 1999-11-01 and has its registered office in Farnham. The organisation's status is listed as "Active". Compuway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPUWAY LIMITED
 
Legal Registered Office
LONGVIEW
6 MENIN WAY
FARNHAM
SURREY
GU9 8DY
Other companies in GU9
 
Filing Information
Company Number 03868993
Company ID Number 03868993
Date formed 1999-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB809637503  
Last Datalog update: 2024-05-05 12:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUWAY LIMITED
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Companies with same name COMPUWAY LIMITED
The following companies were found which have the same name as COMPUWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUWAY CORPORATION 19800 S.W. 180 AVENUE, #46 MIAMI FL 33187 Inactive Company formed on the 1999-09-09
COMPUWAY SYSTEMS INC Georgia Unknown
COMPUWAY SYSTEMS INC Georgia Unknown
Compuway, Inc. 19350 Sherman Wy Ste 223 Reseda CA 91355 FTB Suspended Company formed on the 1998-11-16
COMPUWAY, INC. 7354 N.W. 56 STREET MIAMI FL 33166 Inactive Company formed on the 1995-11-08

Company Officers of COMPUWAY LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
 Company Secretary 2002-10-01
IAN DAVID COCHRANE
 Director 1999-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
L.O. NOMINEES LIMITED
 Company Secretary 1999-11-01 2002-10-01
LO DIRECTORS LIMITED
 Director 1999-11-01 1999-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED PALAMINO DEVELOPMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2003-06-05 Active
1ST CONTACT SECRETARIES LIMITED ERETZ ENTERPRISES LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-01-17
1ST CONTACT SECRETARIES LIMITED SUNDANCE TRADING LTD Company Secretary 2005-11-09 CURRENT 2004-10-27 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED EVERLYN FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2016-01-26
1ST CONTACT SECRETARIES LIMITED FULLY CHARGED INC LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2017-12-12
1ST CONTACT SECRETARIES LIMITED MONTOBELLO SERVICE PROVIDERS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED SHEVLANE MEDIA SERVICES LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED WARRADALE BUSINESS SOLUTIONS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2015-02-03
1ST CONTACT SECRETARIES LIMITED RANDILYN FINANCE LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED ANEKO FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED GUYTECH CONSULTING LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CARNVIEW ASSOCIATES LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
1ST CONTACT SECRETARIES LIMITED POVEY CONTRACTING SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED TOP BANANA UK LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Dissolved 2017-08-15
1ST CONTACT SECRETARIES LIMITED CHRISLIZ ASSOCIATES LTD Company Secretary 2004-12-15 CURRENT 1995-10-05 Active
1ST CONTACT SECRETARIES LIMITED GIGG FINANCIAL CONTRACTS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Dissolved 2013-10-29
1ST CONTACT SECRETARIES LIMITED SHERIN MANAGEMENT SERVICES LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
1ST CONTACT SECRETARIES LIMITED MATERA MANAGEMENT SERVICES LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED TOLKIEN INVESTMENT SERVICES LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-08 Active
1ST CONTACT SECRETARIES LIMITED EDGECOMBE CONSULTING LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
1ST CONTACT SECRETARIES LIMITED MARK-YOUNG LIMITED Company Secretary 2003-10-01 CURRENT 1998-07-03 Dissolved 2013-09-24
1ST CONTACT SECRETARIES LIMITED DIMEN CONTRACTING SERVICES LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED SCOOBY FINANCIAL CONTRACTS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED KUMERA CONSULTING SERVICES LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED RAPID EYE MOVIES LIMITED Company Secretary 2003-06-16 CURRENT 1991-04-23 Active
1ST CONTACT SECRETARIES LIMITED KUMARA ENTERPRISES LIMITED Company Secretary 2003-03-03 CURRENT 1999-06-22 Liquidation
1ST CONTACT SECRETARIES LIMITED GRAY LEGAL LIMITED Company Secretary 2002-10-14 CURRENT 1999-03-08 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CORNET FINANCIAL CONTRACTS LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2014-02-18
1ST CONTACT SECRETARIES LIMITED MESCAL COMPUTER SOLUTIONS LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-09-27
1ST CONTACT SECRETARIES LIMITED CRESCENT COMMUNICATIONS LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED DUNTHORNE LIMITED Company Secretary 2001-10-09 CURRENT 2000-07-26 Dissolved 2016-10-18
1ST CONTACT SECRETARIES LIMITED BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2015-03-10
1ST CONTACT SECRETARIES LIMITED CAMDEN CANAL ACCOUNTANTS LIMITED Company Secretary 2001-08-18 CURRENT 1997-07-03 Liquidation
1ST CONTACT SECRETARIES LIMITED TIMARU ENGINEERING LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-29 Active
1ST CONTACT SECRETARIES LIMITED CHIME SYSTEMS LIMITED Company Secretary 1999-05-28 CURRENT 1994-07-04 Dissolved 2013-09-10
1ST CONTACT SECRETARIES LIMITED BONITO TECHNOLOGY LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-30 Active
1ST CONTACT SECRETARIES LIMITED 1ST CONTACT DIRECTORS LIMITED Company Secretary 1998-06-24 CURRENT 1995-09-25 Dissolved 2017-01-17

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
2024-05-01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-02Change of details for Mr Ian David Cochrane as a person with significant control on 2023-03-02
2023-03-02Termination of appointment of 1St Contact Secretaries Limited on 2023-03-02
2022-05-03CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH01Director's details changed for Ian David Cochrane on 2013-09-30
2013-05-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM Capital House 67-69 St. Johns Road Isleworth Middlesex TW7 6NL
2011-03-01CH01Director's details changed for Ian David Cochrane on 2011-01-31
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM 56 Craneford Way Twickenham Middlesex TW2 7SE United Kingdom
2011-01-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH04SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2010-09-28
2010-10-08CH01Director's details changed for Ian David Cochrane on 2010-09-28
2010-03-30AA30/11/09 TOTAL EXEMPTION FULL
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-10-15AR0128/09/09 FULL LIST
2009-07-01AA30/11/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-10-25363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-2388(2)RAD 01/03/06--------- £ SI 5@1
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-11363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-28363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-11-23363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 1ST CONTACT TAX SUITE A 3RD FLOOR CLYDESDALE BANK HOUSE 33 REGENT STREET PICCADILLY LONDON SW1Y 4ZT
2002-11-11288aNEW SECRETARY APPOINTED
2002-11-11288bSECRETARY RESIGNED
2002-11-11363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-28288cSECRETARY'S PARTICULARS CHANGED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN
2001-10-31363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-27363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMPUWAY LIMITED 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 COMPUWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-12-01 £ 431
Creditors Due Within One Year 2011-12-01 £ 41,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
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 COMPUWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 6
Cash Bank In Hand 2011-12-01 £ 6
Current Assets 2011-12-01 £ 42,138
Debtors 2011-12-01 £ 42,132
Shareholder Funds 2011-12-01 £ 626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPUWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUWAY LIMITED
Trademarks
We have not found any records of COMPUWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUWAY 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 (70229 - Management consultancy activities other than financial management) as COMPUWAY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COMPUWAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUWAY 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 COMPUWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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