Alnwick Computerware Ltd.

Company Registration Number: 05451574

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alnwick Computerware Ltd. is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Alnwick, Northumberland.

Registered Address

ALNWICK COMPUTERWARE
MARKET PLACE
ALNWICK
NORTHUMBERLAND
NE66 1HS

There are 12 companies currently registered at this postcode, including this one.

All companies at NE66 1HS

Registration Data

Company Number

05451574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £136,126£70,994£74,080£67,575£85,561£78,157
of which Cash £0£86£271£85£208£286
Total Assets £136,126£70,994£74,080£67,575£85,561£78,157
Current Liabilities £97,027£60,283£94,232£79,650£79,632£72,479
Net Current Assets £39,099£10,711£-20,152£-12,075£5,929£5,678
Total Net Worth £49,945£14,725£-15,494£-6,489£11,442£12,427

Previous Names

No previous names

Company Officers

  • PINCHEN, Dawn

    Secretary

    Appointed on 12 May 2005

     

    Grayling
    North End
    Longhoughton
    Alnwick
    NE65 9DH

  • CARTER, Gareth William

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: I.T Manager

    Month of birth: August 1985

    7 St Mary Lane
    St Mary Park
    Morpeth
    Northumberland
    NE61 6BL
    England

  • PINCHEN, Dawn

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1972

    Grayling
    North End
    Longhoughton
    Alnwick
    NE65 9DH

  • PINCHEN, Stephen Paul

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1970

    Grayling
    North End
    Longhoughton
    Northumberland
    NE66 3JG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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.

Latest Filings

  1. 1 July 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAAQM9. Transaction: MzE1MjA5NjYxNGFkaXF6a2N4.

  2. 20 June 2016 Appointment of Mr Gareth William Carter as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JSCIY. Transaction: MzE1MTA5ODA1M2FkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57S9MCX. Transaction: MzE0OTgyNzMwNWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X487BS8H. Transaction: MzEyMzg4ODYxNmFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45F5B6J. Transaction: MzEyMTY3MTY4NWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEIV7. Transaction: MzEwMDEzMDYzMGFkaXF6a2N4.

  7. 9 May 2014 Registration of charge 054515740001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37HUWM9. Transaction: MzA5OTc0MTg4OWFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZGZ4RP. Transaction: MzA5MjY2Nzc1MGFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1GAEI. Transaction: MzA3OTQwOTAzMWFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28DU8PD. Transaction: MzA3NzkzNjkzOGFkaXF6a2N4.

  11. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFM0K9. Transaction: MzA1OTU1OTU0NmFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ2EP. Transaction: MzA1OTU1NTMyNmFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2JRSVFB. Transaction: MzAzOTc0MDczMWFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XN4EQU7T. Transaction: MzAzNzMwMjQ3OWFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XSMWAM8B. Transaction: MzAyMDY5ODk4OWFkaXF6a2N4.

  16. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC2FDL45. Transaction: MzAxODMyNzIyNGFkaXF6a2N4.

  17. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1UKQB1R. Transaction: MjAzNjAyNTI3M2FkaXF6a2N4.

  18. 16 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCMPAR6. Transaction: MjAzNTE1ODA2OWFkaXF6a2N4.

  19. 12 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AU6IG0IQ. Transaction: MjAwNzEwNzQ2NmFkaXF6a2N4.

  20. 29 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TQB04Y. Transaction: MjAwNjI3MzA4OWFkaXF6a2N4.

  21. 24 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MDczNWFkaXF6a2N4.

  22. 19 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1OTI1MWFkaXF6a2N4.

  23. 28 July 2006 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzM5MzQ4M2FkaXF6a2N4.

  24. 9 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1NDk0MWFkaXF6a2N4.

  25. 24 October 2005 Ad 12/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgzMzkwOWFkaXF6a2N4.

  26. 4 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg1Nzg2NGFkaXF6a2N4.

  27. 4 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc1NTQ4MmFkaXF6a2N4.

  28. 4 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM2NjY5NGFkaXF6a2N4.

  29. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEyNDQ0MWFkaXF6a2N4.

  30. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUzMDk4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.