COMPUTER COMPONENTS LIMITED

Address

COMPUTER COMPONENTS LIMITED
15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW
(520 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01404 540 300
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03425090
VAT Number:
GB695 8792 51
Incorporation Date:
27 Aug 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 7 Sep 2016
For period ending:
31 Dec 2016
Filed on:
23 Aug 2017

Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2015
Filed on:
23 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £51,169 £3,181 £52,499
Debtors: £432,687 £388,521 £444,190
Creditors due within one year: £474,748 £517,042 £590,919
Total Assets less Current Liabilities: £257,333 £127,149 £107,914
Creditors due after one year / Non Current Liabilities: £197,416 £70,556 £66,667
Total Assets less Liabilities: £70,107 £69,906 £68,174
Shareholders Funds / Net Worth: £70,107 £69,906 £68,174
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 74 available


Directors and Secretaries

June Chinery
1 Sep 2000 ⇒ Present ( 18 Years ) Director
Adam Chinery
27 Aug 1997 ⇒ Present ( 21 Years ) Director
David Mckinney
28 Aug 2004 ⇒ Present ( 14 Years ) Director
Victoria Osborn
1 Jul 2001 ⇒ Present ( 17 Years ) Director
Michelle Upsher
1 Mar 2004 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

ADAM CHINERY AS TRUSTEE OF CCL TRUST,JUNE CHINERY AS TRUSTEE OF CCL TRUST,MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF CCL TRUST
- OUTSTANDING on 22 Dec 2014
THE TRUSTEES OF THE CCL TRUST
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 29 Sep 2011
THE TRUSTEES OF THE CCL TRUST
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 6 Apr 2010
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 25 Mar 1999

Previous Addresses

16 CHURCHILL WAY
CARDIFF
CF1 4DX
Changed 4 Sep 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 23 Aug 2017 8
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 24 Sep 2015 9
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 18 Jun 2013 6

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
74 other company documents are available

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