S. H. Computers Ltd in London, E15 4BZ

Description

Data updated on: 01-11-2023

The moment this company was established is 1996-08-23. Registered under company registration number 03241479, this company is listed as a Private Limited Company. You may visit the headquarters of the firm during office hours under the following address: International House 30 Romford Road, E15 4BZ London. The enterprise's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent filed accounts documents were submitted for the period up to August 31, 2022 and the latest confirmation statement was submitted on August 23, 2023.

Stephen H. is the following company's only director, that was arranged to perform management duties twenty eight years ago.

Executives with significant control over the firm are: Jayne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency
Net Worth	1	6 387	1	77	97	193

Balance Sheet
Cash Bank In Hand	6 549	1 735	146	5 525	259	84
Cash Bank On Hand						84	7 631	2 439	17 073	21 017
Current Assets	11 986	2 085	6 924	16 719	8 868	5 626	16 984	2 463	17 073	44 726
Debtors	5 087		6 428	11 194	8 609	5 542	9 353	24		23 709
Net Assets Liabilities Including Pension Asset Liability	1	6 387	1	77	97
Other Debtors						1 731	953			3 150
Property Plant Equipment						2 827	2 445	6 899	4 604	1 880
Stocks Inventory	350	350	350
Tangible Fixed Assets	867	23 338	17 503	19 502	4 246	2 827

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	10
Profit Loss Account Reserve		6 386		76	96	183
Shareholder Funds	1	6 387	1	77	97	193

Other Financial Data
Advances Credits Directors			6 428	4 155	6 887	3 811
Amount Specific Advance Or Credit Directors	5 087		6 428		6 887	3 811				20 559
Amount Specific Advance Or Credit Made In Period Directors						13 230				20 559
Amount Specific Advance Or Credit Repaid In Period Directors						16 306	3 811
Accumulated Depreciation Impairment Property Plant Equipment						16 847	18 062	20 476	22 771	9 246
Average Number Employees During Period							2	2	2	1
Corporation Tax Payable						6 734	7 212	8 498	7 035	13 291
Creditors						8 260	18 487	9 352	13 065	16 578
Creditors Due After One Year				12 141
Creditors Due Within One Year	12 852	19 036	24 426	24 003	13 017	8 260
Increase From Depreciation Charge For Year Property Plant Equipment							1 215	2 414	2 295	2 724
Net Current Assets Liabilities	-866	-16 951	-17 502	-7 284	-4 149	-2 634	-1 503	-6 889	4 008	28 148
Number Shares Allotted		1	1	1	1	10
Other Taxation Social Security Payable						1 344	2 960	182	241
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						19 674	20 507	27 375	27 375	11 126
Secured Debts				14 982
Share Capital Allotted Called Up Paid	1	1	1	1	1	10
Tangible Fixed Assets Additions		30 250		19 109
Tangible Fixed Assets Cost Or Valuation	8 165	38 415	38 415	37 024	19 674
Tangible Fixed Assets Depreciation	7 298	15 077	20 912	17 522	15 428	16 847
Tangible Fixed Assets Depreciation Charged In Period		7 779	5 835	5 579	2 756	1 419
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				8 969	4 850
Tangible Fixed Assets Disposals				20 500	17 350
Total Additions Including From Business Combinations Property Plant Equipment							833	6 868
Total Assets Less Current Liabilities	1	6 387	1	12 218	97	193	942	10	8 612	30 028
Trade Debtors Trade Receivables							8 400
Advances Credits Made In Period Directors			6 428	102 072	58 001
Advances Credits Repaid In Period Directors				104 345	55 269
Disposals Decrease In Depreciation Impairment Property Plant Equipment										16 249
Disposals Property Plant Equipment										16 249
Fixed Assets	867	23 338	17 503

Company staff

Stephen H.

Role: Director

Appointed: 23 August 1996

Latest update: 27 February 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 23 August 1996

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 27 February 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 23 August 1996

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 27 February 2024

Arthur H.

Role: Secretary

Appointed: 23 August 1996

Resigned: 06 May 2011

Latest update: 27 February 2024

People with significant control

Jayne H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 8 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	8 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 4 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	4 March 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	6 May 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
End Date For Period Covered By Report	31 August 2020
Annual Accounts 27 May 2014
Date Approval Accounts	27 May 2014

S. H. Computers Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Arthur H.

People with significant control

Jayne H.

Stephen H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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S. H. Computers Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Arthur H.

People with significant control

Jayne H.

Stephen H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2015