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Earlsbourne Computer Consulting Limited FLEET

Founded in 1997, Earlsbourne Computer Consulting, classified under reg no. 03347792 is an active company. Currently registered at Unit 1 The Kiln Workshops GU51 5RY, Fleet the company has been in the business for twenty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Stuart R., Zoran C.. Of them, Zoran C. has been with the company the longest, being appointed on 9 April 1997 and Stuart R. has been with the company for the least time - from 1 May 2012. As of 27 April 2024, there was 1 ex secretary - Helen C.. There were no ex directors.

Earlsbourne Computer Consulting Limited Address / Contact

Office Address Unit 1 The Kiln Workshops
Office Address2 Pilcot Road Crookham Village
Town Fleet
Post code GU51 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03347792
Date of Incorporation Wed, 9th Apr 1997
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Stuart R.

Position: Director

Appointed: 01 May 2012

Zoran C.

Position: Director

Appointed: 09 April 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1997

Resigned: 09 April 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 1997

Resigned: 09 April 1997

Helen C.

Position: Secretary

Appointed: 09 April 1997

Resigned: 09 June 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Zoran C. This PSC and has 25-50% shares. The second entity in the PSC register is Helen C. This PSC owns 25-50% shares.

Zoran C.

Notified on 30 April 2016
Nature of control: 25-50% shares

Helen C.

Notified on 30 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth15 2914 605       
Balance Sheet
Cash Bank On Hand 40 84253 396      
Current Assets43 43561 29783 46767 37765 48788 43857 0966 139-13 501
Debtors18 18820 25529 986      
Net Assets Liabilities  44 97041 51537 15883 80253 35919 68039 373
Other Debtors 401238      
Property Plant Equipment 1 7662 075      
Total Inventories 200200      
Cash Bank In Hand25 24740 842       
Stocks Inventory 200       
Tangible Fixed Assets1 5181 766       
Reserves/Capital
Called Up Share Capital8080       
Profit Loss Account Reserve15 2114 525       
Shareholder Funds15 2914 605       
Other
Version Production Software     2 0212 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 0002 0002 000    
Accumulated Depreciation Impairment Property Plant Equipment 7 3737 864      
Additions Other Than Through Business Combinations Property Plant Equipment  800      
Average Number Employees During Period   333333
Corporation Tax Payable 16 68919 402      
Creditors 58 45840 68726 60428 7464 6363 737-13 541-51 026
Current Tax For Period 16 68919 402      
Dividends Paid 77 48037 696      
Fixed Assets  2 0752 7172 417   1 848
Increase From Depreciation Charge For Year Property Plant Equipment  491      
Net Current Assets Liabilities13 7732 83944 89540 79839 15883 80253 35919 68037 525
Other Creditors 32 1522 731      
Other Taxation Social Security Payable 9 21312 895      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  11525     
Profit Loss 66 79478 061      
Property Plant Equipment Gross Cost 9 1399 939      
Total Assets Less Current Liabilities15 2914 60546 97043 51539 15883 80253 35919 68039 373
Trade Creditors Trade Payables 4045 659      
Trade Debtors Trade Receivables 19 85429 748      
Creditors Due Within One Year29 66258 458       
Number Shares Allotted 20       
Par Value Share 1       
Share Capital Allotted Called Up Paid2020       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 19th, December 2023 		Free Download (4 pages)

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