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Home > England & Wales Companies > FRIARY COMPUTER CONSULTANTS LTD
Company Information for

FRIARY COMPUTER CONSULTANTS LTD

9 EMBERTON WAY, AMINGTON FIELDS, TAMWORTH, STAFFS, B77 3QQ,
Company Registration Number
03269469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Friary Computer Consultants Ltd
FRIARY COMPUTER CONSULTANTS LTD was founded on 1996-10-25 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Friary Computer Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRIARY COMPUTER CONSULTANTS LTD
 
Legal Registered Office
9 EMBERTON WAY
AMINGTON FIELDS
TAMWORTH
STAFFS
B77 3QQ
Other companies in B77
 
Filing Information
Company Number 03269469
Company ID Number 03269469
Date formed 1996-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-25
Return next due 2017-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 05:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIARY COMPUTER CONSULTANTS LTD

Company Officers of FRIARY COMPUTER CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ELLIOT MAXWELL WHITBY
Director 1996-11-03
RACHEL LOUISE ROBINS
Company Secretary 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ONE LTD
Nominated Secretary 1996-10-25 2006-09-01
LINE TWO LTD
Nominated Director 1996-10-25 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE ROBINS ECHUCA LTD Company Secretary 2007-09-01 CURRENT 2003-02-14 Active
RACHEL LOUISE ROBINS WEBMASTER SERVICES LIMITED Company Secretary 2007-07-01 CURRENT 1998-11-12 Active
RACHEL LOUISE ROBINS JOHN THOMLINSON GARDENING SERVICE LTD. Company Secretary 2003-10-17 CURRENT 2003-10-17 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
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-07DS01APPLICATION FOR STRIKING-OFF
2016-11-22AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MAXWELL WHITBY / 10/11/2016
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-11AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0125/10/15 FULL LIST
2014-12-08AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0125/10/14 FULL LIST
2014-01-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0125/10/13 FULL LIST
2012-11-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-13AR0125/10/12 FULL LIST
2011-12-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-09AR0125/10/11 FULL LIST
2010-12-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0125/10/10 FULL LIST
2009-11-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0125/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT MAXWELL WHITBY / 28/10/2009
2008-12-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-13AA31/10/06 TOTAL EXEMPTION SMALL
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 9 EMBERTON WAY AMINGTON FIELDS TAMWORTH STAFFORDSHIRE B77 3QQ
2008-04-25190LOCATION OF DEBENTURE REGISTER
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY LINE ONE LTD
2008-04-25288aSECRETARY APPOINTED MRS RACHEL LOUISE ROBINS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2008-01-15GAZ1FIRST GAZETTE
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-02288cSECRETARY'S PARTICULARS CHANGED
2004-10-25363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-20190LOCATION OF DEBENTURE REGISTER
2004-09-17353LOCATION OF REGISTER OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-12-05363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-01-26363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-10363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2002-05-16363aRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-05363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-04363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-17288cSECRETARY'S PARTICULARS CHANGED
1999-08-17287REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
1999-07-06288cSECRETARY'S PARTICULARS CHANGED
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: ANKER COURT DEPT BMS BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: ANKER COURT BONEHILL ROAD STAFFORDSHIRE B78 3HP
1998-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/98
1998-12-31363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-11363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-04-09225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
1997-02-18288cSECRETARY'S PARTICULARS CHANGED
1997-02-10287REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 26-28 BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PR
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05(W)ELRESS252 DISP LAYING ACC 07/11/96
1996-12-05225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-12-05(W)ELRESS366A DISP HOLDING AGM 07/11/96
1996-12-05(W)ELRESS386 DIS APP AUDS 07/11/96
1996-12-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FRIARY COMPUTER CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-15
Fines / Sanctions
No fines or sanctions have been issued against FRIARY COMPUTER CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIARY COMPUTER CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 13,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 FRIARY COMPUTER CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 23
Current Assets 2012-11-01 £ 23
Fixed Assets 2012-11-01 £ 2,066
Shareholder Funds 2012-11-01 £ 10,945
Tangible Fixed Assets 2012-11-01 £ 2,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIARY COMPUTER CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRIARY COMPUTER CONSULTANTS LTD
Trademarks
We have not found any records of FRIARY COMPUTER CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIARY COMPUTER CONSULTANTS LTD. 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 (62090 - Other information technology service activities) as FRIARY COMPUTER CONSULTANTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FRIARY COMPUTER CONSULTANTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFRIARY COMPUTER CONSULTANTS LTDEvent Date2008-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIARY COMPUTER CONSULTANTS LTD 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 FRIARY COMPUTER CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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