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Company Information for

GLENAVON COMPUTERS LIMITED

20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE,
Company Registration Number
03240982
Private Limited Company
Active

Company Overview

About Glenavon Computers Ltd
GLENAVON COMPUTERS LIMITED was founded on 1996-08-22 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Glenavon Computers 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
Company Name
GLENAVON COMPUTERS LIMITED
 
Legal Registered Office
20 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HE
Other companies in EN5
 
Filing Information
Company Number 03240982
Company ID Number 03240982
Date formed 1996-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677140622  
Last Datalog update: 2018-11-05 12:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENAVON COMPUTERS LIMITED

Company Officers of GLENAVON COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARGARET KING
Company Secretary 2004-03-05
JOHN DOUGLAS KING
Director 1996-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHARLES KING
Company Secretary 1998-11-13 2004-03-05
N L SECRETARIES LTD
Company Secretary 1996-08-22 1998-11-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-08-22 1996-08-22
WATERLOW NOMINEES LIMITED
Nominated Director 1996-08-22 1996-08-22

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
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-10-31AA31/08/17 TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP
2016-12-06AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O NYMAN LINDEN SUITE B, 10TH FLOOR MAPLE HOUSE POTTERS BAR HERTFORDSHIRE EN6 5BS
2016-02-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA MARGARET KING / 10/10/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS KING / 10/11/2015
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0122/08/15 FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU
2015-04-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0122/08/14 FULL LIST
2014-03-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-27AR0122/08/13 FULL LIST
2013-03-19AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-23AR0122/08/12 FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY
2012-01-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 FULL LIST
2010-12-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0122/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS KING / 22/08/2010
2010-01-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-03363sRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-06363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-03-18288bSECRETARY RESIGNED
2004-03-15288aNEW SECRETARY APPOINTED
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-03363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: NL SECRETARIES LIMITED 118 BAKER STREET LONDON W1M 1LB
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-02-16288cDIRECTOR'S PARTICULARS CHANGED
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 118 BAKER STREET LONDON W1M 1LB
2000-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-25363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1998-11-26288bSECRETARY RESIGNED
1998-11-26288aNEW SECRETARY APPOINTED
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-24363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-28363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1996-09-1888(2)RAD 10/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-09-09288DIRECTOR RESIGNED
1996-09-09288NEW SECRETARY APPOINTED
1996-09-09288NEW DIRECTOR APPOINTED
1996-09-09ELRESS252 DISP LAYING ACC 20/08/96
1996-09-09288SECRETARY RESIGNED
1996-09-09ELRESS366A DISP HOLDING AGM 20/08/96
1996-09-09ELRESS386 DISP APP AUDS 20/08/96
1996-08-29287REGISTERED OFFICE CHANGED ON 29/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

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 GLENAVON COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of GLENAVON COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENAVON COMPUTERS LIMITED
Trademarks
We have not found any records of GLENAVON COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENAVON 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 (62020 - Information technology consultancy activities) as GLENAVON COMPUTERS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where GLENAVON 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 GLENAVON 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 GLENAVON COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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