| Company Name | Computus UK Limited |
|---|---|
| Director | John Hinsley |
| Company Status | Active |
| Company Number | 02067384 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1986(37 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Hinsley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(6 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Computer Specialist |
| Country of Residence | England |
| Correspondence Address | 39 Somerset Road Walsall WS4 2DW |
| Secretary Name | Sally Hinsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(14 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 39 Somerset Road Walsall West Midlands WS4 2DW |
| Director Name | David Anthony Hinsley |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 February 2001) |
| Role | Computer Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Olorenshaw Road Sheldon Birmingham B26 3NE |
| Director Name | Mrs Diane Hinsley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 1993) |
| Role | Secretary |
| Correspondence Address | 60 Olorenshaw Road Sheldon Birmingham West Midlands B26 3NE |
| Secretary Name | Mrs Diane Hinsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 1993) |
| Role | Company Director |
| Correspondence Address | 60 Olorenshaw Road Sheldon Birmingham West Midlands B26 3NE |
| Secretary Name | Mr John Hinsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 February 2001) |
| Role | Computer Specialist |
| Country of Residence | England |
| Correspondence Address | 39 Somerset Road Walsall WS4 2DW |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Hinsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,297 |
| Cash | £68,092 |
| Current Liabilities | £34,857 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Registered office address changed from 7 Nelson Street Southend Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 4 February 2021 (1 page) |
|---|---|
| 10 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 1 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 16 March 2016 | Registered office address changed from 39 Somerset Road Walsall West Midlands WS4 2DW to 7 Nelson Street Southend Essex SS1 1EH on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 39 Somerset Road Walsall West Midlands WS4 2DW to 7 Nelson Street Southend Essex SS1 1EH on 16 March 2016 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for John Hinsley on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Hinsley on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Hinsley on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 7 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 60 olorenshaw road sheldon birmingham B26 3NE (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 60 olorenshaw road sheldon birmingham B26 3NE (1 page) |
| 15 January 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 15 January 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 October 1999 (6 pages) |
| 8 December 1999 | Full accounts made up to 31 October 1999 (6 pages) |
| 21 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 6 February 1999 | Resolutions
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| 6 February 1999 | Resolutions
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| 6 February 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 6 February 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 24 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 24 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 24 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 18 April 1997 | Return made up to 28/02/97; full list of members
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| 18 April 1997 | Return made up to 28/02/97; full list of members
|
| 20 February 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 20 February 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 19 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 19 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 18 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 18 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |