COMPUTASTAT GROUP LIMITED

Non-Trading

General Information

NAME
COMPUTASTAT GROUP LIMITED

COMPANY NUMBER
02223638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
23/02/1988 (36 years and 9 months old)

WEBSITE
https://www.latchamdirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/02/1988 22/05/2000
COMPUTASTAT LIMITED

REGISTERED ADDRESS

UNIT 1 WESTERN DRIVE, HENGROVE
BRISTOL
BS14 0AZ

TRADING ADDRESSES

Unit 1 Western Drive
Hengrove
Bristol
BS14 0AZ
BS14 0AZ

Unit 40
Basepoint Business & Innovation Cen
Metcalf Way
Crawley, West Sussex
RH11 7XX

Telephone: 773221

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2k

NET WORTH

£783

TOTAL LIABILITIES

£454

NET ASSETS

£783

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LATCHAM DIRECT LIMITED	Active - Accounts Filed	View Report
COMPUTASTAT GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: William Hornby Gore (Deceased) (909461922) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPUTASTAT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2k

NET WORTH

£783

TOTAL LIABILITIES

£454

NET ASSETS

£783

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LATCHAM DIRECT LIMITED	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Hughes 13/04/2017 - Present (7 years and 8 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Yvonne Sandra Ballard 22/05/1991 - 30/04/2015 (23 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
William Ballard 22/05/1991 - 30/04/2015 (23 years and 11 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Roy Pannell 05/07/1995 - 30/04/2013 (17 years and 9 months) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Glenn Ian Robinson 11/02/2000 - Present (24 years and 10 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LATCHAM DIRECT LIMITED	Active - Accounts Filed	View Report
COMPUTASTAT GROUP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: William Hornby Gore (Deceased) (909461922) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: Peter Charles Batchelor (923066326) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 08/09/2020	Event: Kenneth Philip Gibbs (922141417) has left the board
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: Nigel Copp (907843078) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Andrew Atiyah (904459978) has left the board
Date: 22/09/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Board Member William Hornby Gore (909461922) Appointed
Date: 18/05/2017	Event: New Board Member Kenneth Philip Gibbs (922141417) Appointed
Date: 08/05/2017	Event: New Company Secretary Peter Charles Batchelor (923066326) Appointed
Date: 05/05/2017	Event: New Board Member Michael John Hughes (904490817) Appointed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 18/03/2016	Event: Graeme Christopher Burton (912684516) has left the board
Date: 23/06/2015	Event: New Confirmation Statement filed
Date: 19/06/2015	Event: Change in Reg. Office
Date: 04/05/2015	Event: New Board Member Nigel Copp (907843078) Appointed
Date: 04/05/2015	Event: Yvonne Sandra Ballard (901208825) has left the board
Date: 04/05/2015	Event: William Ballard (901208826) has left the board
Date: 04/05/2015	Event: Change in Reg. Office
Date: 04/05/2015	Event: New Board Member Graeme Burton (912684516) Appointed
Date: 28/04/2015	Event: New Accounts filed
Date: 31/05/2014	Event: New Confirmation Statement filed
Date: 20/03/2014	Event: New Accounts filed
Date: 28/09/2013	Event: New Accounts filed
Date: 03/07/2013	Event: Philip Hindoian (910298981) has left the board
Date: 14/06/2013	Event: New Confirmation Statement filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/09/2012	Event: New Accounts filed

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COMPUTASTAT GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2k

£783

£454

£783

People Overview

1

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2k

£783

£454

£783

Accounts

People Overview

1

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™