COMPUTER AIDED BUSINESS CONSULTANCY LIMITED - Ready-made interactive leisure and entertainment software development - A business based in United Kingdom registered with Companies House

Company Overview

About Computer Aided Business Consultancy Ltd

COMPUTER AIDED BUSINESS CONSULTANCY LIMITED was founded on 1993-04-01 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Computer Aided Business Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPUTER AIDED BUSINESS CONSULTANCY LIMITED

GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX Other companies in RG14

Filing Information

Company Number		02806043
Company ID Number		02806043
Date formed		1993-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB614698515~~

Last Datalog update:	2020-08-06 21:55:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER AIDED BUSINESS CONSULTANCY LIMITED

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Company Officers of COMPUTER AIDED BUSINESS CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
GRIFFINS SECRETARIES LIMITED	Company Secretary	2012-01-06
IAN CAYZER WALLACE	Director	1994-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAWLEY REGISTRARS LIMITED	Company Secretary	1993-05-14	2012-01-06
PATRICK WILLIAM HEDGELAND	Director	2000-04-06	2007-01-17

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.

Date	Document Type	Document Description
2020-07-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-20	DS01	Application to strike the company off the register
2020-06-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	TM02	Termination of appointment of Griffins Secretaries Limited on 2020-05-06
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-15	AA01	Previous accounting period extended from 30/06/18 TO 31/12/18
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-02-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	SH08	Change of share class name or designation
2018-01-31	RES12	Resolution of varying share rights or name
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-29	SH01	06/04/17 STATEMENT OF CAPITAL GBP 10
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-03-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-04	CH01	Director's details changed for Ian Cayzer Wallace on 2013-03-31
2013-04-03	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	01/04/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AP04	Appointment of corporate company secretary Griffins Secretaries Limited
2012-01-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAWLEY REGISTRARS LIMITED
2011-04-01	AR01	01/04/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	01/04/10 FULL LIST
2010-01-27	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-14	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-25	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-25	288b	DIRECTOR RESIGNED
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-04	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23	363a	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-18	363a	RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-11	363a	RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-13	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: WINCHCOMBE HOUSE 123 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5BN
2001-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-16	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-14	288a	NEW DIRECTOR APPOINTED
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-07-12	363s	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1998-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-22	363s	RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1997-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-28	363s	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-04-28	288c	SECRETARY'S PARTICULARS CHANGED
1997-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-05-10	363s	RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1996-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-12	363s	RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
1995-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-07	363b	RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
1994-06-07	353	LOCATION OF REGISTER OF MEMBERS
1993-06-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
1993-04-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-04-18	288	DIRECTOR RESIGNED
1993-04-18	SRES01	ALTER MEM AND ARTS 06/04/93
1993-04-18	288	SECRETARY RESIGNED
1993-04-18	ORES04	NC INC ALREADY ADJUSTED 06/04/93
1993-04-18	123	£ NC 100/1000 06/04/93

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to COMPUTER AIDED BUSINESS CONSULTANCY 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 COMPUTER AIDED BUSINESS CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-04-28	Satisfied	ESMERK LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 114,011
Creditors Due Within One Year	2012-06-30	£ 111,644
Creditors Due Within One Year	2012-06-30	£ 111,644
Creditors Due Within One Year	2011-06-30	£ 119,377

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 COMPUTER AIDED BUSINESS CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 81,171
Cash Bank In Hand	2012-06-30	£ 79,713
Cash Bank In Hand	2012-06-30	£ 79,713
Cash Bank In Hand	2011-06-30	£ 107,839
Current Assets	2013-06-30	£ 105,844
Current Assets	2012-06-30	£ 115,200
Current Assets	2012-06-30	£ 115,200
Current Assets	2011-06-30	£ 148,313
Debtors	2013-06-30	£ 24,673
Debtors	2012-06-30	£ 35,487
Debtors	2012-06-30	£ 35,487
Debtors	2011-06-30	£ 40,474
Shareholder Funds	2013-06-30	£ 2,410
Shareholder Funds	2012-06-30	£ 17,267
Shareholder Funds	2012-06-30	£ 17,267
Shareholder Funds	2011-06-30	£ 46,372
Tangible Fixed Assets	2013-06-30	£ 10,577
Tangible Fixed Assets	2012-06-30	£ 13,711
Tangible Fixed Assets	2012-06-30	£ 13,711
Tangible Fixed Assets	2011-06-30	£ 17,436

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPUTER AIDED BUSINESS CONSULTANCY LIMITED registering or being granted any patents

Domain Names

COMPUTER AIDED BUSINESS CONSULTANCY LIMITED owns 3 domain names.

crmshop.co.uk cabc.co.uk pipelineplus.co.uk

Trademarks

We have not found any records of COMPUTER AIDED BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPUTER AIDED BUSINESS CONSULTANCY 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 (62011 - Ready-made interactive leisure and entertainment software development) as COMPUTER AIDED BUSINESS CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPUTER AIDED BUSINESS CONSULTANCY 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 COMPUTER AIDED BUSINESS CONSULTANCY 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 COMPUTER AIDED BUSINESS CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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