Company Information for COMPULAB LIMITED
1A SHAKESPEARE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6RN,
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Company Registration Number
03328614
Private Limited Company
Active |
Company Name | |
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COMPULAB LIMITED | |
Legal Registered Office | |
1A SHAKESPEARE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6RN Other companies in NN6 | |
Company Number | 03328614 | |
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Company ID Number | 03328614 | |
Date formed | 1997-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB105679506 |
Last Datalog update: | 2024-03-07 00:32:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPULAB | JURONG WEST CENTRAL 1 Singapore 640692 | Dissolved | Company formed on the 2013-11-15 | |
Compulab Embedded Systems, Inc. | Delaware | Unknown | ||
COMPULAB HEALTH CARE SYSTEMS CORPORATION | 4875 NORTH FEDERAL HIGHWAY FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1990-11-30 | |
COMPULAB INVESTMENTS, LLC | 3201 BAYVIEW DRIVE FORT LAUDERDALE FL 33306 | Inactive | Company formed on the 2006-01-17 | |
COMPULAB INC | Georgia | Unknown | ||
COMPULAB INCORPORATED | New Jersey | Unknown | ||
COMPULAB INC | Georgia | Unknown | ||
COMPULAB INC | Idaho | Unknown | ||
COMPULAB SOLUTIONS LLC | 43-10 23RD STREET FOURTH FLOOR LONG ISLAND CITY NY 11101 | Active | Company formed on the 2001-08-01 | |
COMPULAB TRADING & IT SOLUTION | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2010-03-28 | |
COMPULAB USA, LLC | 3700 S. LAS VEGAS BLVD. #1176 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 2008-02-08 | |
COMPULAB, LLC | 16615 E PHILLIPS PLACE ENGLEWOOD CO 80112 | Delinquent | Company formed on the 2008-02-27 | |
COMPULAB, LLC | 16615 E PHILLIPS PLACE ENGLEWOOD CO 80112 | Voluntarily Dissolved | Company formed on the 2008-02-12 | |
Compulab, Inc. | 3660 Wilshire Blvd #344 Los Angeles CA 90010 | FTB Suspended | Company formed on the 1979-01-29 | |
Compulab, Inc. | 2553 Strozier Ave South El Monte CA 91733 | SOS/FTB Suspended | Company formed on the 1981-07-07 | |
COMPULAB, INC. | 122 MINORCA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 1988-12-29 | |
COMPULABS PTY LTD | VIC 3181 | Dissolved | Company formed on the 2002-07-16 | |
COMPULABS TECHNOLOGIES | JALAN MASJID Singapore 418944 | Dissolved | Company formed on the 2008-09-10 | |
COMPULABS ETC LLC | 2781 GLEN GARDEN DR FORT WORTH TX 76119 | Active | Company formed on the 2016-10-20 | |
COMPULABS DEVELOPMENT LLC | 5125 WICHITA ST UNIT 15844 FORT WORTH TX 76119 | Active | Company formed on the 2016-10-04 |
Officer | Role | Date Appointed |
---|---|---|
DIANA JEAN O'NEIL |
||
NEIL O'NEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM PAYNE |
Company Secretary | ||
JOHN WILLIAM PAYNE |
Director | ||
RAFFAELLO JOHN COWAN BOSCARDI |
Director | ||
DIANA JEAN O'NEIL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE NAPOLEON FILMS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
MIDAS LIGHT FILMS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
RE-TAIL.CO.UK MART LTD | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NEIL O'NEIL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL O'NEIL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM Milrose House East End Scaldwell Northampton NN6 9LB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA JEAN O'NEIL | |
PSC07 | CESSATION OF DIANA JEAN O'NEIL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM Milrose House East End Scaldwell Northamptonshire NN6 9LB | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO COWAN BOSCARDI | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PAYNE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'NEIL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JEAN O'NEIL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLO JOHN COWAN BOSCARDI / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLO COWAN BOSCARDI / 05/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/04/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
RES04 | £ NC 500/1000 30/04/0 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 19 BEECHWOOD CLOSE BURWASH ETCHINGHAM EAST SUSSEX TN19 7BS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/98 | |
363s | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2013-03-31 | £ 34,601 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 33,748 |
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 COMPULAB LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,270 |
Cash Bank In Hand | 2012-03-31 | £ 5,126 |
Current Assets | 2013-03-31 | £ 16,229 |
Current Assets | 2012-03-31 | £ 17,386 |
Debtors | 2013-03-31 | £ 14,959 |
Debtors | 2012-03-31 | £ 12,260 |
Shareholder Funds | 2013-03-31 | £ 1,476 |
Tangible Fixed Assets | 2013-03-31 | £ 19,848 |
Tangible Fixed Assets | 2012-03-31 | £ 16,565 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as COMPULAB LIMITED are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
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. |