| Company Name | Computerworld.Uk.com Limited |
|---|---|
| Directors | Gary John Pollington and Paul Christopher Bocking |
| Company Status | Active |
| Company Number | 04347075 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 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 Gary John Pollington |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2002(1 day after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 30 Buttercup Way Southminster Essex CM0 7RZ |
| Secretary Name | Mr Edward Charles Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2002(1 day after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Station Court Station Approach Wickford SS11 7AT |
| Director Name | Mr Paul Christopher Bocking |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(8 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 8 Bluebell Close Witham Essex CM8 2YP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | computerworld.uk.com |
|---|---|
| Telephone | 01245 280807 |
| Telephone region | Chelmsford |
Location
| Registered Address | 199 Baddow Road Chelmsford Essex CM2 7PZ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | Gary John Pollington 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Bocking 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,765 |
| Cash | £30,999 |
| Current Liabilities | £88,219 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 7 April 2017 | Delivered on: 13 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 197-199 baddow road, chelmsford, CM2 7PZ. Outstanding |
|---|---|
| 19 January 2017 | Delivered on: 20 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 22 May 2013 | Delivered on: 29 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding |
| 5 April 2013 | Delivered on: 20 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 197 and 199 baddow road chelmsford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 8 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 27 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 21 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 23 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 2 May 2017 | Satisfaction of charge 043470750002 in full (1 page) |
| 2 May 2017 | Satisfaction of charge 043470750002 in full (1 page) |
| 13 April 2017 | Registration of charge 043470750004, created on 7 April 2017 (7 pages) |
| 13 April 2017 | Satisfaction of charge 1 in full (2 pages) |
| 13 April 2017 | Satisfaction of charge 1 in full (2 pages) |
| 13 April 2017 | Registration of charge 043470750004, created on 7 April 2017 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 January 2017 | Registration of charge 043470750003, created on 19 January 2017 (8 pages) |
| 20 January 2017 | Registration of charge 043470750003, created on 19 January 2017 (8 pages) |
| 18 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 18 January 2017 | Secretary's details changed for Mr Edward Charles Parker on 4 January 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 18 January 2017 | Secretary's details changed for Mr Edward Charles Parker on 4 January 2017 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 19 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Director's details changed for Mr Paul Christopher Bocking on 31 December 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Paul Christopher Bocking on 31 December 2013 (2 pages) |
| 29 May 2013 | Registration of charge 043470750002 (26 pages) |
| 29 May 2013 | Registration of charge 043470750002 (26 pages) |
| 20 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Gary John Pollington on 1 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Gary John Pollington on 1 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Gary John Pollington on 1 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Christopher Bocking on 1 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Christopher Bocking on 1 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Christopher Bocking on 1 January 2010 (2 pages) |
| 7 May 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
| 7 May 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 6 May 2008 | Director's change of particulars / paul bocking / 04/01/2008 (1 page) |
| 6 May 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 6 May 2008 | Director's change of particulars / gary pollington / 04/01/2008 (1 page) |
| 6 May 2008 | Director's change of particulars / paul bocking / 04/01/2008 (1 page) |
| 6 May 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 6 May 2008 | Director's change of particulars / gary pollington / 04/01/2008 (1 page) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 June 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 August 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 2 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 March 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 23 March 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 23 March 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 23 March 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 27 February 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 27 February 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: citygate house 199 baddow road chelmsford CM2 7PZ (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: citygate house 199 baddow road chelmsford CM2 7PZ (1 page) |
| 4 January 2002 | Incorporation (9 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Incorporation (9 pages) |
| 4 January 2002 | Director resigned (1 page) |