Computair started in year 1980 as Private Limited Company with registration number 01526909. The Computair company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Dunstable at Church View Chambers. Postal code: LU5 6BS.
At the moment there are 4 directors in the the firm, namely Nigel T., Carole T. and Richard P. and others. In addition one secretary - Nigel T. - is with the company. At the moment 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.
| Office Address | Church View Chambers |
| Office Address2 | 38 Market Square, Toddington |
| Town | Dunstable |
| Post code | LU5 6BS |
| Country of origin | United Kingdom |
| Registration Number | 01526909 |
| Date of Incorporation | Fri, 7th Nov 1980 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 44 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Secretary
Appointed: 30 November 2005
Position: Director
Appointed: 15 October 2002
Position: Director
Appointed: 01 November 1997
Position: Director
Appointed: 20 March 1991
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Computair Holdings Limited from Toddington,, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raymond N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nigel T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Computair Holdings Limited
Church View Chambers 38 Market Square, Toddington,, Bedfordsire, LU5 6BS, United Kingdom
| Legal authority | English And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15144470 |
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Raymond N.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nigel T.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 311 924 | 418 108 | 405 624 | 452 646 | 557 830 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 91 677 | 128 949 | 137 875 | 262 314 | 342 593 | ||||||
| Cash Bank On Hand | 342 593 | 268 349 | 318 157 | 470 991 | 647 223 | 670 702 | 1 016 389 | ||||
| Current Assets | 511 334 | 613 330 | 628 129 | 763 901 | 876 229 | 858 314 | 1 011 126 | 1 132 716 | 1 289 220 | 1 443 192 | 1 856 267 |
| Debtors | 419 657 | 484 381 | 490 254 | 501 587 | 533 636 | 589 965 | 692 969 | 661 725 | 641 997 | 772 490 | 839 878 |
| Net Assets Liabilities | 557 830 | 600 888 | 729 326 | 847 234 | 919 948 | 967 858 | 1 154 027 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 311 924 | 418 108 | 452 646 | 557 830 | |||||||
| Other Debtors | 115 888 | 74 230 | 104 860 | 107 776 | 72 292 | 190 941 | 221 346 | ||||
| Property Plant Equipment | 15 188 | 17 303 | 11 663 | 5 277 | 7 198 | 9 802 | 9 299 | ||||
| Tangible Fixed Assets | 12 819 | 19 184 | 16 174 | 5 850 | 15 188 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 509 | 509 | 509 | 509 | 509 | ||||||
| Profit Loss Account Reserve | 311 338 | 417 522 | 405 038 | 452 060 | 557 244 | ||||||
| Shareholder Funds | 311 924 | 418 108 | 405 624 | 452 646 | 557 830 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 166 440 | 177 895 | 191 390 | 198 614 | 184 151 | 188 248 | 194 037 | ||||
| Average Number Employees During Period | 24 | 25 | 26 | 27 | 27 | 29 | 29 | ||||
| Capital Redemption Reserve | 77 | 77 | 77 | 77 | 77 | ||||||
| Creditors | 331 660 | 272 254 | 291 617 | 290 059 | 375 351 | 483 477 | 709 644 | ||||
| Creditors Due Within One Year | 210 927 | 212 469 | 238 679 | 317 105 | 331 660 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 455 | 13 495 | 7 224 | 5 041 | 4 097 | 5 789 | |||||
| Net Current Assets Liabilities | 300 407 | 400 861 | 389 450 | 446 796 | 544 569 | 586 060 | 719 509 | 842 657 | 913 869 | 959 715 | 1 146 623 |
| Number Shares Allotted | 209 | 209 | 209 | ||||||||
| Other Creditors | 284 795 | 224 120 | 248 419 | 246 876 | 319 311 | 411 480 | 594 715 | ||||
| Other Taxation Social Security Payable | 26 762 | 33 564 | 30 376 | 30 811 | 37 424 | 58 456 | 103 633 | ||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 181 628 | 195 198 | 203 053 | 203 891 | 191 349 | 198 050 | 203 336 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 927 | 2 475 | 1 846 | 700 | 1 119 | 1 659 | 1 895 | ||||
| Provisions For Liabilities Charges | 1 302 | 1 937 | 1 927 | ||||||||
| Share Capital Allotted Called Up Paid | 209 | 209 | 209 | 209 | 209 | ||||||
| Tangible Fixed Assets Additions | 17 407 | 1 107 | 19 362 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 219 316 | 236 723 | 219 785 | 162 266 | 181 628 | ||||||
| Tangible Fixed Assets Depreciation | 206 497 | 217 539 | 203 611 | 156 416 | 166 440 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 11 042 | 9 779 | 10 024 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 56 974 | ||||||||||
| Tangible Fixed Assets Disposals | 58 626 | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 570 | 7 855 | 838 | 6 962 | 6 701 | 5 286 | |||||
| Total Assets Less Current Liabilities | 313 226 | 420 045 | 405 624 | 452 646 | 559 757 | 603 363 | 731 172 | 847 934 | 921 067 | 969 517 | 1 155 922 |
| Trade Creditors Trade Payables | 20 103 | 14 570 | 12 822 | 12 372 | 18 616 | 13 541 | 11 296 | ||||
| Trade Debtors Trade Receivables | 417 748 | 515 735 | 588 109 | 553 949 | 569 705 | 581 549 | 618 532 | ||||
| Value Shares Allotted | 300 | 300 | 300 | 300 | 300 | ||||||
| Advances Credits Directors | 690 | ||||||||||
| Advances Credits Made In Period Directors | 690 | ||||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 504 | ||||||||||
| Disposals Property Plant Equipment | 19 504 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 |
accounts | Free Download (9 pages) |
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