Blackmore Computers Limited in Chitterne WARMINSTER

Blackmore Computers Limited WARMINSTER

Blackmore Computers started in year 1997 as Private Limited Company with registration number 03371980. The Blackmore Computers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Warminster at Chitterne Dairy Shrewton Road. Postal code: BA12 0LN.

The firm has 2 directors, namely Steven E., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 16 May 1997 and Steven E. has been with the company for the least time - from 10 November 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BA12 0LJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1091080 . It is located at Chitterne Dairy, Shrewton Road, Warminster with a total of 1 cars.

Blackmore Computers Limited Address / Contact

Office Address	Chitterne Dairy Shrewton Road
Office Address2	Chitterne
Town	Warminster
Post code	BA12 0LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371980
Date of Incorporation	Fri, 16th May 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Steven E.

Position: Director

Appointed: 10 November 2017

Simon B.

Position: Director

Appointed: 16 May 1997

Russell P.

Position: Director

Appointed: 31 March 2023

Resigned: 15 September 2023

Mike R.

Position: Director

Appointed: 01 December 2017

Resigned: 15 September 2023

John B.

Position: Director

Appointed: 10 November 2017

Resigned: 30 April 2018

Richard C.

Position: Director

Appointed: 01 December 2015

Resigned: 14 May 2019

Pip Consultancy Ltd

Position: Corporate Secretary

Appointed: 15 October 2015

Resigned: 28 November 2017

Richard L.

Position: Director

Appointed: 01 September 2014

Resigned: 10 November 2017

Jonathan B.

Position: Director

Appointed: 01 September 2014

Resigned: 10 November 2017

Michael S.

Position: Director

Appointed: 01 June 2006

Resigned: 20 October 2007

Clifford Fry & Co (company Secretarial) Ltd

Position: Corporate Secretary

Appointed: 12 May 2004

Resigned: 30 March 2015

David K.

Position: Director

Appointed: 04 January 2000

Resigned: 12 May 2004

Geraldine T.

Position: Secretary

Appointed: 29 December 1999

Resigned: 12 May 2004

Allison B.

Position: Secretary

Appointed: 16 May 1997

Resigned: 29 December 1999

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats researched, there is Simon B. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. The second one in the persons with significant control register is Steven E. This PSC owns 25-50% shares. Then there is Richard C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Simon B.

Notified on	1 July 2016
Nature of control:	significiant influence or control 25-50% shares

Steven E.

Notified on	10 November 2017
Nature of control:	25-50% shares

Richard C.

Notified on	1 July 2016
Ceased on	7 May 2019
Nature of control:	25-50% shares

Jonathan B.

Notified on	1 July 2016
Ceased on	10 November 2017
Nature of control:	significiant influence or control 25-50% shares

Richard L.

Notified on	1 July 2016
Ceased on	1 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2021-12-31	2022-12-31
Net Worth	18 585	29 107	29 883	42 380	67 552	167 091

Balance Sheet
Cash Bank On Hand						41 404	181 912	123 823	287 905	1 413	5 191	2 831	34 322
Current Assets	87 568	74 461	90 614	101 936	164 099	176 383	285 147	416 052	896 131	526 757	448 410
Debtors	32 541	8 320	8 993	50 564	89 080	104 559	72 815	216 809	351 314	297 103	200 243	128 757	154 697
Net Assets Liabilities						167 091	183 671	203 395	279 441	140 530	90 506	137 975	280 269
Other Debtors							2 780	127 345	148 046	122 375	62 580	80 048	105 608
Property Plant Equipment						60 675	89 553	80 978	82 106	206 298	166 796	178 030	200 920
Total Inventories						30 420	30 420	75 420	256 912	228 241	242 976	279 980	301 178
Cash Bank In Hand	632	16 313	25 996	19 362	44 599	41 404
Net Assets Liabilities Including Pension Asset Liability	18 585	29 107	29 883	42 380	67 552	167 091
Stocks Inventory	54 395	49 828	55 625	32 010	30 420	30 420
Tangible Fixed Assets	42 072	34 026	31 329	25 603	23 976	60 675

