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Home > England & Wales Companies > COMPUTERS-ON-SEA LIMITED
Company Information for

COMPUTERS-ON-SEA LIMITED

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD,
Company Registration Number
04647645
Private Limited Company
Active

Company Overview

About Computers-on-sea Ltd
COMPUTERS-ON-SEA LIMITED was founded on 2003-01-24 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Computers-on-sea Limited is a Private Limited Company registered in ENGLAND 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
COMPUTERS-ON-SEA LIMITED
 
Legal Registered Office
CLARENCE STREET CHAMBERS
32 CLARENCE STREET
SOUTHEND-ON-SEA
SS1 1BD
Other companies in SS2
 
Filing Information
Company Number 04647645
Company ID Number 04647645
Date formed 2003-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTERS-ON-SEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R LEE & CO LIMITED   B.L. WHEATLEY & CO LIMITED   TOTAL LIFECYCLE LIMITED
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Company Officers of COMPUTERS-ON-SEA LIMITED

Current Directors
Officer Role Date Appointed
PAULA JANE FISHER
Company Secretary 2003-01-24
PETER WILLIAM FISHER
Director 2003-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
AT SECRETARIES LIMITED
Nominated Secretary 2003-01-24 2003-01-24
AT DIRECTORS LIMITED
Nominated Director 2003-01-24 2003-01-24

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
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Change of details for Mr Peter William Fisher as a person with significant control on 2022-04-25
2023-01-17Director's details changed for Mr Peter William Fisher on 2022-04-25
2023-01-17SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JANE FISHER on 2022-04-25
2022-01-24Change of details for Mr Peter William Fisher as a person with significant control on 2016-04-06
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24PSC04Change of details for Mr Peter William Fisher as a person with significant control on 2016-04-06
2022-01-1931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0124/01/16 FULL LIST
2016-03-16AR0124/01/16 FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Mr Peter William Fisher on 2014-01-26
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JANE FISHER on 2014-01-26
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0124/01/13 ANNUAL RETURN FULL LIST
2012-04-12AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Peter William Fisher on 2010-02-22
2009-01-27363aReturn made up to 24/01/09; full list of members
2008-11-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH
2008-03-03363sRETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-03363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-06363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 94 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PG
2005-02-21363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-16225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 176 SHAFTESBURY AVENUE, THORPE BAY, SOUTHEND-ON-SEA ESSEX SS1 3AW
2004-08-31DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-26363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-07-13GAZ1FIRST GAZETTE
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW SECRETARY APPOINTED
2003-01-31288bSECRETARY RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-24NEWINCINCORPORATION 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 COMPUTERS-ON-SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-07-13
Fines / Sanctions
No fines or sanctions have been issued against COMPUTERS-ON-SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUTERS-ON-SEA 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 2013-05-31 £ 12,295
Creditors Due Within One Year 2012-06-01 £ 8,901
Creditors Due Within One Year 2011-06-01 £ 8,901
Provisions For Liabilities Charges 2011-06-01 £ 424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 COMPUTERS-ON-SEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2013-05-31 £ 2,321
Cash Bank In Hand 2011-06-01 £ 895
Current Assets 2013-05-31 £ 8,080
Current Assets 2012-06-01 £ 4,208
Current Assets 2011-06-01 £ 4,208
Debtors 2013-05-31 £ 5,309
Debtors 2012-06-01 £ 2,863
Debtors 2011-06-01 £ 2,863
Fixed Assets 2011-06-01 £ 6,034
Shareholder Funds 2011-06-01 £ 917
Stocks Inventory 2011-06-01 £ 450
Tangible Fixed Assets 2013-05-31 £ 4,655
Tangible Fixed Assets 2012-06-01 £ 6,034
Tangible Fixed Assets 2011-06-01 £ 6,034

Debtors and other cash assets

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

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERS-ON-SEA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPUTERS-ON-SEA LIMITEDEvent Date2004-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTERS-ON-SEA 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 COMPUTERS-ON-SEA 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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