Buchanan Computing Limited

Company Name	Buchanan Computing Limited
Company Status	Active
Company Number	03274424
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Keith Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Shepherds Bush Road London W6 7AS

Secretary Name	Trevor John Bradshaw
Nationality	British
Status	Current
Appointed	11 June 2001(4 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	88 Manor Way Ruislip Middlesex HA4 8HL

Director Name	Mr Alan Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(8 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redwood Grove Ealing London W5 4SZ

Director Name	Mr Alexander Rupert Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(11 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	227 Shepherds Bush Road London W6 7AS

Director Name	Mr Christopher Charles John Pyatt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Andrews Road Henley-On-Thames Oxfordshire RG9 1JB

Secretary Name	Graeme Alan Dykes
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Heighams Harlow Essex CM19 5NU

Director Name	Mr Malcolm Thomas Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 2004)
Role	Engineer
Correspondence Address	The Cottage Comptons Alley Tewkesbury Gloucestershire GL20 5QE Wales

Secretary Name	Mr Simon Keith Morgan
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Green Lane Northwood Middlesex HA6 2UX

Secretary Name	Michael Peter Sherburn
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2001)
Role	Accountant
Correspondence Address	9 Walscombe Close Stoke Sub Hamdon Somerset TA14 6QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	buchanancomputing.net
Telephone	020 76743150
Telephone region	London

Location

Registered Address	227 Shepherds Bush Road London W6 7AS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

27 at £1	Alexander Rupert Smith 5.33% Ordinary
223 at £1	Simon Keith Morgan 43.98% Ordinary
130 at £1	Miriam Ann Morgan 25.64% Ordinary
127 at £1	Nicole Ann Lyster 25.05% Ordinary

Financials

Year	2014
Net Worth	£563,874
Cash	£782,721
Current Liabilities	£461,075

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 4 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

9 July 1997	Delivered on: 28 July 1997 Satisfied on: 22 May 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 July 1997

Delivered on: 28 July 1997
Satisfied on: 22 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

15 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
17 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
3 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
18 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
29 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
13 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
19 June 2016	Register(s) moved to registered inspection location C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL (1 page)
19 June 2016	Register(s) moved to registered inspection location C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL (1 page)
13 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 512 (5 pages)
13 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 512 (5 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 507 (7 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 507 (7 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 507 (7 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 507 (6 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 507 (6 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 507 (6 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 507 (7 pages)
1 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 507 (7 pages)
1 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 507 (7 pages)
1 December 2013	Register(s) moved to registered office address (1 page)
1 December 2013	Register(s) moved to registered office address (1 page)
7 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 May 2013	Satisfaction of charge 1 in full (1 page)
22 May 2013	Satisfaction of charge 1 in full (1 page)
29 November 2012	Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 20 Eastbourne Terrace London W2 6LG England (1 page)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 20 Eastbourne Terrace London W2 6LG England (1 page)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 January 2012	Director's details changed for Mr Alexander Rupert Smith on 12 December 2011 (2 pages)
23 January 2012	Director's details changed for Mr Alexander Rupert Smith on 12 December 2011 (2 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 10 Eastbourne Terrace London W2 6LG England (1 page)
22 November 2010	Register inspection address has been changed from C/O Trevor Bradshaw, Colin Buchanan and Partners Ltd 10 Eastbourne Terrace London W2 6LG England (1 page)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Simon Keith Morgan on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Simon Keith Morgan on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Power on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alexander Rupert Smith on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alexander Rupert Smith on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Power on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alexander Rupert Smith on 6 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Alan Power on 6 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Simon Keith Morgan on 6 November 2009 (2 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 December 2008	Registered office changed on 19/12/2008 from 10 eastbourne terrace london W2 6LG (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 10 eastbourne terrace london W2 6LG (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Return made up to 06/11/08; full list of members (4 pages)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Return made up to 06/11/08; full list of members (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from 227 shepherds bush road london W6 7AS united kingdom (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 227 shepherds bush road london W6 7AS united kingdom (1 page)
8 December 2008	Location of debenture register (1 page)
27 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2008	Gbp ic 1000/507\07/03/08\gbp sr 493@1=493\ (1 page)
9 May 2008	Gbp ic 1000/507\07/03/08\gbp sr 493@1=493\ (1 page)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2008	Appointment terminated director christopher pyatt (1 page)
27 March 2008	Registered office changed on 27/03/2008 from newcombe house 45 notting hill gate london W11 3PB (1 page)
27 March 2008	Appointment terminated director christopher pyatt (1 page)
27 March 2008	Registered office changed on 27/03/2008 from newcombe house 45 notting hill gate london W11 3PB (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
7 November 2007	Return made up to 06/11/07; full list of members (3 pages)
7 November 2007	Return made up to 06/11/07; full list of members (3 pages)
29 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 November 2006	Return made up to 06/11/06; full list of members (3 pages)
6 November 2006	Return made up to 06/11/06; full list of members (3 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
5 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 November 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
25 November 2003	Return made up to 06/11/03; full list of members (7 pages)
25 November 2003	Return made up to 06/11/03; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (8 pages)
8 September 2002	Full accounts made up to 31 December 2001 (8 pages)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	Return made up to 06/11/01; full list of members (7 pages)
15 November 2001	Return made up to 06/11/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
5 January 2001	Return made up to 06/11/00; full list of members (7 pages)
5 January 2001	Return made up to 06/11/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
15 November 1999	Return made up to 06/11/99; full list of members (7 pages)
15 November 1999	Return made up to 06/11/99; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
17 November 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Registered office changed on 26/08/98 from: 59 queens gardens london W2 3AF (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 59 queens gardens london W2 3AF (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (10 pages)
24 August 1998	Full accounts made up to 31 December 1997 (10 pages)
24 November 1997	Return made up to 06/11/97; full list of members (6 pages)
24 November 1997	Return made up to 06/11/97; full list of members (6 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
20 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
6 November 1996	Incorporation (16 pages)
6 November 1996	Incorporation (16 pages)