| Company Name | Screensavers Pc's Limited |
|---|---|
| Director | Kevin Maurice Dowling |
| Company Status | Active |
| Company Number | 04815864 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 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 Kevin Maurice Dowling |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | IT Sales |
| Country of Residence | England |
| Correspondence Address | Riverside Works Bourne Road Bexley Kent DA5 1LW |
| Director Name | Mr Julian Rowley |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 February 2005) |
| Role | Accountant |
| Correspondence Address | 6 Tredegar Road Wilmington Dartford Kent DA2 7AZ |
| Secretary Name | Mrs Pauline Janet Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 February 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tredegar Road Wilmington Dartford Kent DA2 7AZ |
| Director Name | Michael John Archer |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 January 2007) |
| Role | IT Engineer |
| Correspondence Address | 77 Sheppey Road Maidstone Kent ME15 9SS |
| Director Name | Neil Clifton Cartwright |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 27 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Melrose Road Biggin Hill Kent TN16 3DB |
| Secretary Name | Nicola Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 16 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Woodcote Grove Road Coulsdon Surrey CR5 2AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.screensaverspcs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 527766 |
| Telephone region | Dartford |
Location
| Registered Address | Riverside Works Bourne Road Bexley Kent DA5 1LW |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £67,300 |
| Cash | £97,730 |
| Current Liabilities | £80,941 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 27 February 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 21 August 2023 | Director's details changed for Mr Kevin Maurice Dowling on 21 August 2023 (2 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 November 2022 | Notification of Samantha Dowling as a person with significant control on 13 September 2016 (2 pages) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 9 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 24 October 2018 | Director's details changed for Mr Kevin Maurice Dowling on 6 July 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 16 March 2016 | Termination of appointment of Nicola Mary Smith as a secretary on 16 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Nicola Mary Smith as a secretary on 16 March 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 21 February 2014 | Director's details changed for Kevin Maurice Dowling on 14 January 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Kevin Maurice Dowling on 14 January 2014 (2 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Purchase of own shares. (3 pages) |
| 27 November 2013 | Purchase of own shares. (3 pages) |
| 2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 20 February 2013 | Termination of appointment of Neil Cartwright as a director (1 page) |
| 20 February 2013 | Termination of appointment of Neil Cartwright as a director (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Director's details changed for Kevin Maurice Dowling on 13 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Neil Clifton Cartwright on 13 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Neil Clifton Cartwright on 13 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Kevin Maurice Dowling on 13 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 November 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 September 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 14/06/05; full list of members (8 pages) |
| 9 September 2005 | Return made up to 14/06/05; full list of members (8 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: st.mary's business centre 66/70 bourne road bexley kent DA5 1LU (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: st.mary's business centre 66/70 bourne road bexley kent DA5 1LU (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 21 June 2004 | Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2004 | Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 1 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Incorporation (9 pages) |
| 30 June 2003 | Incorporation (9 pages) |