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Home > England & Wales Companies > HENLEY COMPUTER REPAIRS LTD
Company Information for

HENLEY COMPUTER REPAIRS LTD

6 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU,
Company Registration Number
07644352
Private Limited Company
Active

Company Overview

About Henley Computer Repairs Ltd
HENLEY COMPUTER REPAIRS LTD was founded on 2011-05-23 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Henley Computer Repairs Ltd 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
HENLEY COMPUTER REPAIRS LTD
 
Legal Registered Office
6 HART STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AU
Other companies in M16
 
Previous Names
HAVAL MEDICS LIMITED13/11/2014
Filing Information
Company Number 07644352
Company ID Number 07644352
Date formed 2011-05-23
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 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223963013  
Last Datalog update: 2023-11-06 12:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY COMPUTER REPAIRS LTD
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Company Officers of HENLEY COMPUTER REPAIRS LTD

Current Directors
Officer Role Date Appointed
PAUL MICHAEL CARPENTER
 Director 2013-06-01
SIMONA CIOCOIU
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
HAVAL SURCHI
 Director 2011-05-23 2013-05-31

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
2022-08-17AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-07-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24PSC04Change of details for Mr Paul Michael Carpenter as a person with significant control on 2021-05-12
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-20CH01Director's details changed for Mr Paul Michael Carpenter on 2021-05-12
2021-05-18CH01Director's details changed for Mr Paul Michael Carpenter on 2021-05-18
2021-05-12CH01Director's details changed for Mr Paul Michael Carpenter on 2021-05-12
2021-05-12PSC04Change of details for Miss Simona Ciocoiu as a person with significant control on 2021-05-12
2020-07-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-07-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-07-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-07-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-07-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-02AAMDAmended account full exemption
2016-01-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 62 Seymour Grove Old Trafford Manchester M16 0LN
2015-10-08AP01DIRECTOR APPOINTED SIMONA CIOCOIU
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13RES15CHANGE OF NAME 13/11/2014
2014-11-13CERTNMCompany name changed haval medics LIMITED\certificate issued on 13/11/14
2014-11-13AP01DIRECTOR APPOINTED MR PAUL MICHAEL CARPENTER
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HAVAL SURCHI
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0123/05/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0123/05/12 ANNUAL RETURN FULL LIST
2011-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 2,354

Creditors and other liabilities

Filed Financial Reports
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
Annual Accounts
2022-05-31

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 HENLEY COMPUTER REPAIRS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 111
Current Assets 2012-06-01 £ 20,455
Debtors 2012-06-01 £ 20,344
Fixed Assets 2012-06-01 £ 3,400
Shareholder Funds 2012-06-01 £ 21,501
Tangible Fixed Assets 2012-06-01 £ 3,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY COMPUTER REPAIRS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY COMPUTER REPAIRS LTD
Trademarks
We have not found any records of HENLEY COMPUTER REPAIRS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY COMPUTER REPAIRS 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 (47190 - Other retail sale in non-specialised stores) as HENLEY COMPUTER REPAIRS LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY COMPUTER REPAIRS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY COMPUTER REPAIRS 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 HENLEY COMPUTER REPAIRS LTD 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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