19 Computing (UK) Limited

Company Registration Number: 05756440

Company registered in England and Wales

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19 Computing (UK) Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Fareham, Hampshire.

Registered Address

203 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0EN

There are 269 companies currently registered at this postcode, including this one.

All companies at PO16 0EN

Registration Data

Company Number

05756440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,584£63,272£67,422£76,484£44,952£33,925
of which Cash £14,071£7,087£10,459£1,639£0£0
Total Assets £59,584£63,272£67,422£76,484£44,952£33,925
Current Liabilities £19,281£18,319£21,863£40,788£34,840£35,510
Net Current Assets £40,303£44,953£45,559£35,696£10,112£-1,585
Total Net Worth £6,132£7,216£10,999£10,660£12,862£2,987

Previous Names

No previous names

Company Officers

  • CLAY, James William Michael

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1982

    9
    Maple Wood
    Havant
    Hampshire
    PO9 3JB
    England

  • MENGHAM SECRETARIAL AGENCIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2006

    Resigned on 23 December 2010

    The Old Surgery
    19 Mengham Lane
    Hayling Island
    Hampshire
    PO11 9JT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2006

    Resigned on 28 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2006

    Resigned on 28 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85BQ8. Transaction: MzE1MjkyNzQ1M2FkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI15DS. Transaction: MzE1MjIxNDMwNmFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVHOZ7. Transaction: MzEzNTg0ODk1M2FkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6JSA. Transaction: MzEyNzIxMDU4MWFkaXF6a2N4.

  5. 2 February 2015 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DSZB6. Transaction: MzExNjQ5OTg1MmFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3SJOA. Transaction: MzEwOTk4MjE3OGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ9NM. Transaction: MzEwMjE0MTIxNWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCF6WB. Transaction: MzA5MDgxNjc3MGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN50W. Transaction: MzA4Mjk0MTQzN2FkaXF6a2N4.

  10. 8 August 2013 Director's details changed for James William Michael Clay on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECN50O. Transaction: MzA4Mjk0MTI5NmFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCKVV. Transaction: MzA2OTM3MTk1OGFkaXF6a2N4.

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

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D156GQ. Transaction: MzA2MDczNjE1NGFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X170HEO2. Transaction: MzA1NTkzNDA2MGFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XY7FPY48. Transaction: MzA0NDkwNjA5OGFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XBLNBT8S. Transaction: MzAzNTQ3NDMwNWFkaXF6a2N4.

  16. 23 December 2010 Termination of appointment of Mengham Secretarial Agencies Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBJ3SQ6I. Transaction: MzAyOTI5Mzc2MWFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X34B6PIS. Transaction: MzAyNzg0MjM1N2FkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XM2QVJE3. Transaction: MzAxNDI0NDA4NmFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for James William Michael Clay on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XM2QUJE2. Transaction: MzAxNDE4NDg4MmFkaXF6a2N4.

  20. 24 February 2010 Registered office address changed from 100 the Brow Waterlooville Hampshire PO7 5DA United Kingdom on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLDFCHSV. Transaction: MzAxMDE0NjAyMmFkaXF6a2N4.

  21. 14 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1FDBD7Y. Transaction: MjA0MTIzNzk0NWFkaXF6a2N4.

  22. 21 May 2009 Registered office changed on 21/05/2009 from the old surgery 19 mengham lane hayling island hampshire PO11 9JT [View PDF]

    Category: Address. Type: 287. Barcode: XFEMFA12. Transaction: MjAzMzQ3NzU0NmFkaXF6a2N4.

  23. 6 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YPO8P8. Transaction: MjAyOTkzNDczNWFkaXF6a2N4.

  24. 6 April 2009 Registered office changed on 06/04/2009 from the old surgery 10 mengham lane hayling island hampshire PO11 9JT [View PDF]

    Category: Address. Type: 287. Barcode: X3YPL8P5. Transaction: MjAyOTg2NTExMmFkaXF6a2N4.

  25. 6 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3YPM8P6. Transaction: MjAyOTg2NTExNGFkaXF6a2N4.

  26. 6 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3YPN8P7. Transaction: MjAyOTg2NTExOWFkaXF6a2N4.

  27. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADSTF39Z. Transaction: MjAxMzc0MDIzNmFkaXF6a2N4.

  28. 15 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0FGYWG. Transaction: MjAwMzMwOTc0MmFkaXF6a2N4.

  29. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNDA5OGFkaXF6a2N4.

  30. 11 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MDQxNmFkaXF6a2N4.

  31. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkyOTczOWFkaXF6a2N4.

  32. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA1MDI5NmFkaXF6a2N4.

  33. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgxMTkwOWFkaXF6a2N4.

  34. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0MDc3NmFkaXF6a2N4.

  35. 12 April 2006 Registered office changed on 12/04/06 from: the old surgery, 19 mengham lane hayling island hampshire PO11 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg0NjEyNGFkaXF6a2N4.

  36. 12 April 2006 Ad 29/03/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ3MTQ3NmFkaXF6a2N4.

  37. 30 March 2006 £ nc 1000/50000 28/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTE5MTMyMWFkaXF6a2N4.

  38. 30 March 2006 Registered office changed on 30/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3NzQ4MGFkaXF6a2N4.

  39. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQyMjYyMWFkaXF6a2N4.

  40. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNjgyMmFkaXF6a2N4.

  41. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA5NzU3M2FkaXF6a2N4.

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