Lonsdale Computer Services Limited in Ely Street STRATFORD-UPON-AVON

Lonsdale Computer Services Limited STRATFORD-UPON-AVON

Founded in 1995, Lonsdale Computer Services, classified under reg no. 03086120 is an active company. Currently registered at Flat 9 Lysander Court CV37 6FL, Stratford-upon-avon the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Michael P., appointed on 1 August 1995. In addition, a secretary was appointed - Michael P., appointed on 19 June 2020. Currenlty, the company lists one former director, whose name is Patricia V. and who left the the company on 18 June 2020. In addition, there is one former secretary - Patricia V. who worked with the the company until 18 June 2020.

Lonsdale Computer Services Limited Address / Contact

Office Address	Flat 9 Lysander Court
Office Address2	Ely Street
Town	Stratford-upon-avon
Post code	CV37 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086120
Date of Incorporation	Tue, 1st Aug 1995
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Michael P.

Position: Secretary

Appointed: 19 June 2020

Michael P.

Position: Director

Appointed: 01 August 1995

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1995

Resigned: 01 August 1995

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 01 August 1995

Resigned: 01 August 1995

Patricia V.

Position: Secretary

Appointed: 01 August 1995

Resigned: 18 June 2020

Patricia V.

Position: Director

Appointed: 01 August 1995

Resigned: 18 June 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Michael P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Patricia V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia V.

Notified on	6 April 2016
Ceased on	18 June 2020
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 365	-7 041

Balance Sheet
Cash Bank On Hand		8 069	11 884	15 436	14 788	11 504	311 639	275 999	386 078
Current Assets	36 967	19 292	24 090	27 562	22 934	24 078	314 613	344 583	406 212
Debtors	18 480	11 223	12 206	12 126	8 146	12 575	2 974	68 584	20 134
Net Assets Liabilities						508	197 907	253 609	347 751
Other Debtors			7 508	9 152	5 172	1
Property Plant Equipment							1 678	1 166	63 778
Cash Bank In Hand	18 487	8 069

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-2 367	-7 043
Shareholder Funds	-2 365	-7 041

Other
Accrued Liabilities Deferred Income		2 044	1 850	2 048	1 994	1 794	1 816	2 178	2 486
Accumulated Depreciation Impairment Property Plant Equipment		5 336	5 336	5 336	5 336	5 336	5 706	6 218	11 108
Average Number Employees During Period					2	2	1	1	1
Bank Borrowings Overdrafts							25 000
Corporation Tax Payable		17 637	13 686	14 484	17 071	11 398	59 261	17 220	28 970
Corporation Tax Recoverable				2 974	2 974	2 974	2 974	2 974	2 974
Creditors		26 334	20 745	26 416	22 866	23 570	25 000	92 140	110 121
Increase From Depreciation Charge For Year Property Plant Equipment							370	512	4 890
Net Current Assets Liabilities		-7 041	3 345	1 146	68	508	221 229	252 443	296 091
Number Shares Issued Fully Paid			2	2
Other Creditors		672	1 954	2 209	612	3 299	26 456	55 584	66 532
Other Taxation Social Security Payable		5 981	3 255	7 675	3 189	7 031	5 779	17 086	12 054
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		5 336	5 336	5 336	5 336	5 336	7 384	7 384	74 886
Provisions For Liabilities Balance Sheet Subtotal									12 118
Total Additions Including From Business Combinations Property Plant Equipment							2 048		67 502
Total Assets Less Current Liabilities	-2 365	-7 041				508	222 907	253 609	359 869
Trade Creditors Trade Payables						48	72	72	79
Trade Debtors Trade Receivables		11 224	4 698			9 600		65 610	17 160
Creditors Due Within One Year	39 332	26 333
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 19th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 13th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 4th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 11th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 16th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-01 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-08-13 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 5th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 5th, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-10-04 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-04 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 26th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 26th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 13th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 13th, October 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-09-27 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-27 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
363s	Period up to 2000-07-06 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-06 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 16th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 16th, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-01-25 - Annual return with full member list filed on: 25th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-25 - Annual return with full member list filed on: 25th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 16th, June 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-10-30 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-30 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (6 pages)

Lonsdale Computer Services Limited STRATFORD-UPON-AVON

Lonsdale Computer Services Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Michael P.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Patricia V.

Patricia V.

People with significant control

Annual reports financial information

Company filings

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