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Company Information for

COMPUCHARGE LIMITED

SUITES 17 AND 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB,
Company Registration Number
04640494
Private Limited Company
Active

Company Overview

About Compucharge Ltd
COMPUCHARGE LIMITED was founded on 2003-01-17 and has its registered office in Wickford. The organisation's status is listed as "Active". Compucharge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPUCHARGE LIMITED
 
Legal Registered Office
SUITES 17 AND 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB
Other companies in SS11
 
Previous Names
LAPCHARGE LIMITED20/10/2004
Filing Information
Company Number 04640494
Company ID Number 04640494
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB820458052  
Last Datalog update: 2021-07-07 13:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUCHARGE LIMITED
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Companies with same name COMPUCHARGE LIMITED
The following companies were found which have the same name as COMPUCHARGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUCHARGE INC. 208-2444 BENNY CRESCENT MONTREAL Quebec H4B 2R3 Active Company formed on the 2000-12-20
COMPUCHARGE INC Delaware Unknown
COMPUCHARGE INC Delaware Unknown
COMPUCHARGE INC Delaware Unknown

Company Officers of COMPUCHARGE LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE CATLING
Company Secretary 2003-01-17
ANN MARIE CATLING
Director 2011-10-06
NEAL ANTHONY CATLING
Director 2011-10-06
PAUL JAMES CATLING
Director 2011-10-06
TERENCE ROY CATLING
Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-01-17 2003-01-17
QA NOMINEES LIMITED
Nominated Director 2003-01-17 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARIE CATLING CTL HOLDINGS LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
ANN MARIE CATLING CRAINTERN (UK) LIMITED Company Secretary 2003-10-24 CURRENT 2003-10-24 Active
ANN MARIE CATLING CTL MEDICAL (UK) LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
ANN MARIE CATLING LAPCHARGE LIMITED Director 2010-11-02 CURRENT 2010-04-09 Active
ANN MARIE CATLING CTL HOLDINGS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
ANN MARIE CATLING CRAINTERN (UK) LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
ANN MARIE CATLING CTL MEDICAL (UK) LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
NEAL ANTHONY CATLING CTL HOLDINGS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
NEAL ANTHONY CATLING CRAINTERN (UK) LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
NEAL ANTHONY CATLING CTL MEDICAL (UK) LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
PAUL JAMES CATLING CTL HOLDINGS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
PAUL JAMES CATLING CRAINTERN (UK) LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
PAUL JAMES CATLING CTL MEDICAL (UK) LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
TERENCE ROY CATLING LAPCHARGE LIMITED Director 2010-11-02 CURRENT 2010-04-09 Active
TERENCE ROY CATLING CTL HOLDINGS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
TERENCE ROY CATLING CRAINTERN (UK) LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
TERENCE ROY CATLING CTL MEDICAL (UK) LIMITED Director 2001-12-12 CURRENT 2001-12-12 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
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-13AP01DIRECTOR APPOINTED MR PAUL JAMES CATLING
2011-10-13AP01DIRECTOR APPOINTED MRS ANN MARIE CATLING
2011-10-13AP01DIRECTOR APPOINTED MR NEAL ANTHONY CATLING
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0117/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0114/02/10 ANNUAL RETURN FULL LIST
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14395Particulars of a mortgage or charge / charge no: 1
2009-02-26363aReturn made up to 17/01/09; full list of members
2008-08-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-10-20CERTNMCOMPANY NAME CHANGED LAPCHARGE LIMITED CERTIFICATE ISSUED ON 20/10/04
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-18363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW SECRETARY APPOINTED
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-04-01288bSECRETARY RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25710 - Manufacture of cutlery




Licences & Regulatory approval
We could not find any licences issued to COMPUCHARGE 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 COMPUCHARGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,055
Creditors Due After One Year 2012-03-31 £ 6,722
Creditors Due Within One Year 2013-03-31 £ 155,714
Creditors Due Within One Year 2012-03-31 £ 140,739
Provisions For Liabilities Charges 2013-03-31 £ 6,758
Provisions For Liabilities Charges 2012-03-31 £ 8,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 COMPUCHARGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,295
Current Assets 2013-03-31 £ 159,806
Current Assets 2012-03-31 £ 159,937
Debtors 2013-03-31 £ 118,943
Debtors 2012-03-31 £ 119,014
Secured Debts 2013-03-31 £ 6,721
Secured Debts 2012-03-31 £ 28,127
Shareholder Funds 2013-03-31 £ 28,070
Shareholder Funds 2012-03-31 £ 42,682
Stocks Inventory 2013-03-31 £ 7,568
Stocks Inventory 2012-03-31 £ 40,774
Tangible Fixed Assets 2013-03-31 £ 33,791
Tangible Fixed Assets 2012-03-31 £ 38,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPUCHARGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUCHARGE LIMITED
Trademarks
We have not found any records of COMPUCHARGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUCHARGE 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 (25710 - Manufacture of cutlery) as COMPUCHARGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPUCHARGE 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.
Import/Export of Goods
Goods imported/exported by COMPUCHARGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-09-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-08-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUCHARGE 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 COMPUCHARGE 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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