Yarm Computers Ltd

About

Registered Number: 03623613
Date of Incorporation: 28/08/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: The Gatehouse 84, Billingham Road, Stockton-On-Tees, TS20 2SA,

 

Established in 1998, Yarm Computers Ltd has its registered office in Stockton-On-Tees, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 7 directors listed as Alsop, Paul Peter, Clarke, Dean Anthony, Elliman, Gary Paul, Lowry, Glenn Mark, Spears, Cheryl Jayne, Legg, Terence, Flisher, Andrew for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSOP, Paul Peter 01 September 1998 - 1
CLARKE, Dean Anthony 19 September 2005 - 1
ELLIMAN, Gary Paul 01 September 2015 - 1
LOWRY, Glenn Mark 28 August 1998 - 1
SPEARS, Cheryl Jayne 01 January 2020 - 1
FLISHER, Andrew 01 September 2015 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
LEGG, Terence 28 August 1998 06 September 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 September 2020
CH01 - Change of particulars for director 25 September 2020
CH01 - Change of particulars for director 25 September 2020
CH01 - Change of particulars for director 25 September 2020
CH03 - Change of particulars for secretary 25 September 2020
PSC08 - N/A 11 August 2020
CS01 - N/A 05 August 2020
PSC07 - N/A 05 August 2020
PSC07 - N/A 05 August 2020
AA - Annual Accounts 13 July 2020
AA01 - Change of accounting reference date 30 May 2020
CH01 - Change of particulars for director 25 February 2020
AP01 - Appointment of director 25 February 2020
CH01 - Change of particulars for director 25 February 2020
CH01 - Change of particulars for director 25 February 2020
CH01 - Change of particulars for director 25 February 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 27 June 2019
AA01 - Change of accounting reference date 31 May 2019
AD01 - Change of registered office address 17 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 31 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2017
CS01 - N/A 06 September 2017
DISS40 - Notice of striking-off action discontinued 02 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AA - Annual Accounts 26 July 2017
TM01 - Termination of appointment of director 15 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 December 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 31 May 2016
AP01 - Appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
AR01 - Annual Return 14 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 22 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 23 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
RESOLUTIONS - N/A 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2011
MISC - Miscellaneous document 30 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 29 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1999
SA - Shares agreement 05 November 1998
88(2)P - N/A 05 November 1998
RESOLUTIONS - N/A 04 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
395 - Particulars of a mortgage or charge 10 September 1998
NEWINC - New incorporation documents 28 August 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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