Compuvac Computer Service Limited in London, E4 6AG

Description

Data updated on: 29-10-2023

Based in 137 Station Road, London E4 6AG Compuvac Computer Service Limited was a Private Limited Company and issued a 01043784 Companies House Reg No. The company was started on 1972-02-24. Compuvac Computer Service Limited had existed in this business for at least 51 years. The company has operated under three different names. The company's initial listed name, Badgecrest, was changed on 1998-06-02 to Millennium Property Corporation. The current name is in use since 2002, is Compuvac Computer Service Limited.

The firm was supervised by one director: Christine A. who was maintaining it from 2013-03-26 to dissolution date on 2023-09-05.

The companies that controlled this firm were: The Hendrie Foundation owned over 3/4 of company shares. This business could have been reached in London at Station Road, Chingford, E4 6AG and was registered as a PSC under the registration number 07415543.

Previous company's names
Compuvac Computer Service Limited 2002-05-23
Millennium Property Corporation Limited 1998-06-02
Badgecrest Limited 1972-02-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 196 899	7 343 744	7 545 997	6 566 550	1 290 451

Balance Sheet
Cash Bank In Hand	6 835 548	6 185 157	6 346 907	5 554 100	461 787
Cash Bank On Hand					461 787	902 769	820 611	822 371	709 097	373 223	107 692
Current Assets	6 875 638	6 453 033	6 621 147	5 909 369	584 215	1 031 604	825 767	826 205	711 934	376 615	110 270	56 959
Debtors	40 090	219 159	225 458	307 965	74 533	79 315	5 156	3 834	2 837	3 392	2 578	56 959
Net Assets Liabilities					1 290 451	1 404 679
Net Assets Liabilities Including Pension Asset Liability		7 343 744	7 545 997	6 566 550	1 290 451
Other Debtors					72 908	77 730	3 686	2 294	1 607	94
Property Plant Equipment					872 854	569 901	569 900	416 125	194 362	194 362	3
Tangible Fixed Assets	445 857	1 115 764	1 119 928	835 570	872 854

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	7 039 940	7 186 785	7 389 038	6 409 591	1 133 492
Shareholder Funds	7 196 899	7 343 744	7 545 997	6 566 550	1 290 451

Other Financial Data
Accrued Liabilities					21 995	37 796	32 054	28 208	24 767	4 213	4 539
Accumulated Depreciation Impairment Property Plant Equipment					13 527	7 793	7 794	7 794	7 794	7 794	7 794	1 677
Amounts Owed To Group Undertakings							116 060	148 579	148 579	148 579
Average Number Employees During Period						1	1	1	1	1	1	1
Corporation Tax Payable					12 122	23 744	12 558	1
Creditors					166 539	196 826	182 216	182 170	177 574	152 792	4 697
Creditors Due Within One Year	124 596	225 053	194 598	178 105	166 539
Current Asset Investments		48 717	48 782	47 304	47 895	49 520
Disposals Decrease In Depreciation Impairment Property Plant Equipment						6 936						6 117
Disposals Property Plant Equipment						308 687		153 775	221 763		194 359	6 120
Dividends Paid							250 000	53 775	321 763	300 000	295 780	38 314
Increase From Depreciation Charge For Year Property Plant Equipment						1 202	1
Net Current Assets Liabilities	6 751 042	6 227 980	6 426 549	5 731 264	417 676	834 778	643 551	644 035	534 360	223 823	105 573	56 959
Number Shares Allotted		50 000	50 000	50 000	50 000
Other Creditors					129 951	134 451	19 567	5 112	4 138
Other Reserves	6 959	6 959	6 959	6 959	6 959
Other Taxation Social Security Payable					285			270	90		106
Par Value Share		1	1	1	1
Prepayments					1 625	1 585	1 470	1 540	1 140	720
Profit Loss						114 228	58 772	484	-9 675	-10 537	-16 829	-10 303
Property Plant Equipment Gross Cost					886 381	577 694	577 694	423 919	202 156	202 156	7 797	1 677
Provisions For Liabilities Balance Sheet Subtotal					79
Provisions For Liabilities Charges			480	284	79
Revaluation Reserve	100 000	100 000	100 000	100 000	100 000
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000
Tangible Fixed Assets Additions		671 333
Tangible Fixed Assets Cost Or Valuation	456 575	1 127 908	1 131 045	847 892	886 381
Tangible Fixed Assets Depreciation	10 718	12 144	11 117	12 322	13 527
Tangible Fixed Assets Depreciation Charged In Period		1 426
Total Assets Less Current Liabilities	7 196 899	7 343 744	7 546 477	6 566 834	1 290 530	1 404 679	1 213 451	1 060 160	728 722	418 185	105 576	56 959
Amounts Owed By Group Undertakings												56 959

Company staff

James P.

Role: Secretary

Appointed: 15 May 2013

Latest update: 12 March 2024

Christine A.

Role: Director

Appointed: 26 March 2013

Latest update: 12 March 2024

Elizabeth H.

Role: Secretary

Resigned: 01 October 1992

Latest update: 12 March 2024

Douglas W.

Role: Secretary

Appointed: 26 June 1997

Resigned: 08 August 2012

Latest update: 12 March 2024

Donald B.

Role: Secretary

Appointed: 07 February 1997

Resigned: 26 June 1997

Latest update: 12 March 2024

Kenneth H.

Role: Secretary

Appointed: 01 October 1992

Resigned: 15 January 1997

Latest update: 12 March 2024

Elizabeth H.

Role: Director

Appointed: 28 December 1990

Resigned: 19 November 1994

Latest update: 12 March 2024

Roger H.

Role: Director

Appointed: 28 December 1990

Resigned: 27 March 2013

Latest update: 12 March 2024

People with significant control

The Hendrie Foundation

Address: 135-137 Station Road, Chingford, London, E4 6AG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 07415543

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 January 2024
Confirmation statement last made up date	27 December 2022

Annual Accounts 9th December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	9th December 2014
Annual Accounts 28th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	28th December 2015
Annual Accounts 29th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28th December 2013

Compuvac Computer Service Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James P.

Christine A.

Elizabeth H.

Douglas W.

Donald B.

Kenneth H.

Elizabeth H.

Roger H.

People with significant control

The Hendrie Foundation

Accounts Documents

Company filings

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