Company Information for COMPUTANET SOLUTIONS LIMITED
UNIT 6 - CORNCORDE HOUSE LIMBER ROAD, KIRMINGTON, ULCEBY, DN39 6YP,
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Company Registration Number
05155980
Private Limited Company
Active |
Company Name | |
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COMPUTANET SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 6 - CORNCORDE HOUSE LIMBER ROAD KIRMINGTON ULCEBY DN39 6YP Other companies in HU9 | |
Company Number | 05155980 | |
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Company ID Number | 05155980 | |
Date formed | 2004-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB647375606 |
Last Datalog update: | 2023-08-06 12:46:10 |
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Officer | Role | Date Appointed |
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ADAM JOHN LUTKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TREVOR FENWICK |
Company Secretary | ||
DAVID TREVOR FENWICK |
Director | ||
ADRIAN MICHAEL PULLON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Planet House 2 Woodhouse Street Hedon Road Hull HU9 1RJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Planet House 2 Woodhouse Street Hedon Road Hull HU9 1RJ | |
PSC04 | Change of details for Mr Adam John Lutkin as a person with significant control on 2022-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Adam John Lutkin as a person with significant control on 2018-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR FENWICK | |
TM02 | Termination of appointment of David Trevor Fenwick on 2018-05-11 | |
PSC07 | CESSATION OF DAVID TREVOR FENWICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN LUTKIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TREVOR FENWICK | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 30002 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/12 FROM First Floor Offices 633-653 Hedon Road Kingston upon Hull East Yorkshire HU9 5LQ | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN LUTKIN / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR FENWICK / 17/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
88(2)R | AD 01/09/04--------- £ SI 29999@1=29999 £ IC 1/30000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 80,556 |
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Creditors Due Within One Year | 2012-08-31 | £ 114,348 |
Creditors Due Within One Year | 2012-08-31 | £ 114,348 |
Creditors Due Within One Year | 2011-08-31 | £ 105,311 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,608 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,189 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,189 |
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 COMPUTANET SOLUTIONS LIMITED
Called Up Share Capital | 2013-08-31 | £ 30,000 |
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Called Up Share Capital | 2012-08-31 | £ 30,000 |
Called Up Share Capital | 2012-08-31 | £ 30,000 |
Called Up Share Capital | 2011-08-31 | £ 30,000 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 112,988 |
Current Assets | 2012-08-31 | £ 112,002 |
Current Assets | 2012-08-31 | £ 112,002 |
Current Assets | 2011-08-31 | £ 86,577 |
Debtors | 2013-08-31 | £ 109,569 |
Debtors | 2012-08-31 | £ 106,081 |
Debtors | 2012-08-31 | £ 106,081 |
Debtors | 2011-08-31 | £ 80,656 |
Fixed Assets | 2013-08-31 | £ 64,261 |
Fixed Assets | 2012-08-31 | £ 63,412 |
Fixed Assets | 2012-08-31 | £ 63,412 |
Fixed Assets | 2011-08-31 | £ 69,681 |
Shareholder Funds | 2013-08-31 | £ 93,085 |
Shareholder Funds | 2012-08-31 | £ 58,877 |
Shareholder Funds | 2012-08-31 | £ 58,877 |
Shareholder Funds | 2011-08-31 | £ 49,969 |
Stocks Inventory | 2013-08-31 | £ 2,443 |
Stocks Inventory | 2012-08-31 | £ 4,945 |
Stocks Inventory | 2012-08-31 | £ 4,945 |
Stocks Inventory | 2011-08-31 | £ 4,945 |
Tangible Fixed Assets | 2013-08-31 | £ 25,309 |
Tangible Fixed Assets | 2012-08-31 | £ 22,026 |
Tangible Fixed Assets | 2012-08-31 | £ 22,026 |
Tangible Fixed Assets | 2011-08-31 | £ 15,860 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |