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ELMBROOK COMPUTER SERVICES LIMITED

Learn more about ELMBROOK COMPUTER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALPHA PLACE, GARTH ROAD, MORDEN, SURREY, SM4 4TS

ELMBROOK COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00900695
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.14
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1120
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE JAMES STOCKWELL / 09/12/2014
Form type: CH01
Date: 2014.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE JAMES STOCKWELL / 09/12/2014
Form type: CH03
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY STOCKWELL
Form type: TM01
Date: 2014.02.28
£2.95
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SECRETARY APPOINTED MR ROBERT GEORGE JAMES STOCKWELL
Form type: AP03
Date: 2014.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY STOCKWELL
Form type: TM02
Date: 2014.02.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH STOCKWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25

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Company directors and board members:

ROBERT GEORGE JAMES STOCKWELL (current)
Secretary, 2014.02.28
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4TS, SURREY
ROBERT GEORGE JAMES STOCKWELL (current)
Director, COMPANY DIRECTOR, 1991.12.22
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4TS, SURREY
ROBERT FRANCIS OSBORNE STOCKWELL (resigned)
Secretary, 1991.12.22 - 1992.12.02
22 PALMER AVENUE , SUTTON
SM3 8EG, SURREY
ROSEMARY ELIZABETH STOCKWELL (resigned)
Secretary, 1992.12.02 - 2014.02.28
5 BEECH CLOSE COURT , COBHAM
KT11 2HA, SURREY
HEATHER MARGARET STOCKWELL (resigned)
Director, 1991.12.22 - 1992.12.02
22 PALMER AVENUE NORTH CHEAM , SUTTON
SM3 8EG, SURREY
ROSEMARY ELIZABETH STOCKWELL (resigned)
Director, 1991.12.22 - 2014.02.28
5 BEECH CLOSE COURT , COBHAM
KT11 2HA, SURREY
Date 2013.04.05
Tangible Fixed Assets £ 85,340
Current Assets £ 151,451
Tangible Fixed Assets Depreciation £ 45,644
Provisions For Liabilities Charges £ 14,349
Debtors £ 128,057
Shareholder Funds £ 30,125
Profit Loss Account Reserve £ 29,005
Called Up Share Capital £ 1,120
Net Assets Liabilities Including Pension Asset Liability £ 30,125
Total Assets Less Current Liabilities £ 61,141
Net Current Assets Liabilities £ 24,199
Creditors Due Within One Year £ 175,650
Cash Bank In Hand £ 100
Stocks Inventory £ 23,294
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 57,444
Tangible Fixed Assets Additions £ 10,364
Tangible Fixed Assets Cost Or Valuation £ 117,134
Tangible Fixed Assets Depreciation Charged In Period £ 24,214
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 57,444
Creditors Due After One Year £ 16,667

Companies near to ELMBROOK COMPUTER SERVICES ltd.

  • ELMBROOK COMPUTERS LTD - ELMBROOK HOUSE ALPHA PLACE, GARTH ROAD, MORDEN, SURREY, ENGLAND, SM4 4TS
  • GYMDATA LIMITED - ELMBROOK HOUSE ALPHA PLACE, GARTH ROAD, MORDEN, SURREY, ENGLAND, SM4 4TS

Information about the Private Limited Company ELMBROOK COMPUTER SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data