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Company Information for

HAPPY COMPUTERS LIMITED

9 ALIE STREET, LONDON, E1 8DE,
Company Registration Number
02198980
Private Limited Company
Active

Company Overview

About Happy Computers Ltd
HAPPY COMPUTERS LIMITED was founded on 1987-11-26 and has its registered office in London. The organisation's status is listed as "Active". Happy Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAPPY COMPUTERS LIMITED
 
Legal Registered Office
9 ALIE STREET
LONDON
E1 8DE
Other companies in E1
 
Filing Information
Company Number 02198980
Company ID Number 02198980
Date formed 1987-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB506781440  
Last Datalog update: 2024-03-06 07:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY COMPUTERS LIMITED
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Companies with same name HAPPY COMPUTERS LIMITED
The following companies were found which have the same name as HAPPY COMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPPY COMPUTERS INC British Columbia Voluntary dissolved
HAPPY COMPUTERS, LLC 357 Glendale Ave. Valparaiso FL 32578 Active Company formed on the 2007-01-18
HAPPY COMPUTERS SERVICES LLC 13624 TAMIAMI TRL NORTH PORT FL 34287 Inactive Company formed on the 2008-04-21
HAPPY COMPUTERS OF FLORIDA, LLC 1728 N.E. MIAMI GARDENS DRIVE NORTH MIAMI BEACH FL 33179 Active Company formed on the 2018-08-08
HAPPY COMPUTERS INC California Unknown

Company Officers of HAPPY COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
HENRY ANGUS JAMES STEWART
 Company Secretary 1993-10-01
ROY PETER ACKERMAN
 Director 1993-10-01
CATHY BUSANI
 Director 1999-12-01
RONALD WILLIAM ORME
 Director 2015-02-05
HENRY ANGUS JAMES STEWART
 Director 1991-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DAVID QUARRY
 Director 2003-11-25 2011-10-17
JANE ELIZABETH ASHLEY
 Company Secretary 1991-06-05 1993-10-01
JANE ELIZABETH ASHLEY
 Director 1991-06-05 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY PETER ACKERMAN GRIT: BREAKTHROUGH PROGRAMMES Director 2008-06-26 CURRENT 1994-05-19 Active
RONALD WILLIAM ORME SWANSONG ENTERPRISES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-04-05
RONALD WILLIAM ORME ATTENTIVA LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2014-10-21
RONALD WILLIAM ORME E3 TRAINING & CONSULTANCY LIMITED Director 2003-11-10 CURRENT 2003-11-10 Dissolved 2018-05-29
HENRY ANGUS JAMES STEWART LOCAL SCHOOLS NETWORK C.I.C. Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14FULL ACCOUNTS MADE UP TO 30/09/23
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-01-23FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-23AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-08-11RES01ADOPT ARTICLES 11/08/22
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-07-08MEM/ARTSARTICLES OF ASSOCIATION
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM ORME
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-01-23AAMDAmended small company accounts made up to 2018-09-30
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 6918.82
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ANGUS JAMES STEWART
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 6918.82
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-08-04CH01Director's details changed for Mr Henry Angus James Stewart on 2017-06-01
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 6918.82
2016-06-27AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 6918.82
2015-09-28AR0105/06/15 ANNUAL RETURN FULL LIST
2015-09-28ANNOTATIONReplaced
2015-09-28ANNOTATIONReplacement
2015-08-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-12AP01DIRECTOR APPOINTED RONALD WILLIAM ORME
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM CITYSIDE HOUSE 40 ADLER STREET LONDON E1 1EE
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, CITYSIDE HOUSE, 40 ADLER STREET, LONDON, E1 1EE
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 6918.82
2014-06-12AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-06-12AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-26AR0105/06/12 ANNUAL RETURN FULL LIST
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH QUARRY
2011-06-14AR0105/06/11 ANNUAL RETURN FULL LIST
2011-05-23AAMDAmended full accounts made up to 2010-09-30
2011-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-28AR0105/06/10 FULL LIST
2009-07-28363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-10AUDAUDITOR'S RESIGNATION
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-23AUDAUDITOR'S RESIGNATION
2008-09-01363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-21363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-1688(2)RAD 02/11/06--------- £ SI 7619@.01=76 £ IC 6842/6918
2006-10-0488(2)RAD 14/08/06--------- £ SI 7000@.01=70 £ IC 6772/6842
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-06363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-12-2988(2)RAD 30/03/05--------- £ SI 7000@.01
2005-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-22288aNEW DIRECTOR APPOINTED
2003-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-28123NC INC ALREADY ADJUSTED 11/11/03
2003-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-28RES04£ NC 5527/7084 11/11/0
2003-11-2888(2)RAD 11/11/03--------- £ SI 134053@.01=1340 £ IC 5362/6702
2003-08-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-08363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-27353LOCATION OF REGISTER OF MEMBERS
2002-08-27363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-08-27190LOCATION OF DEBENTURE REGISTER
2002-07-26RES04NC INC ALREADY ADJUSTED 03/05/01
2002-07-26123£ NC 5327/5527 03/05/01
2002-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-2688(2)RAD 03/05/01--------- £ SI 933@.01
2002-07-2688(2)RAD 03/05/01--------- £ SI 2170@.01
2001-08-15363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-17363aRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-07122S-DIV 23/05/00
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 2ND FLOOR ST.JAMES HOUSE 10 ROSEBERY AVENUE LONDON EC1R 4TD
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 2ND FLOOR ST.JAMES HOUSE, 10 ROSEBERY AVENUE, LONDON, EC1R 4TD
2000-05-09395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-17363aRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-06-16363aRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-04287REGISTERED OFFICE CHANGED ON 04/07/97 FROM: WICKLOW MILL 31 WICKLOW STREET LONDON WC1 9JX
1997-07-04363aRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-08-19363aRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-02AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-05363xRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education



