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Home > England & Wales Companies > IRG COMPUTERS LTD
Company Information for

IRG COMPUTERS LTD

100 High Street, London, N14 6PW,
Company Registration Number
04719958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Irg Computers Ltd
IRG COMPUTERS LTD was founded on 2003-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Irg Computers Ltd is a Private Limited Company registered in ENGLAND 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
IRG COMPUTERS LTD
 
Legal Registered Office
100 High Street
London
N14 6PW
Other companies in SA4
 
Filing Information
Company Number 04719958
Company ID Number 04719958
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-09-27
Return next due 2023-10-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826432238  
Last Datalog update: 2023-02-06 14:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRG COMPUTERS LTD
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Company Officers of IRG COMPUTERS LTD

Current Directors
Officer Role Date Appointed
BRIAN LLOYD
 Company Secretary 2003-04-04
STEFFAN DAVIES
 Director 2008-05-01
CLIVE DOWNEY
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TURNER
 Director 2003-10-01 2016-04-15
IAN WILLIAM MUXWORTHY
 Director 2003-04-04 2013-06-03
JONATHAN NICHOLAS POLSON
 Director 2003-10-01 2005-03-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-02 2003-04-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-02 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN LLOYD B & B DEVELOPMENTS (SWANSEA) LTD Company Secretary 2007-03-09 CURRENT 2007-03-07 Dissolved 2013-10-22

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-02-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-06Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Application to strike the company off the register
2022-09-30CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-05-02Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-05-02AA01Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-27PSC02Notification of Voneus Limited as a person with significant control on 2021-07-13
2021-09-27PSC07CESSATION OF STEFFAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24CH01Director's details changed for on
2021-09-23AP01DIRECTOR APPOINTED MR EDWARD DANNAN
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DANNAN
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 42 Glanymor Park Drive Loughor Swansea SA4 6UQ
2021-09-22TM02Termination of appointment of Brian Lloyd on 2021-07-14
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DOWNEY
2021-09-22AP01DIRECTOR APPOINTED MR EDWARD DANNAN
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-03-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0102/04/16 ANNUAL RETURN FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0102/04/13 ANNUAL RETURN FULL LIST
2013-06-28TM01Termination of appointment of a director
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MUXWORTHY
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0102/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0102/04/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TURNER / 02/04/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MUXWORTHY / 02/04/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DOWNEY / 02/04/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFAN DAVIES / 02/04/2010
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-19DISS40DISS40 (DISS40(SOAD))
2009-08-18363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-08-18288aDIRECTOR APPOINTED MR STEFFAN DAVIES
2009-08-04GAZ1FIRST GAZETTE
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-29363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-06-05363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-29363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-12-0988(2)RAD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to IRG COMPUTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against IRG COMPUTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRG COMPUTERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due After One Year 2012-05-01 £ 3,907
Creditors Due Within One Year 2012-05-01 £ 155,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 IRG COMPUTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 98,863
Cash Bank In Hand 2012-04-30 £ 16,962
Cash Bank In Hand 2011-04-30 £ 19,581
Current Assets 2012-05-01 £ 195,410
Current Assets 2012-04-30 £ 139,129
Current Assets 2011-04-30 £ 100,936
Debtors 2012-05-01 £ 80,547
Debtors 2012-04-30 £ 103,667
Debtors 2011-04-30 £ 75,855
Fixed Assets 2012-05-01 £ 9,647
Fixed Assets 2012-04-30 £ 12,863
Fixed Assets 2011-04-30 £ 14,099
Shareholder Funds 2012-05-01 £ 46,010
Shareholder Funds 2012-04-30 £ 5,208
Shareholder Funds 2011-04-30 £ 7,954
Stocks Inventory 2012-05-01 £ 16,000
Stocks Inventory 2012-04-30 £ 18,500
Stocks Inventory 2011-04-30 £ 5,500
Tangible Fixed Assets 2012-05-01 £ 9,647
Tangible Fixed Assets 2012-04-30 £ 12,863
Tangible Fixed Assets 2011-04-30 £ 14,099

Debtors and other cash assets

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

IRG COMPUTERS LTD owns 1 domain names.

resq.co.uk  

Trademarks

Trademark applications by IRG COMPUTERS LTD

IRG COMPUTERS LTD is the Original Applicant for the trademark Image for mark UK00003081572 RESQI.T. AND TELECOMSGLOBAL TECHNOLOGY, LOCAL SOLUTIONS ™ (UK00003081572) through the UKIPO on the 2014-11-14
Trademark classes: Internet service provider services. Information technology consultancy;Information services relating to information technology.
Income
Government Income
We have not found government income sources for IRG COMPUTERS LTD. 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 (62030 - Computer facilities management activities) as IRG COMPUTERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IRG COMPUTERS LTD 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 partyIRG COMPUTERS LTDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRG COMPUTERS LTD 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 IRG COMPUTERS LTD 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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    Other companies at postcode N14 6PW