64 Computers Limited

Company Registration Number: 05797966

Company registered in England and Wales

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64 Computers Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Windsor, Berkshire.

Registered Address

17 HARWOOD GARDENS
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2LJ

There are 33 companies currently registered at this postcode, including this one.

All companies at SL4 2LJ

Registration Data

Company Number

05797966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,130£10,210£15,130£22,857£28,760£43,195
of which Cash £0£0£0£5,632£0£218
Total Assets £12,130£10,210£15,130£22,857£28,760£43,195
Current Liabilities £14,902£27,705£22,154£27,831£130,665£115,770
Net Current Assets £-2,772£-17,495£-7,024£-4,974£-101,905£-72,575
Total Net Worth £-71,054£-83,558£-70,450£-64,484£-48,905£15,138

Previous Names

No previous names

Company Officers

  • AMIN, Mahendra Kumar

    Secretary

    Appointed on 27 April 2006

     

    220 Preston Hill
    Kenton
    Harrow
    Middlesex
    HA3 9UJ

  • AMIN, Mahendra Kumar

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    220 Preston Hill
    Kenton
    Harrow
    Middlesex
    HA3 9UJ

  • PATEL, Vivek

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    85 Langdale Road
    Thornton Heath
    Surrey
    CR7 7PT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3DQH. Transaction: MzE0NzQ5NjY0NWFkaXF6a2N4.

  2. 12 October 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HWEAFU. Transaction: MzEzMjgzNzMzMmFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X489XKTD. Transaction: MzEyMzk2OTQwOGFkaXF6a2N4.

  4. 5 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FS55S1. Transaction: MzEwNjk3Mzc3MGFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNZX4. Transaction: MzA5OTI4MDYyOGFkaXF6a2N4.

  6. 13 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GFHOGJ. Transaction: MzA4NDk4Njc1M2FkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5QEI. Transaction: MzA3ODEyNzYxNGFkaXF6a2N4.

  8. 16 May 2013 Registered office address changed from Dawes Court House High Street Esher Surrey KT10 9QD on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J5QEA. Transaction: MzA3ODEyNzU0N2FkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1I9YNCX. Transaction: MzA2NDk0MTExNGFkaXF6a2N4.

  10. 25 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19O01P5. Transaction: MzA1ODEwMDQ3OWFkaXF6a2N4.

  11. 17 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZIN9YDY. Transaction: MzA0NTU5NzA5MmFkaXF6a2N4.

  12. 30 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XH9G9TQV. Transaction: MzAzNjM2NzQ3OGFkaXF6a2N4.

  13. 10 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADG7UN7Y. Transaction: MzAyMzA5MjA1MWFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XTP2WLNL. Transaction: MzAxOTQwNDE5NGFkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Mahendra Kumar Amin on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XTP2ULNJ. Transaction: MzAxOTQwMzYyMWFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Vivek Patel on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XTP2VLNK. Transaction: MzAxOTQwMzYyMmFkaXF6a2N4.

  17. 5 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3HRKFCW. Transaction: MzAwNDMzNzY1N2FkaXF6a2N4.

  18. 10 July 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOSCBF7. Transaction: MjAzNjg4MTkwMGFkaXF6a2N4.

  19. 10 July 2009 Ad 30/04/08\gbp si [email protected]=99\gbp ic 100/199\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSORCBF6. Transaction: MjAzNjg4MTQwOWFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATKPA4C2. Transaction: MjAxNjcwOTYwOWFkaXF6a2N4.

  21. 26 September 2008 Ad 28/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA6OS3GP. Transaction: MjAxNDIzMjQ2NWFkaXF6a2N4.

  22. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBM0ZA0. Transaction: MjAwNDMwNDMxN2FkaXF6a2N4.

  23. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1MTQwNGFkaXF6a2N4.

  24. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ5NTA5NWFkaXF6a2N4.

  25. 21 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NDk4MWFkaXF6a2N4.

  26. 27 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc5MTg0OGFkaXF6a2N4.

  27. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4MTIzNWFkaXF6a2N4.

  28. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU3MjIyNGFkaXF6a2N4.

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