A1 Computer Services Limited

Company Registration Number: 05145154

Company registered in England and Wales

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A1 Computer Services Limited is a Private Company Limited by Shares first registered on 3 June 2004.

Registered Address

1 PODMORE ROAD
LONDON
SW18 1AJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW18 1AJ

Registration Data

Company Number

05145154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

47910 - Retail sale via mail order houses or via Internet

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,949£82,477£45,246£41,299£60,885£59,477
of which Cash £0£0£10,820£11,064£10,939£23,639
Total Assets £28,949£82,477£45,246£41,299£60,885£59,477
Current Liabilities £28,929£82,453£44,618£29,690£42,586£39,924
Net Current Assets £20£24£628£11,609£18,299£19,553
Total Net Worth £20£24£628£11,609£18,258£19,337

Previous Names

No previous names

Company Officers

  • DONNELLY, Sean Patrick

    Secretary

    Appointed on 3 June 2004

     

    1 Podmore Road
    London
    SW18 1AJ

  • DONNELLY, Sean Patrick

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: February 1965

    1 Podmore Road
    London
    SW18 1AJ

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • THWAITES, Simon Alexander

    Director

    Appointed on 3 June 2004

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Sales

    Month of birth: February 1961

    1 Podmore Road
    London
    SW18 1AJ

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPUNS. Transaction: MzE1MDEzODUwOWFkaXF6a2N4.

  2. 3 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZFSIY. Transaction: MzE0MzI5MjM5NWFkaXF6a2N4.

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

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZT1C. Transaction: MzEyNDU1NzY2NWFkaXF6a2N4.

  4. 4 June 2015 Termination of appointment of Simon Alexander Thwaites as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X48UZT14. Transaction: MzEyNDU1NzU0MmFkaXF6a2N4.

  5. 17 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43COVLL. Transaction: MzExOTMxMDMxMWFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5VUY. Transaction: MzEwMjI3OTk4OGFkaXF6a2N4.

  7. 20 June 2014 Director's details changed for Mr Simon Alexander Thwaites on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AG5T00. Transaction: MzEwMjI3OTA0MmFkaXF6a2N4.

  8. 20 June 2014 Secretary's details changed for Mr Sean Patrick Donnelly on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH03. Barcode: X3AG5SS2. Transaction: MzEwMjI3ODk0MGFkaXF6a2N4.

  9. 20 June 2014 Director's details changed for Mr Sean Patrick Donnelly on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AG5SEH. Transaction: MzEwMjI3ODgxM2FkaXF6a2N4.

  10. 15 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: X33QJGAP. Transaction: MzA5NjMyMTQwNGFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYIIB. Transaction: MzA3OTA2MTgwNWFkaXF6a2N4.

  12. 12 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZWP9QA. Transaction: MzA3MTAwMzU2NGFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCPZ4. Transaction: MzA1ODc0NzMzMGFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10F83BN. Transaction: MzA1MDY5NTQ0MGFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XSZXAUOD. Transaction: MzAzODIyODM4NGFkaXF6a2N4.

  16. 3 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XD761QHV. Transaction: MzAyOTY1ODU3N2FkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XS2KBKOU. Transaction: MzAxNzE2Mzg2MmFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Simon Alexander Thwaites on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XS2KAKOT. Transaction: MzAxNzE2MzQyMWFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Sean Patrick Donnelly on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XS2K9KOS. Transaction: MzAxNzE2MzQyMGFkaXF6a2N4.

  20. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1AS3EYF. Transaction: MzAwMjg4ODI0NGFkaXF6a2N4.

  21. 3 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI35RAE2. Transaction: MjAzNDI4NTkyMWFkaXF6a2N4.

  22. 16 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XJCHV6KU. Transaction: MjAyMzUzOTE1OGFkaXF6a2N4.

  23. 23 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VET0RY. Transaction: MjAwNzY1MTczNWFkaXF6a2N4.

  24. 15 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4MzkzMWFkaXF6a2N4.

  25. 27 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyOTcyMGFkaXF6a2N4.

  26. 27 June 2007 Registered office changed on 27/06/07 from: 19B wandsworth common westside london SW18 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkzODM1MmFkaXF6a2N4.

  27. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyODA3NWFkaXF6a2N4.

  28. 23 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4NTMyMmFkaXF6a2N4.

  29. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA4NTM4M2FkaXF6a2N4.

  30. 24 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1MzE2NGFkaXF6a2N4.

  31. 28 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwNDc5NmFkaXF6a2N4.

  32. 21 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2ODY3MmFkaXF6a2N4.

  33. 21 June 2004 Registered office changed on 21/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY2NTc4MmFkaXF6a2N4.

  34. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkxNDE2MmFkaXF6a2N4.

  35. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1MTExNmFkaXF6a2N4.

  36. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQwNzc3NWFkaXF6a2N4.

  37. 3 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM3MDQ3NmFkaXF6a2N4.

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