Abercorn Computers Limited

Company Registration Number: 02854068

Company registered in England and Wales

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Abercorn Computers Limited is a Private Company Limited by Shares first registered on 16 September 1993. Its current registered address is in Middlesex.

Registered Address

32 HAMILTON ROAD
HAYES
MIDDLESEX
UB3 3AS

There are 2 companies currently registered at this postcode, including this one.

All companies at UB3 3AS

Registration Data

Company Number

02854068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,157£49,308£37,928£51,452£82,774£71,405£65,200
of which Cash £21,157£49,308£37,928£51,412£71,045£59,367£65,200
Total Assets £21,157£49,308£37,928£51,452£82,774£71,405£65,200
Current Liabilities £6,762£9,370£1,961£4,342£13,881£13,104£28,819
Net Current Assets £14,395£39,938£35,967£47,110£68,893£58,301£36,381
Total Net Worth £14,439£39,996£36,044£47,213£69,030£58,484£36,625

Previous Names

No previous names

Company Officers

  • BROWNE, Susan Jean

    Secretary

    Appointed on 20 September 1993

     

    32 Hamilton Road
    Hayes
    Middlesex
    UB3 3AS

  • BROWNE, Geoffrey Anthony Theodore

    Director

    Appointed on 20 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    32 Hamilton Road
    Hayes
    Middlesex
    UB3 3AS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1993

    Resigned on 20 September 1993

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1993

    Resigned on 20 September 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LCAAXF. Transaction: MzE2MzgxMDIzNGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PNSJ. Transaction: MzE1Nzg5MjA2NmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L8SL76. Transaction: MzEzNjM0OTYyOWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHJ8G. Transaction: MzEzMTMyMzQxN2FkaXF6a2N4.

  5. 21 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3L4MYS2. Transaction: MzExMTgxMTM2MWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKZCJ. Transaction: MzEwNzkxNTA3N2FkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M1LMBN. Transaction: MzA4OTU3OTQyM2FkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EW62. Transaction: MzA4NTMwNDk1MGFkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZRIGL4. Transaction: MzA3MDkwMDM4OWFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ5P5. Transaction: MzA2NTA0NDM2NGFkaXF6a2N4.

  11. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12N3IBL. Transaction: MzA1MjQ2MzAzNmFkaXF6a2N4.

  12. 1 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XX50QXZL. Transaction: MzA0NDczNjk3MmFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1N09V8A. Transaction: MzAzOTM2NzQzN2FkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XFUX8NSQ. Transaction: MzAyNDE1MTUyNWFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Geoffrey Anthony Theodore Browne on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XFUX7NSP. Transaction: MzAyNDE1MDk3M2FkaXF6a2N4.

  16. 6 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQWWAGFC. Transaction: MzAwNjQyOTAzM2FkaXF6a2N4.

  17. 9 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJFKZDXO. Transaction: MzAwMDQwOTM2NmFkaXF6a2N4.

  18. 15 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A564X8XR. Transaction: MjAzMDY2MjczOGFkaXF6a2N4.

  19. 9 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6HY3SA. Transaction: MjAxNTE2NzI3MWFkaXF6a2N4.

  20. 2 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9F32YFG. Transaction: MjAwMjQ5MDc4MmFkaXF6a2N4.

  21. 3 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzODg1OGFkaXF6a2N4.

  22. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2MDQ5MGFkaXF6a2N4.

  23. 9 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2OTk5OGFkaXF6a2N4.

  24. 19 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzMDc1MmFkaXF6a2N4.

  25. 11 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDMyNjA2MGFkaXF6a2N4.

  26. 21 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjA3MDg0NmFkaXF6a2N4.

  27. 13 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2ODg1NmFkaXF6a2N4.

  28. 30 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM5MzM0MGFkaXF6a2N4.

  29. 5 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4MDI5MGFkaXF6a2N4.

  30. 30 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjkyNTk4MGFkaXF6a2N4.

  31. 8 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyMjI1MGFkaXF6a2N4.

  32. 2 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzkwMjU1N2FkaXF6a2N4.

  33. 26 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzMTExNWFkaXF6a2N4.

  34. 5 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYyNTY5OWFkaXF6a2N4.

  35. 28 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk3MjEwMWFkaXF6a2N4.

  36. 12 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDk1Njg3OGFkaXF6a2N4.

  37. 8 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4NTAwN2FkaXF6a2N4.

  38. 9 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NzUxMDE4MGFkaXF6a2N4.

  39. 28 September 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5NDAwNWFkaXF6a2N4.

  40. 16 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MDEwNzU1NmFkaXF6a2N4.

  41. 10 October 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0ODAxOGFkaXF6a2N4.

  42. 30 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMTU5MjY5NGFkaXF6a2N4.

  43. 11 October 1996 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyOTk5NmFkaXF6a2N4.

  44. 14 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTE5MTU5NWFkaXF6a2N4.

  45. 4 October 1995 Return made up to 16/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NDc5NWFkaXF6a2N4.

  46. 15 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1MjE5MTQyM2FkaXF6a2N4.

  47. 20 September 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2OTA5M2FkaXF6a2N4.

  48. 22 October 1993 Registered office changed on 22/10/93 from: 32 hamilton road hayes middlesex UB3 3AS

    Category: Address. Type: 287. Transaction: MDEzODc2MTYzNmFkaXF6a2N4.

  49. 22 October 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyODY2NjUxOGFkaXF6a2N4.

  50. 22 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTIxMzkyOGFkaXF6a2N4.

  51. 22 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDU3MTI2MWFkaXF6a2N4.

  52. 29 September 1993 Registered office changed on 29/09/93 from: suite 7693 72 new bondstreet london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA2NDE1ODI1NWFkaXF6a2N4.

  53. 29 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ1MzEwM2FkaXF6a2N4.

  54. 29 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDgwMDk3N2FkaXF6a2N4.

  55. 16 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg1NTA1OGFkaXF6a2N4.

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