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Home > England & Wales Companies > G R COMPUTER MANAGEMENT LIMITED
Company Information for

G R COMPUTER MANAGEMENT LIMITED

CLIVE HOUSE, ST FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6DU,
Company Registration Number
03420670
Private Limited Company
Active

Company Overview

About G R Computer Management Ltd
G R COMPUTER MANAGEMENT LIMITED was founded on 1997-08-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". G R Computer Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G R COMPUTER MANAGEMENT LIMITED
 
Legal Registered Office
CLIVE HOUSE
ST FAGANS
CARDIFF
SOUTH GLAMORGAN
CF5 6DU
Other companies in CF5
 
Filing Information
Company Number 03420670
Company ID Number 03420670
Date formed 1997-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692488778  
Last Datalog update: 2024-11-05 14:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G R COMPUTER MANAGEMENT LIMITED
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Company Officers of G R COMPUTER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GERAINT JOHN REES
 Company Secretary 1997-08-18
GERAINT JOHN REES
 Director 1997-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN REES
 Director 1997-08-18 2013-12-31
JULIE REES
 Director 1998-09-01 2013-12-31
ALFRED REES
 Director 1997-08-18 1998-08-31
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1997-08-18 1997-08-18
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1997-08-18 1997-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT JOHN REES CAPITAL ASSET MAINTENANCE (C.A.M) LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
GERAINT JOHN REES SMART MERCHANT SERVICES LTD Director 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
GERAINT JOHN REES GROSVENOR VENTURE CAPITAL LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
GERAINT JOHN REES REES INVESTMENT MANAGEMENT LTD Director 2014-03-11 CURRENT 2014-03-11 Active
GERAINT JOHN REES GJR (HOLDINGS) LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GERAINT JOHN REES MANHATTAN DIRECT (UK) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-11-04
GERAINT JOHN REES FARMOR RACING LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-10-21
GERAINT JOHN REES GR INVESTMENT PROPERTIES LTD Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-02-25
GERAINT JOHN REES CAPITAL ASSET MAINTENANCE (C.A.M) LTD Director 2007-07-03 CURRENT 2007-07-03 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
2024-10-2529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-2228/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-02-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 103
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 103
2015-09-04AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 103
2014-09-10AR0118/08/14 ANNUAL RETURN FULL LIST
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE REES
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN REES
2014-01-29AA01Current accounting period extended from 31/08/13 TO 28/02/14
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0118/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE REES / 18/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN REES / 18/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JOHN REES / 18/08/2010
2009-12-19AR0118/08/09 ANNUAL RETURN FULL LIST
2009-11-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-13AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-06DISS40DISS40 (DISS40(SOAD))
2009-01-06GAZ1FIRST GAZETTE
2009-01-05363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE REES / 01/09/1998
2008-02-01363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-05363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-14363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-08123NC INC ALREADY ADJUSTED 05/03/04
2004-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-08RES12VARYING SHARE RIGHTS AND NAMES
2004-05-08RES04£ NC 1000/26000 05/03/
2004-04-13ELRESS369(4) SHT NOTICE MEET 05/03/04
2004-04-1388(2)RAD 05/03/04--------- £ SI 3@1=3 £ IC 100/103
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/01
2001-08-31363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-16363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-26363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-21363(288)DIRECTOR RESIGNED
1998-09-21363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-09-10288aNEW DIRECTOR APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27287REGISTERED OFFICE CHANGED ON 27/08/97 FROM: NEW ENERGY HOUSE, 22 NASH STREET ROYCE PLACE, MANCHESTER, M15 5NZ
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27288bDIRECTOR RESIGNED
1997-08-27288bSECRETARY RESIGNED
1997-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to G R COMPUTER MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against G R COMPUTER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G R COMPUTER MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 G R COMPUTER MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of G R COMPUTER MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G R COMPUTER MANAGEMENT LIMITED
Trademarks
We have not found any records of G R COMPUTER MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G R COMPUTER MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as G R COMPUTER MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where G R COMPUTER MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG R COMPUTER MANAGEMENT LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G R COMPUTER MANAGEMENT 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 G R COMPUTER MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF5 6DU