A1 Computer Security Ltd

Company Registration Number: 02889968

Company registered in England and Wales

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A1 Computer Security Ltd is a Private Company Limited by Shares first registered on 21 January 1994. Its current registered address is in Ipswich, Suffolk.

Registered Address

9 BYFORD COURT
CROCKATT ROAD HADLEIGH
IPSWICH
SUFFOLK
IP7 6RD

There are 94 companies currently registered at this postcode, including this one.

All companies at IP7 6RD

Registration Data

Company Number

02889968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£16,845£19,297£25,764£30,310£34,437£0
Current Assets £14,203£5,632£2,273£1,458£2,906£27,160£13,526
of which Cash £13,799£6£6£637£2,906£22,796£9,162
Total Assets £14,203£22,477£21,570£27,222£33,216£61,597£13,526
Current Liabilities £25,863£14,275£11,052£11,436£8,814£21,499£31,360
Net Current Assets £-11,660£-8,643£-8,779£-9,978£-5,908£5,661£-17,834
Total Net Worth £2,726£8,202£10,518£15,786£24,402£40,098£13,435

Previous Names

  • A1 COMPUTER SUPPLIES LIMITED, active until 24 September 2003

Company Officers

  • JACKSON, Charles Richard

    Director

    Appointed on 17 May 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1947

    69 Corder Road
    Ipswich
    IP4 2XB

  • FREEMAN SMITH, Kathleen Raith

    Secretary

    Appointed on 14 April 2000

    Resigned on 31 March 2016

    Nationality: British

    56 Stowmarket Road
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0LN

  • ADVICE FOR BUSINESS LTD

    Corporate Secretary

    Appointed on 17 May 1994

    Resigned on 13 April 2000

    Pendragon House
    170 Merton High Street
    London
    SW19 1AY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1994

    Resigned on 17 May 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1994

    Resigned on 17 May 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVZNV. Transaction: MzE3MjU2NDg0NWFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ6Q2. Transaction: MzE2NzY1MTE3NmFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Kathleen Raith Freeman Smith as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54GOMTM. Transaction: MzE0NTk3MzkyMGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y248J. Transaction: MzE0NTMzMDczOGFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5115GND. Transaction: MzE0MjE2NzQ4OWFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4A8CDKY. Transaction: MzEyNTc3NTI3OWFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVY5N. Transaction: MzExNzU2MTUxNWFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUOYH. Transaction: MzA5NzE4MzM4MGFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9274. Transaction: MzA5Mzc4NzYzNWFkaXF6a2N4.

  10. 3 February 2014 Registered office address changed from Units 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30X926W. Transaction: MzA5Mzc4MDUyMmFkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X224SAYI. Transaction: MzA3Mjc5NTI0MWFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQASR. Transaction: MzA3MTc1MDYwNGFkaXF6a2N4.

  13. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NEL1M. Transaction: MzA1NDExNTk1MGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X127L2V7. Transaction: MzA1MjAzOTIzNmFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6XX1SVL. Transaction: MzAzNDc1OTUzMGFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XZZI5SBL. Transaction: MzAzMzYyOTg3OWFkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAG1UIQQ. Transaction: MzAxMjU1ODk3OGFkaXF6a2N4.

  18. 18 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XOFDEHMU. Transaction: MzAwOTczNTkxMGFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Charles Richard Jackson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XOFDDHMT. Transaction: MzAwOTczNTM4MWFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0ZXLB46. Transaction: MjAzNjIyODU5MmFkaXF6a2N4.

  21. 6 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWFT751. Transaction: MjAyNTE4NTI0NWFkaXF6a2N4.

  22. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANM03ZAV. Transaction: MjAwNDM2OTY1N2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwOTUzNGFkaXF6a2N4.

  24. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MjczNWFkaXF6a2N4.

  25. 15 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI0MjczOGFkaXF6a2N4.

  26. 6 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNzE5NmFkaXF6a2N4.

  27. 16 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzMjk5MGFkaXF6a2N4.

  28. 19 May 2005 Registered office changed on 19/05/05 from: unit 9 & 10 byford court brockatt road hadleigh ipswich suffolk IP7 6RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk1NTkwNGFkaXF6a2N4.

  29. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg3NzAyOGFkaXF6a2N4.

  30. 23 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNTA1MmFkaXF6a2N4.

  31. 18 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MTcyMDU2NGFkaXF6a2N4.

  32. 18 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyOTcxM2FkaXF6a2N4.

  33. 24 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjM3ODY1N2FkaXF6a2N4.

  34. 4 July 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3OTQzMmFkaXF6a2N4.

  35. 4 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgwNzU1MmFkaXF6a2N4.

  36. 13 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzg0Mzg5N2FkaXF6a2N4.

  37. 20 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MTExMGFkaXF6a2N4.

  38. 1 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUzODg0M2FkaXF6a2N4.

  39. 22 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNzM1N2FkaXF6a2N4.

  40. 9 August 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI4OTgzNmFkaXF6a2N4.

  41. 9 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzNTg5OWFkaXF6a2N4.

  42. 19 July 2000 Registered office changed on 19/07/00 from: 69 corder road ipswich suffolk IP4 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI0MjYxNGFkaXF6a2N4.

  43. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE3OTUwOGFkaXF6a2N4.

  44. 13 January 2000 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2OTc4MDUxNWFkaXF6a2N4.

  45. 6 May 1999 Return made up to 21/01/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2MjY2N2FkaXF6a2N4.

  46. 1 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODgxNDg0NGFkaXF6a2N4.

  47. 24 April 1998 Return made up to 21/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzMDI5NGFkaXF6a2N4.

  48. 2 April 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxOTM0N2FkaXF6a2N4.

  49. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyNDA3Nzk0NmFkaXF6a2N4.

  50. 5 March 1997 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTcwNzk1NmFkaXF6a2N4.

  51. 21 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzOTc3OTE1NGFkaXF6a2N4.

  52. 19 February 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4NjQ1OWFkaXF6a2N4.

  53. 16 May 1995 Return made up to 21/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE3NzQ1M2FkaXF6a2N4.

  54. 28 June 1994 Registered office changed on 28/06/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDExNzQzMzkxMGFkaXF6a2N4.

  55. 28 June 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyMTU2NTUzMGFkaXF6a2N4.

  56. 28 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkwMzg4MWFkaXF6a2N4.

  57. 28 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ3NTAyNmFkaXF6a2N4.

  58. 21 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM0NDU5OWFkaXF6a2N4.

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