COMPUTER AIDED BUSINESS CONSULTANCY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 02806043
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of COMPUTER AIDED BUSINESS CONSULTANCY LIMITED are www.computeraidedbusinessconsultancy.co.uk, and www.computer-aided-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Aided Business Consultancy Limited is a Private Limited Company. The company registration number is 02806043. Computer Aided Business Consultancy Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Computer Aided Business Consultancy Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £3.76k. It is £-3.76k against last year. The cash in hand is £17.86k. It is £-32.07k against last year. And the total assets are £55.52k, which is £-15.04k against last year. GRIFFINS SECRETARIES LIMITED is a Secretary of the company. WALLACE, Ian Cayzer is a Director of the company. Secretary CAWLEY REGISTRARS LIMITED has been resigned. Director HEDGELAND, Patrick William has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


computer aided business consultancy Key Finiance

LIABILITIES £3.76k
-50%
CASH £17.86k
-65%
TOTAL ASSETS £55.52k
-22%
All Financial Figures

Current Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Appointed Date: 06 January 2012

Director
WALLACE, Ian Cayzer

65 years old

Resigned Directors

Secretary
CAWLEY REGISTRARS LIMITED
Resigned: 06 January 2012
Appointed Date: 14 May 1993

Director
HEDGELAND, Patrick William
Resigned: 17 January 2007
Appointed Date: 06 April 2000
84 years old

Persons With Significant Control

Mr Ian Cayzer Wallace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COMPUTER AIDED BUSINESS CONSULTANCY LIMITED Events

25 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1

...
... and 56 more events
18 Apr 1993
Secretary resigned

18 Apr 1993
Director resigned

18 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Apr 1993
£ nc 100/1000 06/04/93

01 Apr 1993
Incorporation

COMPUTER AIDED BUSINESS CONSULTANCY LIMITED Charges

28 April 2003
Rent deposit deed
Delivered: 30 April 2003
Status: Satisfied on 9 November 2013
Persons entitled: Esmerk Limited
Description: Four thousand six hundred and fifty pounds (£4,650.00) plus…