About

Registered Number: 01559261
Date of Incorporation: 01/05/1981 (40 years and 3 months ago)
Company Status: Active
Registered Address: The Barn, 54 Chorley Road, Hilldale,Parbold, Lancashire,, WN8 7AS

 

Computionics Ltd was established in 1981, it's status at Companies House is "Active". The business has one director listed as Frost, Peter in the Companies House registry. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Peter 01 January 2013 30 April 2014 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 07 January 2020
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR01 - N/A 18 November 2019
MR01 - N/A 18 November 2019
MR04 - N/A 17 October 2019
MR04 - N/A 17 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 06 November 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 02 January 2018
MR04 - N/A 23 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 04 December 2014
TM01 - Termination of appointment of director 30 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 05 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
MG01 - Particulars of a mortgage or charge 22 January 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 24 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 24 December 2004
395 - Particulars of a mortgage or charge 05 May 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 16 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 22 November 2002
395 - Particulars of a mortgage or charge 24 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 02 January 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 11 January 1995
395 - Particulars of a mortgage or charge 12 July 1994
RESOLUTIONS - N/A 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1994
123 - Notice of increase in nominal capital 24 March 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 21 April 1993
287 - Change in situation or address of Registered Office 22 February 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 17 February 1992
363a - Annual Return 17 September 1991
AA - Annual Accounts 07 September 1991
DISS40 - Notice of striking-off action discontinued 23 August 1991
GAZ1 - First notification of strike-off action in London Gazette 13 August 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 13 May 1988
363 - Annual Return 21 January 1987
AA - Annual Accounts 12 December 1986
MISC - Miscellaneous document 01 May 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2019 Outstanding

N/A

A registered charge 07 November 2019 Outstanding

N/A

Legal charge 18 January 2011 Fully Satisfied

N/A

Legal charge 13 November 2009 Fully Satisfied

N/A

Legal charge 21 April 2004 Fully Satisfied

N/A

Legal charge 20 September 2002 Fully Satisfied

N/A

Legal charge 07 July 1994 Fully Satisfied

N/A

Debenture 15 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.