0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COMPUVAC COMPUTER SERVICE LIMITED

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

Company details

135/137 STATION ROAD, CHINGFORD, LONDON, E4 6AG

COMPUVAC COMPUTER SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01043784
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

buy all documents
Find out more information about COMPUVAC COMPUTER SERVICE LIMITED. Our website makes it possible to view other available documents related to COMPUVAC COMPUTER SERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
Add to cart
23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
Add to cart
PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.27
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.29
£2.95
Add to cart
SECRETARY APPOINTED MR JAMES WILLIAM PURNELL
Form type: AP03
Date: 2013.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER HENDRIE
Form type: TM01
Date: 2013.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MS CHRISTINE JUNE ADKINS
Form type: AP01
Date: 2013.03.28
£2.95
Add to cart
23/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DOUGLAS WIMPRESS
Form type: TM02
Date: 2012.08.10
£2.95
Add to cart
23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS VICTOR FARMER WIMPRESS / 01/12/2010
Form type: CH03
Date: 2010.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VINCENT HENDRIE / 23/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
Add to cart
RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
£2.95
Add to cart
RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
Add to cart
RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.01
£2.95
Add to cart
RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
Add to cart
COMPANY NAME CHANGED, MILLENNIUM PROPERTY CORPORATION, LIMITED, CERTIFICATE ISSUED ON 23/05/02
Form type: CERTNM
Date: 2002.05.23
£2.95
Add to cart
RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
Add to cart
RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
Add to cart
RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
Add to cart
RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
Add to cart
RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, BADGECREST LIMITED, CERTIFICATE ISSUED ON 02/06/98
Form type: CERTNM
Date: 1998.06.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
Add to cart
RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
Add to cart
RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES WILLIAM PURNELL (current)
Secretary, 2013.05.15
135/137 STATION ROAD CHINGFORD , LONDON
E4 6AG
CHRISTINE JUNE ADKINS (current)
Director, RETIRED, 2013.03.26
135/137 STATION ROAD CHINGFORD , LONDON
E4 6AG
DONALD BLACKETT (resigned)
Secretary, 1997.02.07 - 1997.06.26
5 FAIRLAWN DRIVE , WOODFORD GREEN
IG8 9AW, ESSEX
ELIZABETH MAUD HENDRIE (resigned)
Secretary, 1990.12.28 - 1992.10.01
43 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
KENNETH ERNEST HENDRIE (resigned)
Secretary, 1992.10.01 - 1997.01.15
63 MAYFLOWER WAY , CHIPPING ONGAR
CM5 9BA, ESSEX
DOUGLAS VICTOR FARMER WIMPRESS (resigned)
Secretary, 1997.06.26 - 2012.08.08
135/137 STATION ROAD CHINGFORD , LONDON
E4 6AG
ELIZABETH MAUD HENDRIE (resigned)
Director, RETIRED, 1990.12.28 - 1994.11.19
43 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
ROGER VINCENT HENDRIE (resigned)
Director, COMPUTER PERSONNEL CONSULTANT, 1990.12.28 - 2013.03.27
135/137 STATION ROAD CHINGFORD , LONDON
E4 6AG
Date 2013.03.31
Tangible Fixed Assets £ 445,857
Current Assets £ 6,875,638
Tangible Fixed Assets Depreciation £ 12,144
Debtors £ 40,090
Shareholder Funds £ 7,196,899
Profit Loss Account Reserve £ 7,039,940
Revaluation Reserve £ 100,000
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 7,196,899
Net Current Assets Liabilities £ 6,751,042
Creditors Due Within One Year £ 124,596
Cash Bank In Hand £ 6,835,548
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 671,333
Tangible Fixed Assets Cost Or Valuation £ 1,127,908
Tangible Fixed Assets Depreciation Charged In Period £ 1,426

Companies near to COMPUVAC COMPUTER SERVICE ltd.

Information about the Private Limited Company COMPUVAC COMPUTER SERVICE 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: 2016.07.21. Reload the data