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Home > England & Wales Companies > APPLIED COMPUTER CONCEPTS LIMITED
Company Information for

APPLIED COMPUTER CONCEPTS LIMITED

Five Ways, 57-59 Hatfield Road, Potters Bar, HERTFORDSHIRE, EN6 1HS,
Company Registration Number
02622033
Private Limited Company
Active

Company Overview

About Applied Computer Concepts Ltd
APPLIED COMPUTER CONCEPTS LIMITED was founded on 1991-06-19 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Applied Computer Concepts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED COMPUTER CONCEPTS LIMITED
 
Legal Registered Office
Five Ways
57-59 Hatfield Road
Potters Bar
HERTFORDSHIRE
EN6 1HS
Other companies in EN5
 
Filing Information
Company Number 02622033
Company ID Number 02622033
Date formed 1991-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-06-19
Return next due 2024-07-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB589745859  
Last Datalog update: 2024-02-29 13:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED COMPUTER CONCEPTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G J H ACCOUNTANTS LIMITED   SRG NEWMANS LIMITED   T J NEWMAN & CO LIMITED
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Companies with same name APPLIED COMPUTER CONCEPTS LIMITED
The following companies were found which have the same name as APPLIED COMPUTER CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED COMPUTER CONCEPTS, INC. 498 ESTHER LANE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1985-04-22
APPLIED COMPUTER CONCEPTS, INC. 150 N. CENTRAL AVE BARTOW FL 33830 Inactive Company formed on the 1988-02-04
APPLIED COMPUTER CONCEPTS INC Georgia Unknown
APPLIED COMPUTER CONCEPTS INC California Unknown
APPLIED COMPUTER CONCEPTS INC California Unknown
APPLIED COMPUTER CONCEPTS INCORPORATED New Jersey Unknown
APPLIED COMPUTER CONCEPTS INCORPORATED New Jersey Unknown
APPLIED COMPUTER CONCEPTS INC Georgia Unknown
APPLIED COMPUTER CONCEPTS INC Massachusetts Unknown
APPLIED COMPUTER CONCEPTS INC Tennessee Unknown

Company Officers of APPLIED COMPUTER CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN UNIACKE
Company Secretary 2003-03-31
LORRAINE TYLER UNIACKE
Director 1998-06-11
MARK JOHN UNIACKE
Director 1991-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT HATCHETT
Company Secretary 1991-06-19 2003-03-31
DAVID ROBERT HATCHETT
Director 1991-06-19 2003-03-31
SARAH JANE HATCHETT
Director 1998-06-11 2003-03-31
CLIVE THOMSON
Director 1991-06-19 1994-04-08
CCS SECRETARIES LIMITED
Nominated Secretary 1991-06-19 1991-06-19
CCS DIRECTORS LIMITED
Nominated Director 1991-06-19 1991-06-19

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-09RES13Resolutions passed:Authorised share capital dispensed with and limits applied to directors authority/new share classes created 31/05/2019Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2022-06-09MEM/ARTSARTICLES OF ASSOCIATION
2022-06-09SH0119/06/17 STATEMENT OF CAPITAL GBP 100
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-23AP01DIRECTOR APPOINTED MR STEVEN BARWELL UNIACKE
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-26SH08Change of share class name or designation
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MRS LORRAINE TYLER UNIACKE / 29/06/2017
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE TYLER UNIACKE / 29/06/2017
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 29/06/2017
2017-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN UNIACKE on 2017-06-29
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 29/06/2017
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 35a High Street Potters Bar Hertfordshire EN6 5AJ
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE TYLER UNIACKE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN UNIACKE
2017-04-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM C/O C/O Hobday & Company 20a Plantagenet Road Barnet Hertfordshire EN5 5JG
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-20AR0119/06/11 FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-05AR0119/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 18/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TYLER UNIACKE / 18/06/2010
2010-05-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-04363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-04363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-06363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-17363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-17288bDIRECTOR RESIGNED
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-01363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-20363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-12363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-06-22363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-30287REGISTERED OFFICE CHANGED ON 30/06/97 FROM: HOBDAY AND CO 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ
1997-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/97
1997-06-29363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/96
1996-07-08363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-05AUDAUDITOR'S RESIGNATION
1995-07-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-18363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-01A selection of documents registered before 1 January 1995
1994-07-07363sRETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1994-04-29288DIRECTOR RESIGNED
1994-04-2988(2)RAD 08/04/94--------- £ SI 3@1=3 £ IC 3/6
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-24363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-01363sRETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1991-08-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-10288NEW DIRECTOR APPOINTED
1991-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to APPLIED COMPUTER CONCEPTS 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 APPLIED COMPUTER CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED COMPUTER CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Creditors
Creditors Due Within One Year 2013-09-30 £ 21,410
Creditors Due Within One Year 2012-09-30 £ 15,634
Creditors Due Within One Year 2012-09-30 £ 15,634
Creditors Due Within One Year 2011-09-30 £ 5,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 APPLIED COMPUTER CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 146,549
Cash Bank In Hand 2012-09-30 £ 78,851
Cash Bank In Hand 2012-09-30 £ 78,851
Cash Bank In Hand 2011-09-30 £ 88,179
Current Assets 2013-09-30 £ 154,262
Current Assets 2012-09-30 £ 98,903
Current Assets 2012-09-30 £ 98,903
Current Assets 2011-09-30 £ 93,221
Debtors 2013-09-30 £ 7,663
Debtors 2012-09-30 £ 20,002
Debtors 2012-09-30 £ 20,002
Debtors 2011-09-30 £ 4,992
Shareholder Funds 2013-09-30 £ 134,939
Shareholder Funds 2012-09-30 £ 88,694
Shareholder Funds 2012-09-30 £ 88,694
Shareholder Funds 2011-09-30 £ 96,408
Stocks Inventory 2013-09-30 £ 0
Stocks Inventory 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 2,087
Tangible Fixed Assets 2012-09-30 £ 5,425
Tangible Fixed Assets 2012-09-30 £ 5,425
Tangible Fixed Assets 2011-09-30 £ 8,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED COMPUTER CONCEPTS LIMITED registering or being granted any patents
Domain Names

APPLIED COMPUTER CONCEPTS LIMITED owns 3 domain names.

hiarcs.co.uk   takaro.co.uk   thinkchess.co.uk  

Trademarks
We have not found any records of APPLIED COMPUTER CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED COMPUTER CONCEPTS 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 (58210 - Publishing of computer games) as APPLIED COMPUTER CONCEPTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED COMPUTER CONCEPTS 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 APPLIED COMPUTER CONCEPTS 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 APPLIED COMPUTER CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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