A.t.b. Computing Services Limited

Company Registration Number: 03133350

Company registered in England and Wales

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A.t.b. Computing Services Limited is a Private Company Limited by Shares first registered on 1 December 1995. Its current registered address is in London.

Registered Address

49 SOUTH MOLTON STREET
LONDON
W1K 5LH

There are 105 companies currently registered at this postcode, including this one.

All companies at W1K 5LH

Registration Data

Company Number

03133350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,924£89,060£74,556£53,627£51,568£49,706
of which Cash £29,308£17,992£29,073£2,051£1,164£28,591
Total Assets £110,924£89,060£74,556£53,627£51,568£49,706
Current Liabilities £74,617£79,890£76,653£63,765£68,998£53,533
Net Current Assets £36,307£9,170£-2,097£-10,138£-17,430£-3,827
Total Net Worth £46,939£16,200£153£244£237£165

Previous Names

No previous names

Company Officers

  • HUTSON, Rachel Emma

    Secretary

    Appointed on 13 December 1995

     

    Nationality: British

    49
    South Molton Street
    London
    W1K 5LH
    England

  • HUTSON, Graham William

    Director

    Appointed on 13 December 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1970

    49
    South Molton Street
    London
    W1K 5LH
    England

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 1 December 1995

    Resigned on 13 December 1995

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 1 December 1995

    Resigned on 13 December 1995

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZC6AY. Transaction: MzE2MzQzNDA0NWFkaXF6a2N4.

  2. 1 September 2016 Statement of capital following an allotment of shares on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Capital. Type: SH01. Barcode: X5EN1Y0P. Transaction: MzE1NjM5NTI0MmFkaXF6a2N4.

  3. 21 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CYNL. Transaction: MzE1NTI5NzUxOWFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y23CN4. Transaction: MzEzOTEzNzQ3MGFkaXF6a2N4.

  5. 6 January 2016 Secretary's details changed for Rachel Emma Hutson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4Y23CMO. Transaction: MzEzOTEzNzQwMmFkaXF6a2N4.

  6. 6 January 2016 Director's details changed for Graham William Hutson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4Y23CMW. Transaction: MzEzOTEzNzM3M2FkaXF6a2N4.

  7. 29 May 2015 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 49 South Molton Street London W1K 5LH on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48F93RD. Transaction: MzEyNDE0MzQwM2FkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45DPPWG. Transaction: MzEyMTIxNjkwNmFkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSKX7S. Transaction: MzExMzUxMzcxMGFkaXF6a2N4.

  10. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJJSBK. Transaction: MzEwNjg5Mzc0N2FkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6V1D. Transaction: MzA5MDMyMTg0MGFkaXF6a2N4.

  12. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IQNZD. Transaction: MzA3ODQ5NTA4N2FkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPC1KH. Transaction: MzA2OTM2NzQwMmFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175SNBF. Transaction: MzA1NjE4NTM3OWFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81I5C. Transaction: MzA0OTA3MTQwOGFkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH434TXS. Transaction: MzAzNjkxMTUyM2FkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X8G1OPYX. Transaction: MzAyODg2NTg2OGFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQN4QIML. Transaction: MzAxMjUwMDI1OGFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XGAY6FTZ. Transaction: MzAwNDk5ODk0NmFkaXF6a2N4.

  20. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6QVA8TC. Transaction: MjAzMDM1OTMzN2FkaXF6a2N4.

  21. 18 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YHV4XD. Transaction: MjAxODIxOTIwMGFkaXF6a2N4.

  22. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLMLYWT. Transaction: MjAwMzQ2Njg3OGFkaXF6a2N4.

  23. 20 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1MzA5M2FkaXF6a2N4.

  24. 18 July 2007 Registered office changed on 18/07/07 from: 49 south molton street london W1K 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQxMTUxM2FkaXF6a2N4.

  25. 10 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NDEwM2FkaXF6a2N4.

  26. 27 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4MjQ2M2FkaXF6a2N4.

  27. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MDA2NWFkaXF6a2N4.

  28. 27 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0NDU5NWFkaXF6a2N4.

  29. 21 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzM4NjcyNWFkaXF6a2N4.

  30. 24 January 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE0MTM4OGFkaXF6a2N4.

  31. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzEzOTM2MmFkaXF6a2N4.

  32. 28 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgwNzQ4M2FkaXF6a2N4.

  33. 1 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzA4MTg4OGFkaXF6a2N4.

  34. 6 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyNzI3OWFkaXF6a2N4.

  35. 11 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDMwODQ4OGFkaXF6a2N4.

  36. 18 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjQ3MjAxN2FkaXF6a2N4.

  37. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4MDA5MGFkaXF6a2N4.

  38. 25 October 2001 Ad 02/10/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUwNDUzMmFkaXF6a2N4.

  39. 18 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjY0MDQ5NmFkaXF6a2N4.

  40. 12 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwMTc3NGFkaXF6a2N4.

  41. 29 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTcyMDE4NGFkaXF6a2N4.

  42. 15 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyMzQ5M2FkaXF6a2N4.

  43. 29 March 1999 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI4MjAzM2FkaXF6a2N4.

  44. 28 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDgxMDk1OWFkaXF6a2N4.

  45. 20 February 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1MjcxOWFkaXF6a2N4.

  46. 25 February 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc0NTU5NWFkaXF6a2N4.

  47. 19 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjExNDYyOWFkaXF6a2N4.

  48. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU1ODE1MGFkaXF6a2N4.

  49. 28 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc2MzgzNWFkaXF6a2N4.

  50. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njk4ODIyMWFkaXF6a2N4.

  51. 28 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjc4MTY5MGFkaXF6a2N4.

  52. 28 December 1995 Registered office changed on 28/12/95 from: 2ND floor 123-125 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU2NDY0NGFkaXF6a2N4.

  53. 20 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzA5MzYzMmFkaXF6a2N4.

  54. 1 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg0OTE0MGFkaXF6a2N4.

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