Company NameL P W Computer Services Limited
DirectorAlan Watts
Company StatusActive
Company Number03230426
CategoryPrivate Limited Company
Incorporation Date26 July 1996(27 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Watts
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1996(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address39 The Metro Centre Tolpits Lane
Watford
Hertfordshire
WD18 9SB
Secretary NameJacqueline Anne Watts
NationalityBritish
StatusCurrent
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address39 The Metro Centre Tolpits Lane
Watford
Hertfordshire
WD18 9SB
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed26 July 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Contact

Websitelpwcs.com

Location

Registered Address39 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9SB
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1A. Watts
100.00%
Ordinary

Financials

Year2014
Net Worth£54,956
Cash£57,167
Current Liabilities£4,763

Accounts

Latest Accounts30 September 2023 (7 months, 2 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return13 July 2023 (10 months ago)
Next Return Due27 July 2024 (2 months, 1 week from now)

Filing History

14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
6 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
8 December 2015Secretary's details changed for Jacqueline Anne Watts on 3 December 2015 (1 page)
8 December 2015Director's details changed for Mr Alan Watts on 3 December 2015 (2 pages)
8 December 2015Secretary's details changed for Jacqueline Anne Watts on 3 December 2015 (1 page)
8 December 2015Director's details changed for Mr Alan Watts on 3 December 2015 (2 pages)
28 November 2015Registered office address changed from Lansdown View Old Road Pensford Bristol BS39 4BB to 2 Orchard Mews West End Street Somerset BA16 0LU on 28 November 2015 (1 page)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
(4 pages)
6 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10
(4 pages)
4 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
22 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010Director's details changed for Alan Watts on 26 July 2010 (2 pages)
7 October 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
11 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 July 2009Return made up to 26/07/09; full list of members (3 pages)
5 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 September 2008Return made up to 26/07/08; full list of members (3 pages)
8 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 August 2007Return made up to 26/07/07; no change of members (6 pages)
12 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 August 2006Return made up to 26/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 November 2005Registered office changed on 24/11/05 from: shepherds view brittens,paulton north somerset BS39 7PS (1 page)
2 August 2005Return made up to 26/07/05; full list of members (6 pages)
24 January 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 July 2004Return made up to 26/07/04; full list of members (6 pages)
26 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 August 2003Return made up to 26/07/03; full list of members (6 pages)
16 April 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
23 July 2002Return made up to 26/07/02; full list of members (6 pages)
13 June 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
17 August 2001Return made up to 26/07/01; full list of members (6 pages)
24 April 2001Full accounts made up to 30 September 2000 (11 pages)
15 September 2000Return made up to 26/07/00; full list of members (6 pages)
5 April 2000Full accounts made up to 30 September 1999 (11 pages)
10 August 1999Return made up to 26/07/99; full list of members
  • 363(287) ‐ Registered office changed on 10/08/99
(6 pages)
5 February 1999Full accounts made up to 30 September 1998 (12 pages)
24 July 1998Return made up to 26/07/98; no change of members
  • 363(287) ‐ Registered office changed on 24/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 1998Full accounts made up to 30 September 1997 (12 pages)
20 October 1997Return made up to 26/07/97; full list of members (7 pages)
18 September 1996New director appointed (2 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996Registered office changed on 18/09/96 from: 129 queen street cardiff CF1 4BJ (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Ad 02/09/96--------- £ si 8@1=8 £ ic 2/10 (2 pages)
18 September 1996Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
18 September 1996New secretary appointed (2 pages)
26 July 1996Incorporation (14 pages)