Company Information for APPLIED COMPUTER CONCEPTS LIMITED
FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS,
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Company Registration Number
02622033
Private Limited Company
Active |
Company Name | |
---|---|
APPLIED COMPUTER CONCEPTS LIMITED | |
Legal Registered Office | |
FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS Other companies in EN5 | |
Company Number | 02622033 | |
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Company ID Number | 02622033 | |
Date formed | 1991-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB589745859 |
Last Datalog update: | 2024-07-05 13:08:40 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOHN UNIACKE |
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LORRAINE TYLER UNIACKE |
||
MARK JOHN UNIACKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT HATCHETT |
Company Secretary | ||
DAVID ROBERT HATCHETT |
Director | ||
SARAH JANE HATCHETT |
Director | ||
CLIVE THOMSON |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions 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... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN BARWELL UNIACKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE TYLER UNIACKE / 29/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE TYLER UNIACKE / 29/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 29/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN UNIACKE on 2017-06-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 29/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 35a High Street Potters Bar Hertfordshire EN6 5AJ | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE TYLER UNIACKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN UNIACKE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM C/O C/O Hobday & Company 20a Plantagenet Road Barnet Hertfordshire EN5 5JG | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TYLER UNIACKE / 18/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: HOBDAY AND CO 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/97 | |
363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/96 | |
363s | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
A selection of documents registered before 1 January 1995 | ||
363s | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
88(2)R | AD 08/04/94--------- £ SI 3@1=3 £ IC 3/6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games
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
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
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
APPLIED COMPUTER CONCEPTS LIMITED owns 3 domain names.
hiarcs.co.uk takaro.co.uk thinkchess.co.uk
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as APPLIED COMPUTER CONCEPTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |