A1 Computer Security Ltd COLCHESTER


Founded in 1994, A1 Computer Security, classified under reg no. 02889968 is an active company. Currently registered at Town Wall House CO3 3AD, Colchester the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Tue, 30th Jun 2020. Since Wed, 24th Sep 2003 A1 Computer Security Ltd is no longer carrying the name A1 Computer Supplies.

The firm has one director. Charles J., appointed on 17 May 1994. There are currently no secretaries appointed. As of 17 October 2021, there was 1 ex secretary - Kathleen F.. There were no ex directors.

A1 Computer Security Ltd Address / Contact

Office Address Town Wall House
Office Address2 Balkerne Hill
Town Colchester
Post code CO3 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02889968
Date of Incorporation Fri, 21st Jan 1994
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 27 years old
Account next due date Thu, 31st Mar 2022 (165 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 4th Feb 2022 (2022-02-04)
Last confirmation statement dated Thu, 21st Jan 2021

Company staff

Charles J.

Position: Director

Appointed: 17 May 1994

Kathleen F.

Position: Secretary

Appointed: 14 April 2000

Resigned: 31 March 2016

Advice For Business Ltd

Position: Corporate Secretary

Appointed: 17 May 1994

Resigned: 13 April 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1994

Resigned: 17 May 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 January 1994

Resigned: 17 May 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Charles J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles J.

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

Company previous names

A1 Computer Supplies September 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth40 09824 40215 78610 5188 2022 726    
Balance Sheet
Cash Bank In Hand22 7962 9066376613 799    
Cash Bank On Hand     13 799619 09966
Current Assets27 1602 9061 4582 2735 63214 20341019 099  
Debtors4 364 8212 2675 626404404   
Net Assets Liabilities     2 726-21 9489 974-10 179-24 752
Net Assets Liabilities Including Pension Asset Liability40 09824 40215 78610 5188 2022 726    
Property Plant Equipment     16 27613 83419 04718 17616 060
Tangible Fixed Assets34 43730 31025 76422 52619 14816 276    
Reserves/Capital
Called Up Share Capital222222    
Profit Loss Account Reserve40 09624 40015 78410 5168 2002 724    
Shareholder Funds40 09824 40215 78610 5188 2022 726    
Other
Amount Specific Advance Or Credit Directors    4 9721 3172 849   
Amount Specific Advance Or Credit Made In Period Directors     45 8367 976   
Amount Specific Advance Or Credit Repaid In Period Directors     52 1259 508   
Accrued Liabilities Deferred Income      3 9881 6831 7633 063
Accumulated Depreciation Impairment Property Plant Equipment     64 10166 54369 18672 31462 862
Bank Borrowings Overdrafts      7 385 7 4537 205
Corporation Tax Payable      8 7655 359  
Corporation Tax Recoverable      404   
Creditors     25 86334 64925 59725 96337 904
Creditors Due Within One Year21 4998 81411 43611 05214 27525 863    
Increase From Depreciation Charge For Year Property Plant Equipment      2 4422 6433 1282 616
Net Current Assets Liabilities5 661-5 908-9 978-8 779-8 643-11 660-34 239-6 498-25 957-37 898
Number Shares Allotted 22222    
Other Taxation Social Security Payable      3 5765 3037 2307 909
Par Value Share 11111    
Property Plant Equipment Gross Cost     80 37780 37788 23390 49078 922
Provisions For Liabilities Balance Sheet Subtotal     1 8901 5432 5752 3982 914
Provisions For Liabilities Charges   3 2292 3031 890    
Share Capital Allotted Called Up Paid222222    
Tangible Fixed Assets Additions 1 221 738      
Tangible Fixed Assets Cost Or Valuation78 41879 63979 63980 37780 377     
Tangible Fixed Assets Depreciation43 98149 32953 87557 85161 22964 101    
Tangible Fixed Assets Depreciation Charged In Period 5 3484 5463 9763 3782 872    
Total Additions Including From Business Combinations Property Plant Equipment       7 8562 2572 526
Total Assets Less Current Liabilities40 09824 40215 78613 74710 5054 616-20 40512 549-7 781-21 838
Advances Credits Directors 43601 6164 9721 317    
Advances Credits Made In Period Directors  171 6763 356     
Average Number Employees During Period        11
Disposals Decrease In Depreciation Impairment Property Plant Equipment         12 068
Disposals Property Plant Equipment         14 094
Fixed Assets34 43730 31025 764       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 27th, April 2021
Free Download (8 pages)

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