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Home > England & Wales Companies > HESWALL COMPUTERS LIMITED
Company Information for

HESWALL COMPUTERS LIMITED

GROUND FLOOR OFFICES, 28A TARRAN WAY WEST, TARRAN INDUSTRIAL ESTATE, WIRRAL, CH46 4TT,
Company Registration Number
04395909
Private Limited Company
Active

Company Overview

About Heswall Computers Ltd
HESWALL COMPUTERS LIMITED was founded on 2002-03-15 and has its registered office in Wirral. The organisation's status is listed as "Active". Heswall Computers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HESWALL COMPUTERS LIMITED
 
Legal Registered Office
GROUND FLOOR OFFICES, 28A TARRAN WAY WEST
TARRAN INDUSTRIAL ESTATE
WIRRAL
CH46 4TT
Other companies in CH60
 
Telephone01513422152
 
Filing Information
Company Number 04395909
Company ID Number 04395909
Date formed 2002-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB539439706  
Last Datalog update: 2024-04-06 15:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESWALL COMPUTERS LIMITED
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Company Officers of HESWALL COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
JARAD ADRIAN BLAKE
 Director 2011-05-23
STEVEN DAREN PAGE
 Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA WILLIAMS
 Company Secretary 2002-03-15 2011-05-27
MICHAEL JEREMY WILLIAMS
 Director 2002-03-15 2011-05-27
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-03-15 2002-03-15
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-03-15 2002-03-15

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
2024-03-22CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 28B Tarran Way West Tarran Industrial Estate Moreton Wirral CH46 4TT United Kingdom
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2023-08-22Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-24Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-24AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-30CH01Director's details changed for Mr Jarad Adrian Blake on 2021-07-31
2021-11-30PSC04Change of details for Mr Jarad Adrian Blake as a person with significant control on 2021-07-31
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-23AP01DIRECTOR APPOINTED MR STEVEN DAREN PAGE
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2013-04-10AR0115/03/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA WILLIAMS
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED MR JARAD ADRIAN BLAKE
2011-04-08AR0115/03/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY WILLIAMS / 09/04/2010
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-10288cSECRETARY'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 29/07/2007
2008-04-10363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 25/07/2007
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-10363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-24363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-24288cSECRETARY'S PARTICULARS CHANGED
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-10363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-04-05363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-17363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-05-09225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-04-1688(2)RAD 01/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-03-21288bDIRECTOR RESIGNED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to HESWALL 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 HESWALL COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESWALL COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Creditors
Creditors Due Within One Year 2012-12-31 £ 32,585
Creditors Due Within One Year 2011-08-31 £ 17,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HESWALL COMPUTERS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 8,309
Current Assets 2011-08-31 £ 5,059
Debtors 2012-12-31 £ 3,309
Fixed Assets 2012-12-31 £ 17,920
Fixed Assets 2011-08-31 £ 18,498
Shareholder Funds 2011-08-31 £ 6,338
Stocks Inventory 2012-12-31 £ 5,000
Stocks Inventory 2011-08-31 £ 4,999
Tangible Fixed Assets 2012-12-31 £ 2,920
Tangible Fixed Assets 2011-08-31 £ 1,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HESWALL COMPUTERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HESWALL COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESWALL COMPUTERS 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 (95110 - Repair of computers and peripheral equipment) as HESWALL COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HESWALL 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 HESWALL 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 HESWALL 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.
    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.
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