Company NameAdvance Computer Centre Limited
DirectorsMasoud Hodjati and Albert Khalil
Company StatusActive
Company Number02256342
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)

Business Activity

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

Directors

Director NameMr Masoud Hodjati
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityIranian
StatusCurrent
Appointed25 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address20d Grove Hill
South Woodford
London
E18 2JG
Director NameMr Albert Khalil
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address29 Daisy Road
South Woodford
London
E18 1EA
Secretary NameMr Masoud Hodjati
NationalityIranian
StatusCurrent
Appointed25 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20d Grove Hill
South Woodford
London
E18 2JG
Director NameMr Peter David Stroud
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(3 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 January 1992)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressBulimers Farm
Ongar Road Writtle
Chelmsford
Essex
CM1 3NZ

Contact

Websiteaccldn.biz
Telephone020 85188353
Telephone regionLondon

Location

Registered Address59 George Lane
South Woodford
London
E18 1JJ
RegionLondon
ConstituencyIlford North
CountyGreater London
WardRoding
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£245,299
Cash£2,904
Current Liabilities£717,766

Accounts

Latest Accounts30 September 2019 (1 year, 7 months ago)
Next Accounts Due30 June 2021 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return21 April 2020 (1 year ago)
Next Return Due5 May 2021 (overdue)

Charges

4 September 2009Delivered 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 1988Delivered 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 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
19 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
31 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 June 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
7 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
7 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
7 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 April 2016Annual 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 2016Annual 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 2016Director's details changed for Mr Masoud Hodjati on 21 April 2016 (2 pages)
21 April 2016Director's details changed for Mr Masoud Hodjati on 21 April 2016 (2 pages)
19 November 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 December 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 November 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
9 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Albert Khalil on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Albert Khalil on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Albert Khalil on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Masoud Hodjati on 1 October 2009 (2 pages)
8 September 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 September 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008Return made up to 10/11/08; full list of members (4 pages)
19 November 2008Return made up to 10/11/08; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 September 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 January 2008Return made up to 10/11/07; full list of members (7 pages)
10 January 2008Return made up to 10/11/07; full list of members (7 pages)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2006Return made up to 10/11/06; full list of members (7 pages)
22 November 2006Return made up to 10/11/06; full list of members (7 pages)
11 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 December 2005Return made up to 10/11/05; full list of members (7 pages)
28 December 2005Return made up to 10/11/05; full list of members (7 pages)
9 November 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 November 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 November 2004Return made up to 10/11/04; full list of members (7 pages)
1 November 2004Return made up to 10/11/04; full list of members (7 pages)
15 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 November 2003Return made up to 10/11/03; full list of members (7 pages)
18 November 2003Return made up to 10/11/03; full list of members (7 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 December 2002Return made up to 25/11/02; full list of members (7 pages)
8 December 2002Return made up to 25/11/02; full list of members (7 pages)
1 October 2002Registered office changed on 01/10/02 from: 61 george lane london E18 1JJ (1 page)
1 October 2002Registered office changed on 01/10/02 from: 61 george lane london E18 1JJ (1 page)
23 September 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 September 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 November 2001Return made up to 25/11/01; full list of members (6 pages)
28 November 2001Return made up to 25/11/01; full list of members (6 pages)
10 December 2000Accounts made up to 30 September 2000 (13 pages)
10 December 2000Accounts made up to 30 September 2000 (13 pages)
21 November 2000Return made up to 25/11/00; full list of members (6 pages)
21 November 2000Return made up to 25/11/00; full list of members (6 pages)
11 October 2000Accounts made up to 30 September 1999 (12 pages)
11 October 2000Accounts made up to 30 September 1999 (12 pages)
17 December 1999Return made up to 25/11/99; full list of members (6 pages)
17 December 1999Return made up to 25/11/99; full list of members (6 pages)
7 October 1999Registered office changed on 07/10/99 from: 29 daisy road south woodford essex (1 page)
7 October 1999Registered office changed on 07/10/99 from: 29 daisy road south woodford essex (1 page)
2 June 1999Accounts made up to 30 September 1998 (12 pages)
2 June 1999Accounts made up to 30 September 1998 (12 pages)
2 December 1998Return made up to 25/11/98; full list of members (6 pages)
2 December 1998Return made up to 25/11/98; full list of members (6 pages)
10 June 1998Accounts made up to 30 September 1997 (12 pages)
10 June 1998Accounts made up to 30 September 1997 (12 pages)
29 December 1997Return made up to 25/11/97; no change of members (8 pages)
29 December 1997Return made up to 25/11/97; no change of members (8 pages)
29 June 1997Accounts made up to 30 September 1996 (12 pages)
29 June 1997Accounts made up to 30 September 1996 (12 pages)
4 December 1996Return made up to 25/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 December 1996Return made up to 25/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 May 1996Accounts made up to 30 September 1995 (9 pages)
30 May 1996Accounts made up to 30 September 1995 (9 pages)
11 March 1996Return made up to 25/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 March 1996Return made up to 25/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 March 1995Accounts for a small company made up to 30 September 1994 (6 pages)
9 March 1995Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)