Reserves/Capital
Called Up Share Capital	120	120	100	100	200	300
Profit Loss Account Reserve	18 465	28 987	29 783	42 280	67 352	114 491
Shareholder Funds	18 585	29 107	29 883	42 380	67 552	167 091

Other
Accrued Liabilities										54 946	33 566
Accrued Liabilities Deferred Income											33 566	37 956
Accumulated Amortisation Impairment Intangible Assets									12 035	49 188	128 753	162 272	243 461
Accumulated Depreciation Impairment Property Plant Equipment						119 063	124 967	140 158	140 299	184 214	240 815	255 104	302 713
Additions Other Than Through Business Combinations Intangible Assets									60 173	125 590	98 967
Additions Other Than Through Business Combinations Property Plant Equipment								6 616	59 607	168 327	20 900
Amounts Owed To Directors											13 570	13 570
Average Number Employees During Period							35	35	43	46	47	43	57
Bank Borrowings											40 338
Bank Borrowings Overdrafts											40 339	34 753	24 167
Bank Overdrafts										25 716	49 766
Corporation Tax Recoverable											37 403	12 156
Creditors						11 228	15 332	405 716	117 748	232 616	136 213	104 007	71 272
Current Tax For Period							36 252	22 104	-13 666	-81 067	-37 403
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences							15 861	-9 163	8 146	-3 887	-6 227
Depreciation Rate Used For Property Plant Equipment												15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 495		-20 544	-73	-570	-4 332	-2 091
Disposals Property Plant Equipment							11 675		-58 338	-220	-3 800	-11 550	-2 692
Finance Lease Liabilities Present Value Total							15 332	15 073	24 622	75 899	38 105	37 704	40 480
Financial Assets								50 297	49 229	36 919	18 455
Financial Commitments Other Than Capital Commitments									96 037	460 786	275 108
Fixed Assets	42 072	34 026	31 329	25 603	24 076	123 275	152 153	199 757	234 267	420 890	361 782
Future Minimum Lease Payments Under Non-cancellable Operating Leases											275 108	212 874	177 633
Increase Decrease In Current Tax From Adjustment For Prior Periods								-1	-22 104	-3 908	-302
Increase From Amortisation Charge For Year Intangible Assets									12 035	37 153	79 565	33 519	81 189
Increase From Depreciation Charge For Year Property Plant Equipment							16 399	15 192	20 679	43 988	57 171	18 621	49 700
Intangible Assets									48 138	136 575	155 977	172 894	162 469
Intangible Assets Gross Cost									60 173	185 763	284 730	335 166	405 930
Investments											18 455	12 301	59 297
Investments Fixed Assets					100	62 600	62 600	68 482	54 794	41 098	20 553	26 006
Investments In Subsidiaries							62 600	68 482	54 794	41 098	20 553	13 705	68 482
Net Current Assets Liabilities	-22 486	-4 919	-1 446	16 777	43 476	55 044	62 711	10 336	177 766	-36 787	-130 333
Other Creditors							20 584	172	10 472	47 730	56 796	31 550	6 625
Other Inventories							30 420	75 420	256 912	228 241	242 976
Other Payables Accrued Expenses							11 238	39 679	454 855	54 946
Other Provisions Balance Sheet Subtotal											4 730	4 649	37 057
Other Remaining Borrowings								137 667	93 126	156 717	57 770	58 322
Other Remaining Investments											18 455	12 301	59 297
Other Taxation Payable											209 555	230 243	163 935
Ownership Interest In Subsidiary Percent								100	100
Percentage Class Share Held In Subsidiary									100	100	100	100	100
Prepayments								4 418	96 871	69 462	66 049
Property Plant Equipment Gross Cost						179 738	214 520	221 136	222 405	390 512	407 612	433 134	503 633
Provisions For Liabilities Balance Sheet Subtotal							15 861	6 698	14 844	10 957	4 730
Research Development Expense Recognised In Profit Or Loss									144 678	144 678	112 185
Taxation Social Security Payable							58 775	58 651	113 540	94 914	209 555
Tax Tax Credit On Profit Or Loss On Ordinary Activities							52 113	12 940	-27 624	-88 862	-43 932
Total Additions Including From Business Combinations Intangible Assets												50 435	70 764
Total Additions Including From Business Combinations Property Plant Equipment							46 457					37 073	73 191
Total Assets Less Current Liabilities	19 586	29 107	29 883	42 380	67 552	178 319	214 864	210 093	412 033	384 103	231 449
Total Borrowings							15 332	152 740	117 748	232 616	136 213
Trade Creditors Trade Payables							82 443	102 980	97 009	145 883	112 985	93 484	70 443
Trade Debtors Trade Receivables							84 835	85 046	106 397	105 266	71 614	36 553	49 089
Unpaid Contributions To Pension Schemes								2 614	7 727	4 134
Useful Life Intangible Assets Years												5	5
Useful Life Property Plant Equipment Years												4	4
Amount Specific Advance Or Credit Directors	6 269				4 000		1 208	1 208	1 208
Amount Specific Advance Or Credit Made In Period Directors						4 000	1 208	84 000
Amount Specific Advance Or Credit Repaid In Period Directors						8 000		-1 611	-8 000
Creditors Due After One Year	1 001					11 228
Creditors Due Within One Year	110 054	79 380	92 060	85 159	120 623	121 339
Number Shares Allotted					40	300
Par Value Share					1	1
Share Capital Allotted Called Up Paid				40	200	300
Share Premium Account						52 300
Tangible Fixed Assets Additions		9 867	4 646			49 126
Tangible Fixed Assets Cost Or Valuation	131 624	126 715	131 362	131 362	130 612	179 738
Tangible Fixed Assets Depreciation	89 552	92 690	100 033	105 759	106 636	119 063
Tangible Fixed Assets Depreciation Charged In Period		11 346	7 343	5 726	1 502	12 427
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 209			625
Tangible Fixed Assets Disposals		14 776			750
Advances Credits Directors					4 000
Advances Credits Made In Period Directors					4 000

