All Systems Computing Limited

Company Registration Number: 03053398

Company registered in England and Wales

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All Systems Computing Limited is a Private Company Limited by Shares first registered on 4 May 1995. Its current registered address is in Cheshire.

Registered Address

14 BALMORAL ROAD
WIDNES
CHESHIRE
WA8 9HH

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

All companies at WA8 9HH

Registration Data

Company Number

03053398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,108£10,903£11,019£9,917£8,668
of which Cash £1,108£8,903£5,669£9,917£8,668
Total Assets £1,108£10,903£11,019£9,917£8,668
Current Liabilities £1,363£10,719£11,031£10,224£20,120
Net Current Assets £-255£184£-12£-307£-11,452
Total Net Worth £39£576£511£390£-10,523

Previous Names

No previous names

Company Officers

  • BRENNAN, Mary Patricia

    Secretary

    Appointed on 4 October 1995

     

    5 Eglington Gardens
    Skelmorlie
    Ayrshire
    PA17 5DT

  • BRENNAN, Richard

    Director

    Appointed on 4 October 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1951

    5 Eglington Gardens
    Skelmorlie
    Ayrshire
    PA17 5DT

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1995

    Resigned on 4 October 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 May 1995

    Resigned on 4 October 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X583H54X. Transaction: MzE0OTY3MDc1NWFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8TEG. Transaction: MzE0MTEzOTM3MGFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48KF9XF. Transaction: MzEyNDIzNjE4N2FkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403A9O3. Transaction: MzExNjU3ODQ2MWFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X390ANOQ. Transaction: MzEwMTAzMDY5NmFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UTB4. Transaction: MzA5MzEzNTMwOGFkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28LNS62. Transaction: MzA3ODE0MzcyNmFkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A212GQ43. Transaction: MzA3MjEwMjg3MmFkaXF6a2N4.

  9. 27 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3FIZ. Transaction: MzA1ODE3MDI4M2FkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNJNE. Transaction: MzA1MTgxMjQ1NWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: X262NVF4. Transaction: MzAzOTcxODEwMGFkaXF6a2N4.

  12. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI73IR3E. Transaction: MzAzMTEwNzQwNmFkaXF6a2N4.

  13. 27 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XXPF8L7Y. Transaction: MzAxODQwNzYwMGFkaXF6a2N4.

  14. 27 June 2010 Director's details changed for Richard Brennan on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XXPF7L7X. Transaction: MzAxODQwNzU4NGFkaXF6a2N4.

  15. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNZNUH5E. Transaction: MzAwODYxOTE5NmFkaXF6a2N4.

  16. 31 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9OZABV. Transaction: MjAzNDA3MzM2NWFkaXF6a2N4.

  17. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU2VN7NI. Transaction: MjAyNzMzMjIwMWFkaXF6a2N4.

  18. 28 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3B6J022. Transaction: MjAwNjEzMTUzNWFkaXF6a2N4.

  19. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1MTEwMWFkaXF6a2N4.

  20. 29 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNzQxN2FkaXF6a2N4.

  21. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MTY0MmFkaXF6a2N4.

  22. 30 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg2Njc1OGFkaXF6a2N4.

  23. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3Mjk3N2FkaXF6a2N4.

  24. 6 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzMjk3OGFkaXF6a2N4.

  25. 18 April 2005 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMDQ2NmFkaXF6a2N4.

  26. 7 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODY1Njk3M2FkaXF6a2N4.

  27. 16 November 2004 Registered office changed on 16/11/04 from: 1ST option consulting services LIMITED bank house 23 warwick road coventry CV1 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUxNjc4NWFkaXF6a2N4.

  28. 23 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjgzNDc1N2FkaXF6a2N4.

  29. 22 December 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDIxNjg1MGFkaXF6a2N4.

  30. 15 September 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3OTg4OGFkaXF6a2N4.

  31. 20 June 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUyNjI1MWFkaXF6a2N4.

  32. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg0NTI2MGFkaXF6a2N4.

  33. 6 August 2001 Registered office changed on 06/08/01 from: bank house 23 warwick road coventry CV1 2GW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMwNjgxN2FkaXF6a2N4.

  34. 26 June 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0NTY5NWFkaXF6a2N4.

  35. 2 May 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNDcwODMzNWFkaXF6a2N4.

  36. 25 January 2001 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDExNjYwNWFkaXF6a2N4.

  37. 8 June 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3Nzk0N2FkaXF6a2N4.

  38. 18 May 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2ODE3MWFkaXF6a2N4.

  39. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTUyMTM3MWFkaXF6a2N4.

  40. 25 July 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzNTYyM2FkaXF6a2N4.

  41. 20 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExOTM4MzQzOWFkaXF6a2N4.

  42. 18 August 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3ODQ4OGFkaXF6a2N4.

  43. 15 July 1997 Registered office changed on 15/07/97 from: 8 upper st martins lane london WC2H 9DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQzNjU5MmFkaXF6a2N4.

  44. 26 June 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNDAyMjI3MWFkaXF6a2N4.

  45. 4 June 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3NDk5MGFkaXF6a2N4.

  46. 21 December 1995 Registered office changed on 21/12/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM3NTIwMWFkaXF6a2N4.

  47. 21 December 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NTMwNDQzMGFkaXF6a2N4.

  48. 9 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTM1NjU2M2FkaXF6a2N4.

  49. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzA0MDgxOGFkaXF6a2N4.

  50. 10 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDkwNTgwOGFkaXF6a2N4.

  51. 10 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzA5ODUzOWFkaXF6a2N4.

  52. 4 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDIzMDI5NmFkaXF6a2N4.

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