Computers Etc Limited

Company Name	Computers Etc Limited
Directors	Fatema Shah and Temorr Shah
Company Status	Active
Company Number	07444304
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Fatema Shah
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dove Park Pinner HA5 4EB

Director Name	Temorr Shah
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dove Park Pinner HA5 4EB

Contact

Telephone	01727 568085
Telephone region	St Albans

Location

Registered Address	19 Belmont Circle Kenton Lane Harrow London HA3 8RF
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

51 at £1	Temorr Shah 51.00% Ordinary
49 at £1	Fatema Shah 49.00% Ordinary

Financials

Year	2014
Net Worth	-£109,439
Cash	£23,067
Current Liabilities	£162,268

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year, 1 month ago)
Next Return Due	19 April 2024 (overdue)

Charges

22 February 2011	Delivered on: 26 February 2011 Persons entitled: Lloyds Tsb 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

22 February 2011

Delivered on: 26 February 2011
Persons entitled: Lloyds Tsb 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

Filing History

20 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 March 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
5 March 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
23 June 2011	Registered office address changed from Flat 3 Sapphire Court 427 Pinner Road Harrow Middx HA1 4HN United Kingdom on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Fatema Shah on 17 June 2011 (2 pages)
23 June 2011	Registered office address changed from Flat 3 Sapphire Court 427 Pinner Road Harrow Middx HA1 4HN United Kingdom on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Fatema Shah on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Temorr Shah on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Temorr Shah on 17 June 2011 (2 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)