COMPUTER DIRECT LIMITED - Wholesale of computers, computer peripheral equipment and software - A business based in United Kingdom registered with Companies House

Company Overview

About Computer Direct Ltd

COMPUTER DIRECT LIMITED was founded on 2005-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Computer Direct Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
COMPUTER DIRECT LIMITED

GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in HP4

Filing Information

Company Number		05433402
Company ID Number		05433402
Date formed		2005-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts

Last Datalog update:	2018-10-05 03:51:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER DIRECT LIMITED

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Companies with same name COMPUTER DIRECT LIMITED

The following companies were found which have the same name as COMPUTER DIRECT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COMPUTER DIRECTIONS, INC.	80 BIRCH HILL Nassau SEARINGTOWN NY 115071002	Active	Company formed on the 1987-03-02
COMPUTER DIRECTIONS NORTHWEST, LLC	1828 G ST WASHOUGAL WA 986711542	Dissolved	Company formed on the 2014-06-16
COMPUTER DIRECT DEPOT INC.	Ontario	Dissolved
COMPUTER DIRECTIONS, INC.	101 ROSE DR - GRANVILLE OH 43023	Active	Company formed on the 1994-04-08
COMPUTER DIRECTIONS, INC.	101D NIPMUC TR. . NO. PROVIDENCE, RI 02904	Dissolved	Company formed on the 1984-01-30
COMPUTER DIRECT, INC.	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1998-06-18
COMPUTER DIRECT BUYING SOURCE, INC.	1023 MANATEE AVENUE WEST BRADENTON FL 34205	Inactive	Company formed on the 1999-01-28
COMPUTER DIRECTORY PUBLISHING CORP.	600 SW 100TH AVENUE PEMBROKE PINES FL 33025	Inactive	Company formed on the 1994-12-20
COMPUTER DIRECT, INC.	6767 N WICKHAM RD, SUITE 400F MELBOURNE FL 32940	Inactive	Company formed on the 1996-03-22
COMPUTER DIRECTIONS, INC.	9500 S.W. 64 ST. MIAMI FL 33173	Inactive	Company formed on the 1984-05-10
COMPUTER DIRECT COMMUNICATIONS, INC.	3004 S ROLLINGS ST MELBOURNE FL 32901	Inactive	Company formed on the 1998-03-30
COMPUTER DIRECT SALES CORPORATION	1871 W. 62ND ST., SUITE 321 HIALEAH FL 33012	Inactive	Company formed on the 1995-03-09
COMPUTER DIRECTIONS, INC.	4530 TAMIAMI TRAIL NORTH NAPLES FL 33940	Inactive	Company formed on the 1992-04-16
COMPUTER DIRECTORIES, INC.	23815 NICHOLS SAWMILL RD HOCKLEY TX 77447	Dissolved	Company formed on the 1977-08-03
COMPUTER DIRECT DISTRIBUTORS, INC.	126 N MAIN ST ALPHARETTA GA 30004-1623	Admin. Dissolved	Company formed on the 1987-09-02
COMPUTER DIRECTIONS INC	California	Unknown
COMPUTER DIRECTIONS	California	Unknown
COMPUTER DIRECTED COMMODITIES MANAGEMENT GROUP A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
COMPUTER DIRECTIONS INC	North Carolina	Unknown
COMPUTER DIRECTIONS INCORPORATED	Michigan	UNKNOWN

Company Officers of COMPUTER DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD WILLIAMS	Director	2005-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RANJIT DHILLON	Company Secretary	2005-04-22	2008-08-05
RANJIT DHILLON	Director	2005-04-22	2008-08-05
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-04-22	2005-04-26
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-04-22	2005-04-26

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.

