| Company Name | Computer Picture Company Limited |
|---|---|
| Director | Timothy David Barrett |
| Company Status | Active |
| Company Number | 02963900 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Timothy David Barrett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springlea Millthorpe Lane Holmesfield Dronfield Sheffield Yorkshire S18 7SA |
| Director Name | Mr David Edward Barrett |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeypot Cottage 11 Burre Close Bakewell Derbyshire DE45 1GD |
| Secretary Name | Mr David Edward Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeypot Cottage 11 Burre Close Bakewell Derbyshire DE45 1GD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 148k at £1 | Timothy David Barrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,833 |
| Cash | £291 |
| Current Liabilities | £14,887 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Registered office address changed from 62,Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 62,Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 10 January 2014 | Termination of appointment of David Barrett as a secretary (1 page) |
| 10 January 2014 | Termination of appointment of David Barrett as a secretary (1 page) |
| 10 January 2014 | Termination of appointment of David Barrett as a director (1 page) |
| 10 January 2014 | Termination of appointment of David Barrett as a director (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 September 2010 | Director's details changed for Mr Timothy David Barrett on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Timothy David Barrett on 1 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Mr Timothy David Barrett on 1 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 29 September 2009 | Director and secretary's change of particulars / david barrett / 29/09/2009 (1 page) |
| 29 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 29 September 2009 | Director and secretary's change of particulars / david barrett / 29/09/2009 (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 September 2000 | Return made up to 01/09/00; full list of members
|
| 27 September 2000 | Return made up to 01/09/00; full list of members
|
| 21 April 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 September 1998 | Return made up to 01/09/98; change of members (6 pages) |
| 29 September 1998 | Return made up to 01/09/98; change of members (6 pages) |
| 18 April 1998 | Ad 18/03/98--------- £ si 90000@1=90000 £ ic 58002/148002 (2 pages) |
| 18 April 1998 | Ad 18/03/98--------- £ si 90000@1=90000 £ ic 58002/148002 (2 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 November 1997 | Ad 21/11/97--------- £ si 30000@1=30000 £ ic 28002/58002 (2 pages) |
| 26 November 1997 | Ad 21/11/97--------- £ si 30000@1=30000 £ ic 28002/58002 (2 pages) |
| 25 November 1997 | Nc inc already adjusted 14/11/97 (1 page) |
| 25 November 1997 | Nc inc already adjusted 14/11/97 (1 page) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Resolutions
|
| 6 June 1997 | Ad 17/03/97--------- £ si 28000@1=28000 £ ic 2/28002 (2 pages) |
| 6 June 1997 | £ nc 1000/100000 15/03/97 (1 page) |
| 6 June 1997 | Ad 17/03/97--------- £ si 28000@1=28000 £ ic 2/28002 (2 pages) |
| 6 June 1997 | £ nc 1000/100000 15/03/97 (1 page) |
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Resolutions
|
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 October 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 23 September 1996 | Director's particulars changed (1 page) |
| 23 September 1996 | Director's particulars changed (1 page) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 October 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 3 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 3 May 1995 | Accounting reference date notified as 31/03 (1 page) |