Licences & Regulatory approval
We could not find any licences issued to HAPPY COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPPY COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2000-01-25 Outstanding P&O PROPERTY HOLDINGS LIMITED
MORTGAGE DEBENTURE 1994-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1993-11-26 Outstanding THETA PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of HAPPY COMPUTERS LIMITED registering or being granted any patents
Domain Names

HAPPY COMPUTERS LIMITED owns 1 domain names.

learnfish.co.uk  

Trademarks
We have not found any records of HAPPY COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAPPY COMPUTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-8 GBP £950 COMPUTER TRAINING
SHEFFIELD CITY COUNCIL 2015-7 GBP £990 COMPUTER TRAINING
SHEFFIELD CITY COUNCIL 2015-6 GBP £950 COMPUTER TRAINING
SHEFFIELD CITY COUNCIL 2015-5 GBP £475 COMPUTER TRAINING
SHEFFIELD CITY COUNCIL 2015-3 GBP £1,425 COMPUTER TRAINING
SHEFFIELD CITY COUNCIL 2015-2 GBP £950 COMPUTER TRAINING
London Borough of Lambeth 2015-2 GBP £1,850 STAFF DEVELOPMENT AND TRAINING
SHEFFIELD CITY COUNCIL 2015-1 GBP £950 COMPUTER TRAINING
SHEFFIELD CITY COUNCIL 2014-12 GBP £2,375 COMPUTER TRAINING
London Borough of Hackney 2014-5 GBP £2,040
London Borough of Havering 2014-4 GBP £1,080
London Borough of Hackney 2014-4 GBP £6,480
Sheffield City Council 2014-3 GBP £1,500
London Borough of Havering 2014-3 GBP £1,960
London Borough of Hackney 2014-3 GBP £12,730
Sheffield City Council 2014-2 GBP £1,125
London Borough of Hackney 2014-2 GBP £14,250
Lewisham Council 2014-2 GBP £725
London Borough of Havering 2014-1 GBP £1,280
London Borough of Barnet Council 2014-1 GBP £800 Training
Sheffield City Council 2014-1 GBP £375
London Borough of Hackney 2014-1 GBP £1,900
Sheffield City Council 2013-12 GBP £750
Sheffield City Council 2013-11 GBP £1,475
London Borough of Hackney 2013-11 GBP £9,570
Ministry of Defence 2013-10 GBP £50,869
London Borough of Hackney 2013-10 GBP £5,575
Ministry of Defence 2013-8 GBP £55,028
London Borough of Hackney 2013-8 GBP £5,440
Ministry of Defence 2013-6 GBP £29,040
London Borough of Hackney 2013-6 GBP £725
Ministry of Defence 2013-5 GBP £31,460
London Borough of Hackney 2013-5 GBP £3,600
City of London 2013-4 GBP £1,500 Indirect Employee Expenses
London Borough of Hackney 2013-4 GBP £1,385
Ministry of Defence 2013-3 GBP £28,435
London Borough of Barnet Council 2013-3 GBP £640 Staff Training
London Borough of Hackney 2013-3 GBP £1,385
Ministry of Defence 2013-2 GBP £91,905
London Borough of Barnet Council 2013-2 GBP £1,215 Staff Training
London Borough of Hackney 2013-2 GBP £9,055
London Borough of Hackney 2013-1 GBP £1,975
London Borough of Hackney 2012-12 GBP £1,970
London Borough of Hackney 2012-11 GBP £7,145
London Borough of Hackney 2012-10 GBP £1,180
London Borough of Hackney 2012-9 GBP £2,415
London Borough of Redbridge 2012-8 GBP £560 External Training
London Borough of Hackney 2012-8 GBP £2,170
London Borough of Hackney 2012-7 GBP £4,840
London Borough of Hackney 2012-6 GBP £2,100
London Borough of Hackney 2012-5 GBP £1,250
London Borough of Hackney 2012-4 GBP £2,755
London Borough of Hackney 2012-3 GBP £4,780
London Borough of Havering 2012-2 GBP £1,080
London Borough of Hackney 2012-1 GBP £725
Royal Borough of Greenwich 2011-5 GBP £810
Manchester City Council 2011-2 GBP £4,050 Subsistence and Conference Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPY COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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