Company Information for COMPUTASTAT GROUP LIMITED
UNIT 1 WESTERN DRIVE, HENGROVE, BRISTOL, BS14 0AZ,
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Company Registration Number
02223638
Private Limited Company
Active |
Company Name | |
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COMPUTASTAT GROUP LIMITED | |
Legal Registered Office | |
UNIT 1 WESTERN DRIVE HENGROVE BRISTOL BS14 0AZ Other companies in RH1 | |
Company Number | 02223638 | |
---|---|---|
Company ID Number | 02223638 | |
Date formed | 1988-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 17:24:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES BATCHELOR |
||
NIGEL COPP |
||
KENNETH PHILIP GIBBS |
||
WILLIAM HORNBY GORE |
||
MICHAEL JOHN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ATIYAH |
Director | ||
ANDREW ATIYAH |
Director | ||
GRAEME CHRISTOPHER BURTON |
Director | ||
YVONNE SANDRA BALLARD |
Company Secretary | ||
WILLIAM BALLARD |
Director | ||
PHILIP HINDOIAN |
Director | ||
ROY PANNELL |
Director | ||
GLENN ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPM MEDIA LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
KEY MARKETING SERVICES LIMITED | Director | 2001-10-01 | CURRENT | 2001-09-13 | Active | |
BACK UP ENERGY LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SKINHEALTH UK LTD | Director | 2016-11-07 | CURRENT | 2011-05-09 | Active | |
PROVINCIAL HOTELS & INNS LIMITED | Director | 2016-05-26 | CURRENT | 2013-11-07 | Active | |
CT2 HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2012-10-17 | Active | |
LATCHAM DIRECT LIMITED | Director | 2015-01-05 | CURRENT | 2008-09-11 | Active | |
THE REEL FISH COMPANY LIMITED | Director | 2013-05-13 | CURRENT | 2009-05-28 | Dissolved 2015-08-11 | |
ASSURED MARINE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-05-30 | |
THE FOUNDLING MUSEUM | Director | 2012-10-29 | CURRENT | 1998-08-20 | Active | |
HYMERS COLLEGE TRUSTEE LIMITED | Director | 2012-09-09 | CURRENT | 2004-07-30 | Active | |
BLUEWAVE FOODS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED | Director | 2011-05-23 | CURRENT | 2002-03-12 | Active | |
HUNTINGTOWER INVESTMENT GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-01-09 | Dissolved 2013-12-20 | |
MANFIELD PARTNERS LIMITED | Director | 2010-06-03 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2007-03-14 | CURRENT | 2001-12-24 | Active | |
PMC ADVISERS LIMITED | Director | 1996-10-22 | CURRENT | 1996-07-03 | Dissolved 2016-11-22 | |
LATCHAM DIRECT LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORNBY GORE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Termination of appointment of Peter Charles Batchelor on 2023-02-17 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PHILIP GIBBS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022236380003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COPP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATIYAH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HORNBY GORE | |
AP01 | DIRECTOR APPOINTED MR KENNETH PHILIP GIBBS | |
AP03 | Appointment of Mr Peter Charles Batchelor as company secretary on 2017-04-13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ATIYAH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Unit 4, Gateway Trading Estate London Road Swanley Kent BR8 8GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATIYAH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BURTON | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Atiyah on 2015-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 4, GATEWAY TRADING ESTATE LONDON ROAD SWANLEY KENT BR8 8GA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE BALLARD | |
AP01 | DIRECTOR APPOINTED MR GRAEME BURTON | |
AP01 | DIRECTOR APPOINTED MR NIGEL COPP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINDOIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PANNELL | |
AR01 | 22/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATIYAH / 20/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATIYAH / 22/05/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COMPUTASTAT LIMITED CERTIFICATE ISSUED ON 22/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
RENT DEPOSIT DEED | Satisfied | GATEFINE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 258,013 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 294,107 |
Creditors Due Within One Year | 2012-12-31 | £ 294,107 |
Creditors Due Within One Year | 2011-12-31 | £ 421,707 |
Creditors and other liabilities
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 COMPUTASTAT GROUP LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 470,495 |
Cash Bank In Hand | 2012-12-31 | £ 463,621 |
Cash Bank In Hand | 2012-12-31 | £ 463,621 |
Cash Bank In Hand | 2011-12-31 | £ 402,871 |
Current Assets | 2013-12-31 | £ 696,801 |
Current Assets | 2012-12-31 | £ 632,578 |
Current Assets | 2012-12-31 | £ 632,578 |
Current Assets | 2011-12-31 | £ 713,046 |
Debtors | 2013-12-31 | £ 159,837 |
Debtors | 2012-12-31 | £ 163,253 |
Debtors | 2012-12-31 | £ 163,253 |
Debtors | 2011-12-31 | £ 304,475 |
Fixed Assets | 2013-12-31 | £ 8,564 |
Fixed Assets | 2012-12-31 | £ 20,889 |
Fixed Assets | 2012-12-31 | £ 20,889 |
Fixed Assets | 2011-12-31 | £ 35,060 |
Shareholder Funds | 2013-12-31 | £ 447,352 |
Shareholder Funds | 2012-12-31 | £ 359,360 |
Shareholder Funds | 2012-12-31 | £ 359,360 |
Shareholder Funds | 2011-12-31 | £ 326,399 |
Stocks Inventory | 2013-12-31 | £ 66,469 |
Stocks Inventory | 2012-12-31 | £ 5,704 |
Stocks Inventory | 2012-12-31 | £ 5,704 |
Stocks Inventory | 2011-12-31 | £ 5,700 |
Tangible Fixed Assets | 2013-12-31 | £ 8,562 |
Tangible Fixed Assets | 2012-12-31 | £ 20,887 |
Tangible Fixed Assets | 2012-12-31 | £ 20,887 |
Tangible Fixed Assets | 2011-12-31 | £ 31,058 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Test Valley Borough Council | |
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Supplies & Services |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Brighton & Hove City Council | |
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Local Tax Collection |
Brighton & Hove City Council | |
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Local Tax Collection |
Brighton & Hove City Council | |
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Local Tax Collection |
Brighton & Hove City Council | |
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Local Tax Collection |
Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Local Tax Collection |
Brighton & Hove City Council | |
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Local Tax Collection |
Brighton & Hove City Council | |
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Local Tax Collection |
Brighton & Hove City Council | |
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Local Tax Collection |
Test Valley Borough Council | |
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Supplies & Services |
Brighton & Hove City Council | |
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Local Tax Collection |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Christchurch Borough Council | |
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Borough of Poole | |
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Printing |
Runnymede Borough Council | |
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Test Valley Borough Council | |
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Supplies & Services |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Borough of Poole | |
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Printing |
East Dorset Council | |
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East Dorset Council | |
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Broxbourne Council | |
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Selby District Council | |
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Benefit Letters 2014/15 |
Selby District Council | |
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Annual Billing 2014/15 |
Test Valley Borough Council | |
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Supplies & Services |
Runnymede Borough Council | |
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Broxbourne Council | |
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Runnymede Borough Council | |
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Broxbourne Council | |
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Borough of Poole | |
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Borough of Poole | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Borough of Poole | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Brighton and Hove City Council | |
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Elmbridge Borough Council | |
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Elmbridge Borough Council | |
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Elmbridge Borough Council | |
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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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |