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Company Information for

BADGER COMPUTER SERVICES LIMITED

MANUFACTORY HOUSE BELL LANE, HERTFORD, SG14 1BP,
Company Registration Number
03387019
Private Limited Company
Active

Company Overview

About Badger Computer Services Ltd
BADGER COMPUTER SERVICES LIMITED was founded on 1997-06-16 and has its registered office in . The organisation's status is listed as "Active". Badger Computer Services 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
BADGER COMPUTER SERVICES LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE BELL LANE
HERTFORD
SG14 1BP
Other companies in SG14
 
Previous Names
COOK FIVE LIMITED09/09/2002
Filing Information
Company Number 03387019
Company ID Number 03387019
Date formed 1997-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589871854  
Last Datalog update: 2019-04-04 07:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGER COMPUTER SERVICES LIMITED
Companies with same name BADGER COMPUTER SERVICES LIMITED
The following companies were found which have the same name as BADGER COMPUTER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BADGER COMPUTER SERVICES INC. Alberta Active Company formed on the 1998-05-27

Company Officers of BADGER COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID EVERETT
Company Secretary 1997-07-10
SACHA ALTER
Director 2007-05-01
DAVID EVERETT
Director 1997-07-10
SURAJ SHAH
Director 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY SHELMERDINE
Director 1997-07-10 1999-04-15
SHARON ANN HART
Company Secretary 1997-06-16 1997-07-10
MICHAEL GEORGE COOK
Director 1997-06-16 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURAJ SHAH Y&S SISTERS LTD Director 2017-09-13 CURRENT 2017-09-13 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
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 330
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 330
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVERETT
2016-07-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 330
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 330
2015-07-01AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 330
2014-07-10AR0116/06/14 ANNUAL RETURN FULL LIST
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0116/06/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0116/06/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0116/06/10 ANNUAL RETURN FULL LIST
2009-09-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 16/06/09; full list of members
2008-12-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 16/06/08; full list of members
2007-08-03AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-26363aReturn made up to 15/06/07; full list of members
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30RES04£ NC 1000/2000 01/05/0
2007-05-30123NC INC ALREADY ADJUSTED 01/05/07
2007-05-30RES13RE SHARE RIGHTS 01/05/07
2007-05-3088(2)RAD 01/05/07--------- £ SI 80@1=80 £ IC 250/330
2007-05-3088(2)RAD 01/05/07--------- £ SI 150@1=150 £ IC 100/250
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-18363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-09-09CERTNMCOMPANY NAME CHANGED COOK FIVE LIMITED CERTIFICATE ISSUED ON 09/09/02
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-19363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-03363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-29363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-13363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-12288bDIRECTOR RESIGNED
1999-05-1288(2)RAD 23/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-28225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-04363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-16288aNEW DIRECTOR APPOINTED
1997-08-04288bSECRETARY RESIGNED
1997-08-04288bDIRECTOR RESIGNED
1997-06-26(W)ELRESS252 DISP LAYING ACC 20/06/97
1997-06-26(W)ELRESS369(4) SHT NOTICE MEET 20/06/97
1997-06-26(W)ELRESS366A DISP HOLDING AGM 20/06/97
1997-06-26(W)ELRESS80A AUTH TO ALLOT SEC 20/06/97
1997-06-26(W)ELRESS386 DIS APP AUDS 20/06/97
1997-06-16NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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 2013-04-30 £ 258,790
Creditors Due Within One Year 2012-04-30 £ 244,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 BADGER COMPUTER SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 277,549
Cash Bank In Hand 2012-04-30 £ 293,830
Current Assets 2013-04-30 £ 583,249
Current Assets 2012-04-30 £ 522,675
Debtors 2013-04-30 £ 305,700
Debtors 2012-04-30 £ 228,845
Shareholder Funds 2013-04-30 £ 325,795
Shareholder Funds 2012-04-30 £ 279,874
Tangible Fixed Assets 2013-04-30 £ 1,336
Tangible Fixed Assets 2012-04-30 £ 1,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADGER COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGER COMPUTER SERVICES LIMITED
Trademarks
We have not found any records of BADGER COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BADGER COMPUTER SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-9 GBP £870 Printing, Stationery & General Office Exps
London Borough of Haringey 2014-7 GBP £1,080
London Borough of Haringey 2014-6 GBP £5,120
London Borough of Haringey 2014-4 GBP £12,890
City of London 2014-4 GBP £12,136 Equipment, Furniture & Materials
London Borough of Haringey 2014-3 GBP £11,258
City of London 2014-3 GBP £56,860
London Borough of Haringey 2014-2 GBP £2,430
London Borough of Haringey 2014-1 GBP £2,250
City of London 2013-12 GBP £570 Equipment, Furniture& Materials
City of London 2013-11 GBP £1,495 Communications & Computing
City of London 2013-10 GBP £3,300 Communications & Computing
City of London 2013-9 GBP £845 Communications & Computing
City of London 2013-5 GBP £1,200 Communications & Computing
City of London 2013-4 GBP £12,175 Equipment, Furniture & Materials
City of London 2013-3 GBP £1,095 Equipment, Furniture & Materials
City of London 2012-10 GBP £1,225 Communications & Computing
City of London 2012-3 GBP £1,870 Equipment, Furniture & Materials
City of London 2012-2 GBP £6,045 Communications & Computing
London Borough of Barnet Council 2011-11 GBP £565 Hware Purcs
City of London 2011-9 GBP £4,270 Communications & Computing
City of London 2011-5 GBP £1,155 Communications & Computing
City of London 0-0 GBP £11,560 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BADGER COMPUTER SERVICES 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 BADGER COMPUTER SERVICES 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 BADGER COMPUTER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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