| Company Name | S & H Computer Consultants Limited |
|---|---|
| Director | Wayne Stephen Sayers |
| Company Status | Active |
| Company Number | 03035773 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Previous Name | Specialboost Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Susan Jane Sayers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 9 Highfield Drive Shortlands Bromley Kent BR2 0RX |
| Director Name | Mr Wayne Stephen Sayers |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(3 years after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Highfield Drive Shortlands Bromley Kent BR2 0RX |
| Director Name | Andrew Timothy James Hilbig |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 March 1999) |
| Role | Computer Consultant |
| Correspondence Address | 18 Wynell Road Forest Hill London SE23 2LN |
| Director Name | Mrs Susan Jane Sayers |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 March 1997) |
| Role | Company Director |
| Correspondence Address | 9 Highfield Drive Shortlands Bromley Kent BR2 0RX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.themaconsultants.com |
|---|
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37,756 |
| Current Liabilities | £41,711 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Filing History
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 28 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 16 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 15 May 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 1 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 1 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 6 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Wayne Stephen Sayers on 21 March 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2010 | Director's details changed for Mr Wayne Stephen Sayers on 21 March 2010 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 August 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 June 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 16 June 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 July 2004 | Return made up to 21/03/04; full list of members; amend (6 pages) |
| 7 July 2004 | Ad 24/03/03--------- £ si 2@1 (2 pages) |
| 7 July 2004 | Ad 24/03/03--------- £ si 2@1 (2 pages) |
| 7 July 2004 | Return made up to 21/03/04; full list of members; amend (6 pages) |
| 17 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 12 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 May 2000 | Return made up to 21/03/00; full list of members
|
| 18 May 2000 | Return made up to 21/03/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 18 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 154A high street eltham london SE9 1BJ (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 154A high street eltham london SE9 1BJ (1 page) |
| 24 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 31/03/96; full list of members (7 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Return made up to 31/03/96; full list of members (7 pages) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 July 1995 | Company name changed specialboost LIMITED\certificate issued on 28/07/95 (4 pages) |
| 27 July 1995 | Company name changed specialboost LIMITED\certificate issued on 28/07/95 (4 pages) |
| 17 July 1995 | Director resigned;new director appointed (2 pages) |
| 17 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Director resigned;new director appointed (2 pages) |
| 10 July 1995 | Registered office changed on 10/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 10 July 1995 | Registered office changed on 10/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 21 March 1995 | Incorporation (20 pages) |
| 21 March 1995 | Incorporation (20 pages) |