Date	Document Type	Document Description
2018-07-31	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM UNIT 2 SITE 1 NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM UNIT 2 SITE 1 NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH
2018-07-10	GAZ1	FIRST GAZETTE
2018-03-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-07-26	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	22/04/16 FULL LIST
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-01-13	AA01	PREVEXT FROM 30/04/2015 TO 30/06/2015
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	22/04/15 FULL LIST
2014-05-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-16	AA01	PREVSHO FROM 30/06/2014 TO 30/04/2014
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	22/04/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-27	AR01	22/04/13 FULL LIST
2013-04-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-26	AA01	CURRSHO FROM 31/12/2013 TO 30/06/2013
2012-06-07	AR01	22/04/12 FULL LIST
2012-02-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-03	AA01	PREVSHO FROM 30/06/2012 TO 31/12/2011
2011-10-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-05	AA	30/12/10 TOTAL EXEMPTION SMALL
2011-09-29	AA01	PREVSHO FROM 30/12/2011 TO 30/06/2011
2011-04-27	AR01	22/04/11 FULL LIST
2010-10-02	AA	30/12/09 TOTAL EXEMPTION SMALL
2010-04-27	AR01	22/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAMS / 22/04/2010
2010-04-07	AA01	PREVEXT FROM 30/06/2009 TO 30/12/2009
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-10	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-02	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-11-03	363s	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2008-09-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANJIT DHILLON
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-05	AA	30/06/07 TOTAL EXEMPTION SMALL
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-17	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-06-28	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: AUDLEY HOUSE, NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH
2005-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-05-04	88(2)R	AD 27/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-27	288b	SECRETARY RESIGNED
2005-04-27	288b	DIRECTOR RESIGNED
2005-04-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to COMPUTER DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-07-20
Resolution	2018-07-20
Appointmen	2018-07-20
Meetings of Creditors	2018-07-10

Fines / Sanctions

No fines or sanctions have been issued against COMPUTER DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-08-05	Outstanding	QUESTSPAN LIMITED
DEBENTURE	2008-08-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-08-26	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-01-01	£ 362,532
Creditors Due Within One Year	2012-01-01	£ 298,111

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-06-30

Annual Accounts
2014-04-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 COMPUTER DIRECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 100
Called Up Share Capital	2012-01-01	£ 100
Current Assets	2013-01-01	£ 375,515
Current Assets	2012-01-01	£ 354,589
Debtors	2013-01-01	£ 370,116
Debtors	2012-01-01	£ 327,479
Fixed Assets	2013-01-01	£ 105,548
Fixed Assets	2012-01-01	£ 129,019
Shareholder Funds	2013-01-01	£ 118,531
Shareholder Funds	2012-01-01	£ 185,497
Stocks Inventory	2013-01-01	£ 5,399
Stocks Inventory	2012-01-01	£ 27,110
Tangible Fixed Assets	2013-01-01	£ 21,548
Tangible Fixed Assets	2012-01-01	£ 24,019

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPUTER DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPUTER DIRECT LIMITED

Trademarks

We have not found any records of COMPUTER DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COMPUTER DIRECT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2014-02-05	GBP £660	Support Services (SSC)
Brighton & Hove City Council	2013-04-10	GBP £325	Support Services (SSC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COMPUTER DIRECT 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.

Import/Export of Goods

Goods imported/exported by COMPUTER DIRECT LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-03-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-05-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-05-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	COMPUTER DIRECT LIMITED	Event Date	2018-07-20

Initiating party		Event Type	Resolution
Defending party	COMPUTER DIRECT LIMITED	Event Date	2018-07-20

Initiating party		Event Type	Appointmen
Defending party	COMPUTER DIRECT LIMITED	Event Date	2018-07-20
Name of Company: COMPUTER DIRECT LIMITED Company Number: 05433402 Nature of Business: Sale of computer equipment and ancillary equipment and software Registered office: Gable House, 239 Regents Park R…

Initiating party		Event Type	Meetings o
Defending party	COMPUTER DIRECT LIMITED	Event Date	2018-07-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPUTER DIRECT 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 COMPUTER DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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