| Company Name | Computers-On-Sea Limited |
|---|---|
| Director | Peter William Fisher |
| Company Status | Active |
| Company Number | 04647645 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter William Fisher |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Computer Services |
| Country of Residence | England |
| Correspondence Address | Willow Cottage 1a Church Road Barling Magna Southend-On-Sea Essex SS3 0LS |
| Secretary Name | Mrs Paula Jane Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage 1a Church Road Barling Magna Southend-On-Sea Essex SS3 0LS |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | www.computersos.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 680058 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| 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
| 1 at £1 | Peter Fisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £946 |
| Current Liabilities | £7,991 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 3 August 2016 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Clarence Street Chambers 32 Clarence Street Southend-on-Sea SS1 1BD on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Clarence Street Chambers 32 Clarence Street Southend-on-Sea SS1 1BD on 3 August 2016 (1 page) |
| 16 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2014 | Director's details changed for Mr Peter William Fisher on 26 January 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Secretary's details changed for Mrs Paula Jane Fisher on 26 January 2014 (1 page) |
| 25 February 2014 | Director's details changed for Mr Peter William Fisher on 26 January 2014 (2 pages) |
| 25 February 2014 | Secretary's details changed for Mrs Paula Jane Fisher on 26 January 2014 (1 page) |
| 25 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Director's details changed for Peter William Fisher on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Peter William Fisher on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 3 March 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 3 March 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 3 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 21 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 176 shaftesbury avenue, thorpe bay, southend-on-sea essex SS1 3AW (1 page) |
| 16 November 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 16 November 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 176 shaftesbury avenue, thorpe bay, southend-on-sea essex SS1 3AW (1 page) |
| 31 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Incorporation (15 pages) |
| 24 January 2003 | Incorporation (15 pages) |