1st Compucare Limited

Company Registration Number: 02860093

Company registered in England and Wales

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1st Compucare Limited is a Private Company Limited by Shares first registered on 7 October 1993.

Registered Address

27 CAMBRIDGE PARK
LONDON
E11 2PU

There are 992 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

02860093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,120£46,780£48,134£61,988£67,740£104,155£93,510£79,062£72,517£53,422£52,840£99,022
of which Cash £8,261£6,730£7,735£7,389£6,359£2,599£30,403£0£1,836£550£182£2,154
Total Assets £37,120£46,780£48,134£61,988£67,740£104,155£93,510£79,062£72,517£53,422£52,840£99,022
Current Liabilities £28,743£50,892£51,127£49,202£35,818£74,166£43,020£48,941£62,900£63,130£83,046£116,327
Net Current Assets £8,377£-4,112£-2,993£12,786£31,922£29,989£50,490£30,121£9,617£-9,708£-30,206£-17,305
Total Net Worth £1,704£28,663£29,596£49,664£62,108£73,969£75,533£59,147£42,906£28,341£18,543£37,017

Previous Names

  • OMM SPECIALIST CLEANING SERVICES LIMITED, active until 5 February 2001
  • OMM COMPUTER ROOM CLEANING LIMITED, active until 9 October 1998

Company Officers

  • DUMONT, Sandra

    Secretary

    Appointed on 7 October 1993

     

    27 Cambridge Park
    London
    E11 2PU

  • DUMONT, Sandra

    Director

    Appointed on 24 August 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • MOORE, Jennifer Judith

    Secretary

    Appointed on 13 August 2001

    Resigned on 8 October 2004

    2 The Grange
    57-59 Woodford Road
    London
    E18 2EA

  • MOORE, Ronald William

    Director

    Appointed on 12 November 2001

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1947

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • PIZZIE, Simone Michelle

    Director

    Appointed on 7 October 1993

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Manager

    Month of birth: July 1966

    73 Barfields
    Loughton
    Essex
    IG10 3JF

  • SEGOVIA, Yvonne

    Director

    Appointed on 24 August 1998

    Resigned on 13 August 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1960

    12 Sunnyside Road East
    Edmonton
    London
    N9 9SP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE1JMB. Transaction: MzE2MjU2MDExN2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFAI8. Transaction: MzE1OTkxMjA3N2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RJ0W. Transaction: MzEzNjM0MjE4MWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJH3F. Transaction: MzEzMjk0NDI0MGFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWHNU. Transaction: MzExMjM2MzA1NmFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGG8DU. Transaction: MzEwOTQxNjkzM2FkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOJD95. Transaction: MzA4ODQzMDk3NWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2K136O1. Transaction: MzA4NzgzOTAyN2FkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J981QH. Transaction: MzA2NTYwNzcyNGFkaXF6a2N4.

  10. 14 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1HGOH4Z. Transaction: MzA2NDE0NDkxM2FkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X707YYU1. Transaction: MzA0NjM1MDMyM2FkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0OP6YBP. Transaction: MzA0NTM3NjY0NmFkaXF6a2N4.

  13. 22 December 2010 Termination of appointment of Ronald Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAXLDQ5X. Transaction: MzAyOTIwOTMwOGFkaXF6a2N4.

  14. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB4H6PDE. Transaction: MzAyNzYwMzY4MGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XM0N6O66. Transaction: MzAyNTA4NzkyNmFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Ronald William Moore on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XM0N5O65. Transaction: MzAyNTA3Mjg5MmFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Sandra Dumont on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XM0N4O64. Transaction: MzAyNTA3Mjg5MWFkaXF6a2N4.

  18. 12 October 2010 Secretary's details changed for Sandra Dumont on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XM0N3O63. Transaction: MzAyNTA3Mjg4OGFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4DU8FAI. Transaction: MzAwNDA1Njc2MWFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJ1QYDXF. Transaction: MzAwMDM0Mjg5MGFkaXF6a2N4.

  21. 8 October 2009 Director's details changed for Ronald William Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1QXDXE. Transaction: MzAwMDM0MDY2OGFkaXF6a2N4.

