Advance Computer Centre Limited

Company Name	Advance Computer Centre Limited
Directors	Masoud Hodjati and Albert Khalil
Company Status	Active
Company Number	02256342
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Previous Name	Quarry Computers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Masoud Hodjati
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Iranian
Status	Current
Appointed	25 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	20d Grove Hill South Woodford London E18 2JG

Director Name	Mr Albert Khalil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	29 Daisy Road South Woodford London E18 1EA

Secretary Name	Mr Masoud Hodjati
Nationality	Iranian
Status	Current
Appointed	25 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20d Grove Hill South Woodford London E18 2JG

Director Name	Mr Peter David Stroud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1992)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Bulimers Farm Ongar Road Writtle Chelmsford Essex CM1 3NZ

Contact

Website	accldn.biz
Telephone	020 85188353
Telephone region	London

Location

Registered Address	59 George Lane South Woodford London E18 1JJ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Albert Khalil 50.00% Ordinary
50 at £1	Masoud Hodjati 50.00% Ordinary

Financials

Year	2014
Net Worth	£245,299
Cash	£2,904
Current Liabilities	£717,766

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

4 September 2009	Delivered on: 8 September 2009 Persons entitled: Hsbc 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 November 1988	Delivered on: 28 November 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

4 September 2009

Delivered on: 8 September 2009
Persons entitled: Hsbc 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 November 1988

Delivered on: 28 November 1988
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
31 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
7 June 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
7 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
7 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
21 April 2016	Director's details changed for Mr Masoud Hodjati on 21 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Masoud Hodjati on 21 April 2016 (2 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 January 2010	Director's details changed for Albert Khalil on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Albert Khalil on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Albert Khalil on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 January 2008	Return made up to 10/11/07; full list of members (7 pages)
10 January 2008	Return made up to 10/11/07; full list of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2006	Return made up to 10/11/06; full list of members (7 pages)
22 November 2006	Return made up to 10/11/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 December 2005	Return made up to 10/11/05; full list of members (7 pages)
28 December 2005	Return made up to 10/11/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 November 2004	Return made up to 10/11/04; full list of members (7 pages)
1 November 2004	Return made up to 10/11/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 December 2002	Return made up to 25/11/02; full list of members (7 pages)
8 December 2002	Return made up to 25/11/02; full list of members (7 pages)
1 October 2002	Registered office changed on 01/10/02 from: 61 george lane london E18 1JJ (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 61 george lane london E18 1JJ (1 page)
23 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 November 2001	Return made up to 25/11/01; full list of members (6 pages)
28 November 2001	Return made up to 25/11/01; full list of members (6 pages)
10 December 2000	Accounts made up to 30 September 2000 (13 pages)
10 December 2000	Accounts made up to 30 September 2000 (13 pages)
21 November 2000	Return made up to 25/11/00; full list of members (6 pages)
21 November 2000	Return made up to 25/11/00; full list of members (6 pages)
11 October 2000	Accounts made up to 30 September 1999 (12 pages)
11 October 2000	Accounts made up to 30 September 1999 (12 pages)
17 December 1999	Return made up to 25/11/99; full list of members (6 pages)
17 December 1999	Return made up to 25/11/99; full list of members (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: 29 daisy road south woodford essex (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 29 daisy road south woodford essex (1 page)
2 June 1999	Accounts made up to 30 September 1998 (12 pages)
2 June 1999	Accounts made up to 30 September 1998 (12 pages)
2 December 1998	Return made up to 25/11/98; full list of members (6 pages)
2 December 1998	Return made up to 25/11/98; full list of members (6 pages)
10 June 1998	Accounts made up to 30 September 1997 (12 pages)
10 June 1998	Accounts made up to 30 September 1997 (12 pages)
29 December 1997	Return made up to 25/11/97; no change of members (8 pages)
29 December 1997	Return made up to 25/11/97; no change of members (8 pages)
29 June 1997	Accounts made up to 30 September 1996 (12 pages)
29 June 1997	Accounts made up to 30 September 1996 (12 pages)
4 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1996	Accounts made up to 30 September 1995 (9 pages)
30 May 1996	Accounts made up to 30 September 1995 (9 pages)
11 March 1996	Return made up to 25/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1996	Return made up to 25/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)