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Home > England & Wales Companies > DOLPHIN COMPUTER UPGRADES LIMITED
Company Information for

DOLPHIN COMPUTER UPGRADES LIMITED

THE OFFICES, 57 NEWTOWN ROAD, HOVE, EAST SUSSEX, BN3 7BA,
Company Registration Number
05049327
Private Limited Company
Active

Company Overview

About Dolphin Computer Upgrades Ltd
DOLPHIN COMPUTER UPGRADES LIMITED was founded on 2004-02-19 and has its registered office in Hove. The organisation's status is listed as "Active". Dolphin Computer Upgrades Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOLPHIN COMPUTER UPGRADES LIMITED
 
Legal Registered Office
THE OFFICES
57 NEWTOWN ROAD
HOVE
EAST SUSSEX
BN3 7BA
Other companies in BN3
 
Filing Information
Company Number 05049327
Company ID Number 05049327
Date formed 2004-02-19
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 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833863214  
Last Datalog update: 2024-03-06 10:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN COMPUTER UPGRADES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SIXPENCE PAYROLL SERVICES LTD   APPS ACCOUNTANCY SERVICES LTD
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Company Officers of DOLPHIN COMPUTER UPGRADES LIMITED

Current Directors
Officer Role Date Appointed
PAUL TIMOTHY GIBB
Company Secretary 2004-02-19
LORELEI JANE GIBB
Director 2004-04-19
PAUL TIMOTHY GIBB
Director 2004-02-19
GARRY CARL RIST
Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATE LAURA GIORDANO
Director 2004-04-19 2008-08-01

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
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-03-04DIRECTOR APPOINTED MR SCOTT DANIEL KEMSLEY
2023-10-01Previous accounting period extended from 28/02/23 TO 31/03/23
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GARRY CARL RIST
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 96a Coleridge Street Hove East Sussex BN3 5AA
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORELEI JANE GIBB / 28/11/2014
2015-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL TIMOTHY GIBB on 2014-11-28
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GIBB / 28/11/2014
2014-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/14 FROM 11 Marlborough Place Brighton East Sussex BN1 1UB
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 85
2014-03-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AAMDAmended accounts made up to 2011-02-28
2012-03-18AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY CARL RIST / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GIBB / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORELEI JANE GIBB / 01/10/2009
2009-11-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / LORELEI GIBB / 13/08/2008
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR KATE GIORDANO
2008-03-14363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-29190LOCATION OF DEBENTURE REGISTER
2008-02-29353LOCATION OF REGISTER OF MEMBERS
2008-02-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GIBB / 21/09/2007
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / LORELEI GIBB / 21/09/2007
2007-12-04353LOCATION OF REGISTER OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 30 ARLINGTON GARDENS, SALTDEAN BRIGHTON EAST SUSSEX BN2 8QE
2007-02-20363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 30 ARLINGTON GARDENS SALTDEAN EAST SUSSEX BN2 8QE
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-23353LOCATION OF REGISTER OF MEMBERS
2006-02-23190LOCATION OF DEBENTURE REGISTER
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 69 HANOVER STREET BRIGHTON SUSSEX BN2 9SS
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-2088(2)RAD 19/04/04--------- £ SI 29@1=29 £ IC 66/95
2004-02-19NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to DOLPHIN COMPUTER UPGRADES 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 DOLPHIN COMPUTER UPGRADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN COMPUTER UPGRADES 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 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 30,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
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 DOLPHIN COMPUTER UPGRADES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 85
Cash Bank In Hand 2012-02-29 £ 22,530
Current Assets 2012-02-29 £ 45,402
Debtors 2012-02-29 £ 22,872
Fixed Assets 2012-02-29 £ 3,379
Shareholder Funds 2012-02-29 £ 18,064
Tangible Fixed Assets 2012-02-29 £ 3,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLPHIN COMPUTER UPGRADES LIMITED registering or being granted any patents
Domain Names

DOLPHIN COMPUTER UPGRADES LIMITED owns 5 domain names.

dolphincomputerupgrades.co.uk   dolphinupgrade.co.uk   dolphinwebsites.co.uk   dcultd.co.uk   computerfaults.co.uk  

Trademarks
We have not found any records of DOLPHIN COMPUTER UPGRADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN COMPUTER UPGRADES 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 (62020 - Information technology consultancy activities) as DOLPHIN COMPUTER UPGRADES 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 DOLPHIN COMPUTER UPGRADES 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 DOLPHIN COMPUTER UPGRADES 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 DOLPHIN COMPUTER UPGRADES 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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