1st Computer Traders Limited

Company Registration Number: 05985380

Company registered in England and Wales

Approximate Location Map
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1st Computer Traders Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Tamworth, Staffordshire.

Registered Address

DISKLABS HOUSE
GALENA CLOSE
TAMWORTH
STAFFORDSHIRE
ENGLAND
B77 4AS

There are 17 companies currently registered at this postcode, including this one.

All companies at B77 4AS

Registration Data

Company Number

05985380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • DISKLABS LIMITED, active until 17 December 2008

Company Officers

  • JONES, Matthew Julian Rupert

    Secretary

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Hollymount
    2 Manor Drive
    Sutton Coldfield
    West Midlands
    B73 6ER

  • JONES, Matthew Julian Rupert

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Hollymount
    2 Manor Drive
    Sutton Coldfield
    West Midlands
    B73 6ER

  • STEGGLES, Simon Paul

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    37 Streather Road
    Four Oaks
    Sutton Coldfield
    B75 6RB

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OZC9. Transaction: MzE2MjMxMzg4NGFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FKZFXT. Transaction: MzE1NzQ1ODQ5NGFkaXF6a2N4.

  3. 21 January 2016 Registered office address changed from Units 6 & 7 Mercian Park Felspar Road Tamworth Staffordshire B77 4DP to Disklabs House Galena Close Tamworth Staffordshire B77 4AS on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2N3XU. Transaction: MzE0MDIwNzM5MWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2PTS. Transaction: MzEzNDg3OTU0N2FkaXF6a2N4.

  5. 18 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2C9XD. Transaction: MzEyOTE3OTUwMGFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8WP7. Transaction: MzExMjI2MjEwOGFkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHQU63. Transaction: MzEwNjU3NzUwMWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M497EI. Transaction: MzA4OTY3MTIxOGFkaXF6a2N4.

  9. 19 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2HZKX. Transaction: MzA4MzQ5NTQ1NGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KWRS. Transaction: MzA2Nzk5NDA0N2FkaXF6a2N4.

  11. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBH6XF. Transaction: MzA2MzE3MzU3M2FkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XI2FOZP8. Transaction: MzA0ODIxOTM1NGFkaXF6a2N4.

  13. 22 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XTQSCXR8. Transaction: MzA0NDI2MjA4OGFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XX3OBOZJ. Transaction: MzAyNjc5MzM2M2FkaXF6a2N4.

  15. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0QNTMSH. Transaction: MzAyMTg3NjAxOGFkaXF6a2N4.

  16. 27 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X7XRCFBU. Transaction: MzAwMzg0MjcxNGFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Simon Paul Steggles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7XRBFBT. Transaction: MzAwMzg0MTI0OWFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Mr Matthew Julian Rupert Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7XRAFBS. Transaction: MzAwMzg0MTI0NWFkaXF6a2N4.

  19. 23 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XQHMHEBW. Transaction: MzAwMTM2NjI5OGFkaXF6a2N4.

  20. 23 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHMS5W7. Transaction: MjAyMTE2NTg0N2FkaXF6a2N4.

  21. 17 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CZJNA5QM. Transaction: MjAyMDU1MTQ4N2FkaXF6a2N4.

  22. 8 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XJILO23C. Transaction: MjAxMDYzMDUzMGFkaXF6a2N4.

  23. 14 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNDE3MGFkaXF6a2N4.

  24. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwMTM5NWFkaXF6a2N4.

  25. 15 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwMDk2N2FkaXF6a2N4.

  26. 17 November 2006 Ad 01/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYyNDI5MmFkaXF6a2N4.

  27. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5NTAxNGFkaXF6a2N4.

  28. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIzNDE0OWFkaXF6a2N4.

  29. 17 November 2006 Registered office changed on 17/11/06 from: corner chambers 590A kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5NTAxM2FkaXF6a2N4.

  30. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM4ODkxNGFkaXF6a2N4.

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