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Company Information for

TADLEY COMPUTERS LIMITED

SOUTH HUMBERSIDE, ENGLAND, DN32,
Company Registration Number
05100395
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Tadley Computers Ltd
TADLEY COMPUTERS LIMITED was founded on 2004-04-13 and had its registered office in South Humberside. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
TADLEY COMPUTERS LIMITED
 
Legal Registered Office
SOUTH HUMBERSIDE
ENGLAND
 
Filing Information
Company Number 05100395
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 10:23:17
Primary Source:Companies House
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Company Officers of TADLEY COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
MAURICE EILEC
Director 2004-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JASON OWEN
Director 2004-07-14 2012-02-28
MAURICE EILEC
Company Secretary 2004-04-13 2010-10-01
CITTCO LTD
Director 2004-04-13 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE EILEC 4SQUAREIT LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
MAURICE EILEC FIRST IT SUPPORT LIMITED Director 2009-12-14 CURRENT 2009-12-14 Dissolved 2014-07-01
MAURICE EILEC CITTCO LIMITED Director 2001-09-25 CURRENT 2001-09-25 Dissolved 2013-08-20

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
2016-08-23GAZ2STRUCK OFF AND DISSOLVED
2016-08-23GAZ2STRUCK OFF AND DISSOLVED
2015-08-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-09GAZ1FIRST GAZETTE
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2014-10-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09GAZ1FIRST GAZETTE
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0130/04/14 FULL LIST
2014-02-13AA30/04/12 TOTAL EXEMPTION SMALL
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-05AR0130/04/13 FULL LIST
2013-06-18GAZ1FIRST GAZETTE
2013-02-21AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 28 FRANKLIN AVENUE TADLEY HAMPSHIRE RG26 4ET
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2012-04-30AR0130/04/12 FULL LIST
2012-04-26AR0113/04/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON OWEN
2011-07-18AR0113/04/11 FULL LIST
2011-01-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EILEC / 18/10/2010
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY MAURICE EILEC
2010-06-07AR0113/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON OWEN / 13/04/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-07-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-16AA30/04/06 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-07-05363sRETURN MADE UP TO 13/04/06; NO CHANGE OF MEMBERS
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 4 FORTUNA COURT, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8UB
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-04-13NEWINCINCORPORATION 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 TADLEY COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-06-18
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against TADLEY COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-07-29 Outstanding EMITFORCE LIMITED
Creditors
Creditors Due Within One Year 2011-05-01 £ 24,612
Creditors Due Within One Year 2010-05-01 £ 61,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2012-04-30

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 TADLEY COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Called Up Share Capital 2010-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 7,471
Cash Bank In Hand 2010-05-01 £ 8,636
Current Assets 2011-05-01 £ 18,993
Current Assets 2010-05-01 £ 63,168
Debtors 2011-05-01 £ 4,710
Debtors 2010-05-01 £ 46,533
Shareholder Funds 2011-05-01 £ 5,619
Shareholder Funds 2010-05-01 £ 2,047
Stocks Inventory 2011-05-01 £ 6,812
Stocks Inventory 2010-05-01 £ 7,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TADLEY COMPUTERS LIMITED registering or being granted any patents
Domain Names

TADLEY COMPUTERS LIMITED owns 3 domain names.

cittco.co.uk   document-centre.co.uk   tadleycomputers.co.uk  

Trademarks
We have not found any records of TADLEY COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TADLEY COMPUTERS 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 (62020 - Information technology consultancy activities) as TADLEY COMPUTERS LIMITED 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 TADLEY COMPUTERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTADLEY COMPUTERS LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyTADLEY COMPUTERS LIMITEDEvent Date2013-06-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyTADLEY COMPUTERS LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TADLEY COMPUTERS 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 TADLEY COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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