Company Information for COMPUTEC GROUP LTD
Unit 14 Studio House Delamare Road, Cheshunt, Waltham Cross, HERTFORDSHIRE, EN8 9SH,
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Company Registration Number
03916935
Private Limited Company
Active |
Company Name | |
---|---|
COMPUTEC GROUP LTD | |
Legal Registered Office | |
Unit 14 Studio House Delamare Road Cheshunt Waltham Cross HERTFORDSHIRE EN8 9SH Other companies in EN8 | |
Company Number | 03916935 | |
---|---|---|
Company ID Number | 03916935 | |
Date formed | 2000-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-30 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-16 10:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
AJAZ ASIF GHAFOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOMAILA GHAFOOR |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATE AV ( INTERNATIONAL ) LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
CREATE AV (UK) LIMITED | Director | 2012-02-14 | CURRENT | 2011-03-29 | Active | |
SET CREATIONS LTD | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
CREATE AV PRESENTATIONS LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-29 | Dissolved 2017-12-27 | |
HI-TECH REPAIRS LTD | Director | 2008-02-18 | CURRENT | 2008-02-13 | Dissolved 2013-09-24 | |
COMPUTEC A V LIMITED | Director | 1997-06-04 | CURRENT | 1997-06-04 | Dissolved 2016-03-23 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/16 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/15 | |
AA | 30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Shomaila Ghafoor on 2014-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/10 TO 30/05/10 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/01/09; full list of members | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT G9-G12 HASTINGWOOD TRADING ESTATE HARBET ROAD EDMONTON LONDON N18 3HR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: UNIT G9 HASTINGWOOD TRADING ESTATE HARBET ROAD EDMONTON LONDON W2 1JZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 8 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment
Creditors Due Within One Year | 2012-05-31 | £ 3,000 |
---|---|---|
Creditors Due Within One Year | 2011-05-31 | £ 3,000 |
Creditors and other liabilities
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 COMPUTEC GROUP LTD
Called Up Share Capital | 2012-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Current Assets | 2012-05-31 | £ 1,000 |
Current Assets | 2011-05-31 | £ 1,000 |
Debtors | 2012-05-31 | £ 1,000 |
Debtors | 2011-05-31 | £ 1,000 |
Fixed Assets | 2012-05-31 | £ 3,000 |
Fixed Assets | 2011-05-31 | £ 3,000 |
Shareholder Funds | 2012-05-31 | £ 1,000 |
Shareholder Funds | 2011-05-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as COMPUTEC GROUP LTD are:
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. |