  22. 8 October 2009 Director's details changed for Sandra Dumont on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1QWDXD. Transaction: MzAwMDM0MDY2NmFkaXF6a2N4.

  23. 31 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AT16064K. Transaction: MjAyMTkyMTIzMmFkaXF6a2N4.

  24. 5 November 2008 Return made up to 07/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUVQ949B. Transaction: MjAxNzM1NjA5MWFkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwOTUwOWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwNjA3MmFkaXF6a2N4.

  27. 13 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4NDM5NGFkaXF6a2N4.

  28. 13 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczNDcxMWFkaXF6a2N4.

  29. 31 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0NDQwNGFkaXF6a2N4.

  30. 20 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTYzNTYzMWFkaXF6a2N4.

  31. 18 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU2MDU4MWFkaXF6a2N4.

  32. 21 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTczNDg2M2FkaXF6a2N4.

  33. 15 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIyMzg4MmFkaXF6a2N4.

  34. 30 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIxMzY4OWFkaXF6a2N4.

  35. 22 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI4NjM4NGFkaXF6a2N4.

  36. 9 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxMTE2OWFkaXF6a2N4.

  37. 4 August 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5OTE4MTIwOGFkaXF6a2N4.

  38. 4 December 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MjQ4NTY1OWFkaXF6a2N4.

  39. 4 December 2001 Ad 12/11/01--------- £ si [email protected]=50000 £ ic 100/50100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjUzMzQ4NWFkaXF6a2N4.

  40. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU4MzE2NWFkaXF6a2N4.

  41. 20 November 2001 Nc inc already adjusted 12/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTY2MDMyNmFkaXF6a2N4.

  42. 20 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzY1MTE1OWFkaXF6a2N4.

  43. 30 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI1MzExMGFkaXF6a2N4.

  44. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk4MDMxNWFkaXF6a2N4.

  45. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg4MDE3MGFkaXF6a2N4.

  46. 27 July 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjk3NDM1OGFkaXF6a2N4.

  47. 15 February 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NTI2NDY5NGFkaXF6a2N4.

  48. 5 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzc5OTMzMGFkaXF6a2N4.

  49. 10 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2MzYwMWFkaXF6a2N4.

  50. 25 April 2000 Accounting reference date extended from 31/12/99 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODg2ODM4NGFkaXF6a2N4.

  51. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzcwNDY1MWFkaXF6a2N4.

  52. 13 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyODg2NWFkaXF6a2N4.

  53. 20 October 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5ODEwMGFkaXF6a2N4.

  54. 14 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjkxNDUwM2FkaXF6a2N4.

  55. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE4MTIwNmFkaXF6a2N4.

  56. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE4MjYwNGFkaXF6a2N4.

  57. 9 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzIxMDgzMWFkaXF6a2N4.

  58. 25 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA4NTIzN2FkaXF6a2N4.

  59. 23 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTAwNzE2M2FkaXF6a2N4.

  60. 23 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ3MTIwMmFkaXF6a2N4.

  61. 13 January 1998 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4MzI4MmFkaXF6a2N4.

  62. 28 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDYzNjU2MGFkaXF6a2N4.

  63. 28 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA5MzI1NGFkaXF6a2N4.

  64. 4 December 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwOTE5M2FkaXF6a2N4.

  65. 26 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDkwMDg1OGFkaXF6a2N4.

  66. 26 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE3Mjg0MWFkaXF6a2N4.

  67. 26 October 1995 Return made up to 07/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwNDEzOGFkaXF6a2N4.

  68. 10 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzY3ODY5OWFkaXF6a2N4.

  69. 13 December 1994 Return made up to 07/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk5ODg4NmFkaXF6a2N4.

  70. 18 November 1993 Ad 01/11/93--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQxNDI1MmFkaXF6a2N4.

  71. 18 November 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNTgwNzQ4NmFkaXF6a2N4.

  72. 27 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTM0MTYzMmFkaXF6a2N4.

  73. 27 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTY4MTQwMmFkaXF6a2N4.

  74. 7 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDkxMDQyOWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 20:50:44 +0100