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Company Information for

SHIREGLOBE COMPUTERS LIMITED

PARC HOUSE, PARC TEIFI BUSINESS PARK, CARDIGAN, WALES, SA43 1EW,
Company Registration Number
02441708
Private Limited Company
Active

Company Overview

About Shireglobe Computers Ltd
SHIREGLOBE COMPUTERS LIMITED was founded on 1989-11-09 and has its registered office in Cardigan. The organisation's status is listed as "Active". Shireglobe Computers Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SHIREGLOBE COMPUTERS LIMITED
 
Legal Registered Office
PARC HOUSE
PARC TEIFI BUSINESS PARK
CARDIGAN
WALES
SA43 1EW
Other companies in SA43
 
Filing Information
Company Number 02441708
Company ID Number 02441708
Date formed 1989-11-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-11-09
Return next due 2018-11-23
Type of accounts MICRO
VAT Number /Sales tax ID GB558234135  
Last Datalog update: 2017-12-09 23:51:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIREGLOBE COMPUTERS LIMITED

Company Officers of SHIREGLOBE COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CONVERY
Director 2001-09-01
JAMES HENRY MOORE
Director 2001-09-01
JOHN ERIC SUTTON
Director 1992-11-09
LINDI LAWRENCE
Company Secretary 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY MOORE BOOKING MASTER LTD Director 2000-07-28 CURRENT 2000-07-28 Active
JAMES HENRY MOORE RIPR LTD Director 1997-05-08 CURRENT 1996-02-20 Active

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
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM CREATIVE MWLDAN, BATH HOUSE ROAD CARDIGAN CEREDIGION SA43 1JD
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 121
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 121
2015-11-26AR0109/11/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 121
2014-12-04AR0109/11/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 121
2013-12-04AR0109/11/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-23AR0109/11/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-24AR0109/11/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-07AR0109/11/10 FULL LIST
2010-06-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-14AR0109/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC SUTTON / 09/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE / 09/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CONVERY / 09/11/2009
2009-09-14169GBP IC 10021/121 26/08/09 GBP SR 9900@1=9900
2009-02-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-19AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA CONWAY / 20/11/2008
2008-08-29123GBP NC 100/10100 29/08/08
2008-08-2988(2)AD 29/08/08 GBP SI 10000@1=10000 GBP IC 21/10021
2008-01-09363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-14190LOCATION OF DEBENTURE REGISTER
2006-11-14353LOCATION OF REGISTER OF MEMBERS
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: PANTYGWENITH PENRHERBER NEWCASTLE EMLYN DYFED SA38 9RS
2006-11-14363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-09363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-22363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-01363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-12363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-1088(2)RAD 31/08/02--------- £ SI 1@1=1 £ IC 20/21
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-06363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-1388(2)RAD 01/09/01--------- £ SI 10@1=10 £ IC 10/20
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-12-19363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-09363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-04363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-09363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-11363sRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-08363sRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-23363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-06-23SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/93
1993-12-02363sRETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/93
1993-04-13363bRETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1993-03-30ELRESS366A DISP HOLDING AGM 26/03/93
1993-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/93
1993-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1992-09-17AAFULL ACCOUNTS MADE UP TO 31/08/91
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SHIREGLOBE COMPUTERS 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 SHIREGLOBE COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-23 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 9,757
Creditors Due Within One Year 2011-09-01 £ 45,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SHIREGLOBE COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 121
Current Assets 2011-09-01 £ 41,644
Debtors 2011-09-01 £ 41,644
Fixed Assets 2011-09-01 £ 40,345
Shareholder Funds 2011-09-01 £ 26,978
Tangible Fixed Assets 2011-09-01 £ 22,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIREGLOBE COMPUTERS LIMITED registering or being granted any patents
Domain Names

SHIREGLOBE COMPUTERS LIMITED owns 7 domain names.

emlyn.co.uk   notices.co.uk   names-uk.co.uk   namesuk.co.uk   websecure.co.uk   scl.co.uk   secure-commerce.co.uk  

Trademarks
We have not found any records of SHIREGLOBE COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIREGLOBE COMPUTERS 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 (62012 - Business and domestic software development) as SHIREGLOBE COMPUTERS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where SHIREGLOBE COMPUTERS 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 SHIREGLOBE COMPUTERS 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 SHIREGLOBE COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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