Transport Operator Data

Chitterne Dairy
Address	Shrewton Road , Chitterne
City	Warminster
Post code	BA12 0LJ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, March 2022	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 17th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, October 2021	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, April 2018	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 23rd, February 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 31st, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/29 filed on: 4th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/29 filed on: 29th, August 2013	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/08/29	capital
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 14th, May 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 13th, May 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 14th, May 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 13th, May 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (1 page)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 14th, April 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (1 page)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 18th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004	annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed) up to 2004/06/04	annual return
363s	Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/06/04	annual return
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 1st, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to 2001/08/31 filed on: 17th, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 5th, June 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/08/31 filed on: 5th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/17 with complete member list filed on: 17th, May 2001	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 2001/05/17	annual return
363s	Annual return drawn up to 2001/05/17 with complete member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (1 page)
363s	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 17th, May 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/08/31 filed on: 17th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1998/08/31 filed on: 20th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 20th, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/06/16 with complete member list filed on: 16th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/16 with complete member list filed on: 16th, June 1998	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/08/98 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/08/98 filed on: 9th, March 1998	accounts	Free Download (1 page)

Blackmore Computers Limited WARMINSTER

Blackmore Computers Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Simon B.

Russell P.

Mike R.

John B.

Richard C.

Pip Consultancy Ltd

Richard L.

Jonathan B.

Michael S.

Clifford Fry & Co (company Secretarial) Ltd

David K.

Geraldine T.

Allison B.

People with significant control

Annual reports financial information

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