Company number 02433706
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address PAUL MARTIN, 81 HONEYBOURNE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Register inspection address has been changed from C/O Mr Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ England to C/O Paul Martin 81 Honeybourne Bishop's Stortford CM23 4ED. The most likely internet sites of COMPUTER GENERATED ANSWERS LIMITED are www.computergeneratedanswers.co.uk, and www.computer-generated-answers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Harlow Mill Rail Station is 4.7 miles; to Stansted Airport Rail Station is 5.2 miles; to Harlow Town Rail Station is 5.8 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Generated Answers Limited is a Private Limited Company.
The company registration number is 02433706. Computer Generated Answers Limited has been working since 18 October 1989.
The present status of the company is Active. The registered address of Computer Generated Answers Limited is Paul Martin 81 Honeybourne Bishop S Stortford Hertfordshire Cm23 4ed. The company`s financial liabilities are £12.7k. It is £10.39k against last year. And the total assets are £33.47k, which is £-4.51k against last year. MARTIN, Paul Conway is a Secretary of the company. BROOKER, Andrew is a Director of the company. MARTIN, Paul Conway is a Director of the company. Secretary MARTIN, Paul Conway has been resigned. Secretary MOATE, Arthur Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
computer generated answers Key Finiance
LIABILITIES
£12.7k
+450%
CASH
n/a
TOTAL ASSETS
£33.47k
-12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arthur Stephen Moate
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Conway Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Brooker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUTER GENERATED ANSWERS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2016
Register inspection address has been changed from C/O Mr Paul Martin 63 Cambridge Road Great Shelford Cambridge CB22 5JJ England to C/O Paul Martin 81 Honeybourne Bishop's Stortford CM23 4ED
19 Apr 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 77 more events
25 Jan 1990
Director resigned;new director appointed
25 Jan 1990
Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
25 Jan 1990
Company name changed\certificate issued on 25/01/90
21 Jan 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Oct 1989
Incorporation
2 September 2005
Charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: All right title and interest in the f/h property known as…
2 September 2005
Charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: All right title and interest in the f/h property known as 4…
16 January 1998
Legal mortgage
Delivered: 2 February 1998
Status: Satisfied
on 15 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 4 signet court swanns road cambridge cambridgeshire t/n…
26 June 1995
Legal mortgage
Delivered: 29 June 1995
Status: Satisfied
on 15 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 10 signet court swann's road cambridge and the proceeds…
31 January 1995
Mortgage debenture
Delivered: 14 February 1995
Status: Satisfied
on 15 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…