Pc Repair Centre Ltd in Guildford SURREY

Pc Repair Centre Ltd SURREY

Founded in 2001, Pc Repair Centre, classified under reg no. 04247865 is an active company. Currently registered at 22 Haydon Place GU1 4LL, Surrey the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Jafer A., appointed on 13 September 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Abdul-Hadi A. who worked with the the firm until 1 October 2019.

Pc Repair Centre Ltd Address / Contact

Office Address	22 Haydon Place
Office Address2	Guildford
Town	Surrey
Post code	GU1 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04247865
Date of Incorporation	Fri, 6th Jul 2001
Industry	Other information technology service activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Jafer A.

Position: Director

Appointed: 13 September 2019

Ehssan A.

Position: Director

Appointed: 01 October 2008

Resigned: 21 October 2019

Ihsan A.

Position: Director

Appointed: 08 April 2002

Resigned: 01 October 2008

Abdul-Hadi A.

Position: Secretary

Appointed: 02 August 2001

Resigned: 01 October 2019

Mohammed A.

Position: Director

Appointed: 01 August 2001

Resigned: 08 April 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 July 2001

Resigned: 11 July 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 July 2001

Resigned: 11 July 2001

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Jafer A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ehssan A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Abdul-Hadi A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jafer A.

Notified on	21 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ehssan A.

Notified on	6 April 2016
Ceased on	21 October 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Abdul-Hadi A.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	833	2 609	643	-1 787

Balance Sheet
Current Assets	8 554	10 348	10 120	8 962	9 022	9 081	21 328	31 447	19 650
Net Assets Liabilities				-1 787	-1 822	-3 641	350	13 516	3 626
Cash Bank In Hand	4 715	7 108
Debtors	1 528	1 303
Net Assets Liabilities Including Pension Asset Liability	833	2 609	643	-1 787
Stocks Inventory	2 311	1 937

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	733	2 509
Shareholder Funds	833	2 609	643	-1 787

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 200	1 200	1 380	1 200	1 200	1 200
Average Number Employees During Period				3	3	4	4	4	3
Creditors				13 299	12 456	13 451	21 360	17 917	15 714
Fixed Assets				3 750	2 812	2 109	1 582	1 186	890
Net Current Assets Liabilities			2 943	-4 337	-3 434	-4 370	-32	13 530	3 936
Total Assets Less Current Liabilities			2 943	-587	-622	-2 261	1 550	14 716	4 826
Advances Credits Directors			5 519	10 326	10 639	11 589	17 501	15 462	15 394
Advances Credits Made In Period Directors				4 807	313	950	5 912	2 039
Creditors Due Within One Year	7 721	7 739	7 177	13 299
Number Shares Allotted	100	100
Par Value Share		1
Accruals Deferred Income			2 300	1 200
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 29th, June 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 30th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 7th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 17th, July 2014	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 17th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 12th, August 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 22nd, August 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 6th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 26th, July 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2009 filed on: 16th, October 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 20th Aug 2008 with complete member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, August 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 24th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 24th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 22nd, July 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 13th Jul 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 13th Jul 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd Sep 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (1 page)
363(288)	Annual return (Director resigned) up to Mon, 23rd Sep 2002	annual return
363s	Annual return drawn up to Mon, 23rd Sep 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2001	incorporation	Free Download (11 pages)

Pc Repair Centre Ltd SURREY

Pc Repair Centre Ltd Address / Contact

Company Information / Profile

Company staff

Jafer A.

Ehssan A.

Ihsan A.

Abdul-Hadi A.

Mohammed A.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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