1 BEAUFORT GARDEN
LONDON
NW4 3QN
There are 68 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
22 July 2015
Returns Next Due
19 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,052,871 | £930,224 | £1,018,174 | £1,090,935 | £1,221,900 | £1,054,757 | £1,492,878 |
of which Cash | £355,743 | £324,699 | £269,557 | £337,113 | £398,641 | £322,727 | £393,888 |
Total Assets | £1,052,871 | £930,224 | £1,018,174 | £1,090,935 | £1,221,900 | £1,054,757 | £1,492,878 |
Current Liabilities | £349,922 | £261,124 | £322,297 | £390,321 | £528,267 | £347,015 | £758,813 |
Net Current Assets | £702,949 | £669,100 | £695,877 | £700,614 | £693,633 | £707,742 | £734,065 |
Total Net Worth | £731,503 | £705,043 | £717,290 | £724,449 | £719,342 | £742,297 | £771,855 |
Director
Appointed on 22 July 1997
Nationality: Irish
Occupation: Computer Engineer
Month of birth: March 1961
19
Orley Farm Road
Harrow On The Hill
Middlesex
HA1 3PF
Secretary
Appointed on 22 July 1997
Resigned on 2 August 2001
23 Whitchurch Gardens
Edgware
Middlesex
HA8 6PF
Secretary
Appointed on 2 August 2001
Resigned on 1 May 2005
Flat 5
9 Cosway Street
Marylebone
London
NW1 5NR
Secretary
Appointed on 1 May 2005
Resigned on 1 July 2010
23
Whitchurch Gardens
Edgware
Middlesex
HA8 6PF
Corporate Nominee Secretary
Appointed on 22 July 1997
Resigned on 22 July 1997
46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Corporate Nominee Director
Appointed on 22 July 1997
Resigned on 22 July 1997
46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7R823. Transaction: MzE4MTE5NTY4NWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A15JFD. Transaction: MzE3OTgyNzk1MmFkaXF6a2N4.
Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9B5D. Transaction: MzE1MzU5NTI2N2FkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2AXTC. Transaction: MzE1MTgzNjk1M2FkaXF6a2N4.
Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21JIP. Transaction: MzEyODM2ODQxNWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BE6TGQ. Transaction: MzEyNjkwMDExNmFkaXF6a2N4.
Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGV3E. Transaction: MzEwNDQzODYxOWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37US3MJ. Transaction: MzEwMDA1MDI3MGFkaXF6a2N4.
Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7RVCH. Transaction: MzA4NDQyNjczMWFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIH3O0. Transaction: MzA4MTc0NjUwM2FkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DNEYE3. Transaction: MzA2MTMwMzY1MmFkaXF6a2N4.
Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUELT. Transaction: MzA2MTIzMTA5MWFkaXF6a2N4.
Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XF2V0WIN. Transaction: MzA0MTc1NzMzMGFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOK65W9Y. Transaction: MzA0MTU5OTIxM2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX7CKM3Z. Transaction: MzAyMDc2MjQzMmFkaXF6a2N4.
Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XO3CKLX2. Transaction: MzAyMDEyNzI2MGFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO3CJLX1. Transaction: MzAyMDEyNzE4MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XO3CILX0. Transaction: MzAyMDEyNzE3OGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOT2PBSL. Transaction: MjAzNzgzNzE3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWMMABSE. Transaction: MjAzNzczNjAwOWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XWMM7BSB. Transaction: MjAzNzcyMjc0M2FkaXF6a2N4.
Category: Address. Type: 190. Barcode: XWMM9BSD. Transaction: MjAzNzcyMjc1MGFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XWMM8BSC. Transaction: MjAzNzcyMjc0NWFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AODMJ2N5. Transaction: MjAxMjA2MDA1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMRAU2HX. Transaction: MjAxMTY4OTQ3MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XMRAT2HW. Transaction: MjAxMTY4OTE4MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ACH5N1A6. Transaction: MjAwODg1MTEzNGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ACH5O1A7. Transaction: MjAwODg1MDgxM2FkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNTIxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MzY5ODEwM2FkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwMDExNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTUyODc0MmFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQ2NzI1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Mjc0OTE0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzc3NTIyMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExNjUxODMwMmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA0ODExNjcwNmFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NjU4NzU4MWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA1MTA1NTU5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MzgxOTc1OWFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU4MzE5M2FkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA1NDcyMzAzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzE3ODIzNWFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNzMyMzczM2FkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDAxNzgyMjIyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjQ2Mjg3M2FkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AAMD. Transaction: MDE0NDg0OTA3N2FkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI4MzA0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNzQ5OTA1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NTc0MjA0MWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDE0OTgzMDgwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NzAyMTU5MGFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQxNzkxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTk5MTUyM2FkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDAzODQ2MjM1MmFkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ3Njg5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyODUyMjI3N2FkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDEyMDIxNDM4MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyMDQyODY4NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDczMjI1OWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDExOTU3MTEzNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzNDUzMTQ2MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExOTgxODQ1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTYwOTgzN2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE1MDg1NDg1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAwODk4NjQxNGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ2NzAxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNTAyMDkyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1Nzg2MDIxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4ODcyNDk1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NTM3NjEwNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ3MTMyOWFkaXF6a2N4.