Computer Solutions Limited

Company Name	Computer Solutions Limited
Directors	Christopher Lionel Stephens and Gillian Anne Stephens
Company Status	Active - Proposal to Strike off
Company Number	01451477
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Christopher Lionel Stephens
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Mrs Gillian Anne Stephens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(38 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Mrs Gillian Anne Stephens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Briar Road Shepperton Middlesex TW17 0JB

Director Name	Clifford Shears
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	25 years (resigned 28 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3b Claremont Road West Byfleet Surrey KT14 6DY

Secretary Name	Mrs Gillian Anne Stephens
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Briar Road Shepperton Middlesex TW17 0JB

Secretary Name	Clifford Shears
Nationality	British
Status	Resigned
Appointed	01 April 2008(28 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3b Claremont Road West Byfleet Surrey KT14 6DY

Contact

Website	computer-solutions.co.uk
Email address	[email protected]
Telephone	01932 829460
Telephone region	Weybridge

Location

Registered Address	9 Bridge Street Walton-On-Thames KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Christopher Lionel Stephens 56.15% Ordinary
2k at £1	Gillian Anne Stephens 43.85% Ordinary

Financials

Year	2014
Net Worth	£87,375
Cash	£98,855
Current Liabilities	£41,962

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Charges

18 November 1983	Delivered on: 25 November 1983 Satisfied on: 21 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1ST & 2ND floors of 117 guildford st. Chertsey surrey. Fully Satisfied
25 January 1983	Delivered on: 3 February 1983 Satisfied on: 21 October 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital, buildings, fixtures fixed plant & machinery. Fully Satisfied

18 November 1983

Delivered on: 25 November 1983
Satisfied on: 21 October 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 1ST & 2ND floors of 117 guildford st. Chertsey surrey.
Fully Satisfied

25 January 1983

Delivered on: 3 February 1983
Satisfied on: 21 October 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital, buildings, fixtures fixed plant & machinery.
Fully Satisfied

Filing History

3 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
4 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
8 November 2018	Registered office address changed from 17 Sandy Road Addlestone KT15 1HZ England to 9 Bridge Street Walton-on-Thames KT12 1AE on 8 November 2018 (1 page)
8 November 2018	Registered office address changed from 3B Claremont Road West Byfleet Surrey KT14 6DY England to 17 Sandy Road Addlestone KT15 1HZ on 8 November 2018 (1 page)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 March 2018	Notification of Gillian Anne Stephens as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
23 March 2018	Appointment of Mrs Gillian Anne Stephens as a director on 23 March 2018 (2 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
28 September 2016	Termination of appointment of Clifford Shears as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Clifford Shears as a secretary on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Clifford Shears as a secretary on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Clifford Shears as a director on 28 September 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 January 2016	Registered office address changed from 3B Claremont Road Claremont Road West Byfleet Surrey KT14 6DY England to 3B Claremont Road West Byfleet Surrey KT14 6DY on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 3B Claremont Road Claremont Road West Byfleet Surrey KT14 6DY England to 3B Claremont Road West Byfleet Surrey KT14 6DY on 20 January 2016 (1 page)
11 January 2016	Registered office address changed from 1a New Haw Road Addlestone Surrey KT15 2BZ to 3B Claremont Road Claremont Road West Byfleet Surrey KT14 6DY on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 1a New Haw Road Addlestone Surrey KT15 2BZ to 3B Claremont Road Claremont Road West Byfleet Surrey KT14 6DY on 11 January 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,470 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,470 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,470 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,470 (4 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,470 (4 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,470 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,470 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,470 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,470 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 October 2012	Secretary's details changed for Clifford Shears on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Clifford Shears on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Clifford Shears on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Christopher Lionel Stephens on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mr Christopher Lionel Stephens on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Clifford Shears on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Clifford Shears on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Christopher Lionel Stephens on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Clifford Shears on 9 October 2012 (1 page)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Cancellation of shares. Statement of capital on 5 April 2011 GBP 4,470 (4 pages)
5 April 2011	Purchase of own shares. (3 pages)
5 April 2011	Cancellation of shares. Statement of capital on 5 April 2011 GBP 4,470 (4 pages)
5 April 2011	Purchase of own shares. (3 pages)
5 April 2011	Cancellation of shares. Statement of capital on 5 April 2011 GBP 4,470 (4 pages)
18 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 March 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 4,750 (4 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 4,750 (4 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Purchase of own shares. (3 pages)
15 March 2010	Resolutions RES13 ‐ Section 690 10/03/2010 (1 page)
15 March 2010	Resolutions RES13 ‐ Section 690 10/03/2010 (1 page)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mr Christopher Lionel Stephens on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Clifford Shears on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Clifford Shears on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Christopher Lionel Stephens on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Clifford Shears on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Christopher Lionel Stephens on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
17 April 2008	Secretary appointed clifford shears (2 pages)
17 April 2008	Secretary appointed clifford shears (2 pages)
2 April 2008	Appointment terminated director and secretary gillian stephens (1 page)
2 April 2008	Appointment terminated director and secretary gillian stephens (1 page)
19 November 2007	Return made up to 01/10/07; no change of members (7 pages)
19 November 2007	Return made up to 01/10/07; no change of members (7 pages)
21 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
21 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
7 November 2006	Return made up to 01/10/06; full list of members (7 pages)
7 November 2006	Return made up to 01/10/06; full list of members (7 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
1 November 2005	Return made up to 01/10/05; full list of members (7 pages)
1 November 2005	Return made up to 01/10/05; full list of members (7 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
3 November 2004	Return made up to 01/10/04; full list of members (7 pages)
3 November 2004	Return made up to 01/10/04; full list of members (7 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
27 April 2004	Registered office changed on 27/04/04 from: 115 dunfield road london SE6 3RD (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 115 dunfield road london SE6 3RD (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 1A new haw road addlestone surrey KT15 2BZ (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 1A new haw road addlestone surrey KT15 2BZ (1 page)
10 November 2003	Return made up to 01/10/03; full list of members (7 pages)
10 November 2003	Return made up to 01/10/03; full list of members (7 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
3 November 2001	Return made up to 01/10/01; full list of members (7 pages)
3 November 2001	Return made up to 01/10/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 30 September 2000 (11 pages)
15 June 2001	Full accounts made up to 30 September 2000 (11 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 30 September 1999 (11 pages)
11 July 2000	Full accounts made up to 30 September 1999 (11 pages)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
20 June 1999	Full accounts made up to 30 September 1998 (12 pages)
20 June 1999	Full accounts made up to 30 September 1998 (12 pages)
10 July 1998	Full accounts made up to 30 September 1997 (11 pages)
10 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 October 1997	Return made up to 01/10/97; full list of members (6 pages)
30 October 1997	Return made up to 01/10/97; full list of members (6 pages)
18 July 1997	Full accounts made up to 30 September 1996 (12 pages)
18 July 1997	Full accounts made up to 30 September 1996 (12 pages)
21 October 1996	Return made up to 01/10/96; no change of members (4 pages)
21 October 1996	Return made up to 01/10/96; no change of members (4 pages)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 May 1996	Full accounts made up to 30 September 1995 (11 pages)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 May 1996	Full accounts made up to 30 September 1995 (11 pages)
19 October 1995	Return made up to 01/10/95; no change of members (4 pages)
19 October 1995	Return made up to 01/10/95; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
18 October 1989	Wd 11/10/89 ad 27/09/89--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
18 October 1989	Wd 11/10/89 ad 27/09/89--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
8 September 1987	Return made up to 07/08/87; full list of members (4 pages)
8 September 1987	Return made up to 07/08/87; full list of members (4 pages)