Disklabs Limited in Galena Close TAMWORTH

Disklabs Limited TAMWORTH

Founded in 1997, Disklabs, classified under reg no. 03441987 is an active company. Currently registered at Disklabs House B77 4AS, Tamworth the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2008-12-17 Disklabs Limited is no longer carrying the name 1st Computer Traders.

At the moment there are 3 directors in the the company, namely Harlan S., Matthew J. and Simon S.. In addition one secretary - Matthew J. - is with the firm. As of 28 April 2024, there were 2 ex directors - Lisa J., Tracy S. and others listed below. There were no ex secretaries.

Disklabs Limited Address / Contact

Office Address	Disklabs House
Office Address2	Galena Close
Town	Tamworth
Post code	B77 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03441987
Date of Incorporation	Wed, 24th Sep 1997
Industry	Other information technology service activities
End of financial Year	30th September
Company age	27 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, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Harlan S.

Position: Director

Appointed: 01 February 2008

Matthew J.

Position: Director

Appointed: 24 September 1997

Matthew J.

Position: Secretary

Appointed: 24 September 1997

Simon S.

Position: Director

Appointed: 24 September 1997

Lisa J.

Position: Director

Appointed: 01 October 1997

Resigned: 01 October 2009

Tracy S.

Position: Director

Appointed: 01 October 1997

Resigned: 31 March 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Simon S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew J. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

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

Matthew J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

1st Computer Traders	December 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	651 500	537 091

Balance Sheet
Cash Bank In Hand	644 702	60 222
Current Assets	807 852	328 144
Debtors	153 121	264 105
Net Assets Liabilities Including Pension Asset Liability	651 500	537 091
Stocks Inventory	10 029	3 817
Tangible Fixed Assets	69 716	563 235

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	651 400	536 991
Shareholder Funds	651 500	537 091

Other
Creditors Due After One Year		179 137
Creditors Due Within One Year	213 604	157 126
Fixed Assets	69 716	563 235
Net Current Assets Liabilities	594 248	171 018
Number Shares Allotted		10
Par Value Share		1
Provisions For Liabilities Charges	12 464	18 025
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		525 806
Tangible Fixed Assets Cost Or Valuation	200 970	652 831
Tangible Fixed Assets Depreciation	131 254	89 596
Tangible Fixed Assets Depreciation Charged In Period		15 672
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		57 330
Tangible Fixed Assets Disposals		73 945
Total Assets Less Current Liabilities	663 964	734 253

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 14th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 14th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 20th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 18th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 22nd, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 25th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, July 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 18th, September 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 22/01/03	annual return
AA	Small company accounts for the period up to 2001-09-30 filed on: 1st, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 1st, October 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-09-26 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-26 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 28th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 28th, July 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-10-28 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-28 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (6 pages)

Disklabs Limited TAMWORTH

Disklabs Limited Address / Contact

Company Information / Profile

Company staff

Harlan S.

Matthew J.

Matthew J.

Simon S.

Lisa J.

Tracy S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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