| Company Name | Kelvadon Computer Services Limited |
|---|---|
| Director | Paul Charles Capellaro |
| Company Status | Active |
| Company Number | 01758418 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1983(40 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Paul Charles Capellaro |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(8 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House 1a Gloucester Road Hampton Middlesex TW12 2UQ |
| Director Name | Patricia Winifred Capellaro |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(8 years after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 27 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House 1a Gloucester Road Hampton Middlesex TW12 2UQ |
| Secretary Name | Patricia Winifred Capellaro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(8 years after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 27 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House 1a Gloucester Road Hampton Middlesex TW12 2UQ |
Location
| Registered Address | Cedar House 1a Gloucester Road Hampton TW12 2UQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Charles Capellaro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,186 |
| Cash | £15,380 |
| Current Liabilities | £11,128 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 7 October 2017 | Confirmation statement made on 3 October 2017 with updates (3 pages) |
|---|---|
| 15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 2 September 2016 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 22 September 2015 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 11 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 6 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 24 October 2010 | Termination of appointment of Patricia Capellaro as a secretary (1 page) |
| 24 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 24 October 2010 | Termination of appointment of Patricia Capellaro as a director (1 page) |
| 24 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 October 2009 | Director's details changed for Patricia Winifred Capellaro on 11 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Paul Charles Capellaro on 11 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 03/10/07; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2007 | Return made up to 03/10/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 03/10/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 February 2005 | Return made up to 03/10/04; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 December 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 September 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 03/10/99; full list of members
|
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 143 uxbridge road hampton hill middlesex TW12 1BQ (1 page) |
| 4 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: the kings house 141 uxbridge road hampton hill middlesex TW12 1BL (1 page) |
| 21 October 1996 | Return made up to 03/10/96; full list of members
|
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: unit 12 isleworth business complex st johns road isleworth middlesex TW7 6NL (1 page) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |