Company NameComputer Picture Company Limited
DirectorTimothy David Barrett
Company StatusActive
Company Number02963900
CategoryPrivate Limited Company
Incorporation Date1 September 1994 (25 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Timothy David Barrett
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringlea Millthorpe Lane
Holmesfield Dronfield
Sheffield
Yorkshire
S18 7SA
Director NameMr David Edward Barrett
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoneypot Cottage 11 Burre Close
Bakewell
Derbyshire
DE45 1GD
Secretary NameMr David Edward Barrett
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoneypot Cottage 11 Burre Close
Bakewell
Derbyshire
DE45 1GD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

148k at £1Timothy David Barrett
100.00%
Ordinary

Financials

Year2014
Net Worth£9,833
Cash£291
Current Liabilities£14,887

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 September 2018 (1 year, 2 months ago)
Next Return Due15 September 2019 (overdue)

Filing History

8 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016Registered 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 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 148,002
(3 pages)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 148,002
(3 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 148,002
(3 pages)
29 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 148,002
(3 pages)
10 January 2014Termination of appointment of David Barrett as a secretary (1 page)
10 January 2014Termination of appointment of David Barrett as a director (1 page)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 148,002
(5 pages)
1 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 148,002
(5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Mr Timothy David Barrett on 1 September 2010 (2 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Mr Timothy David Barrett on 1 September 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009Director and secretary's change of particulars / david barrett / 29/09/2009 (1 page)
29 September 2009Return made up to 01/09/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008Return made up to 01/09/08; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007Return made up to 01/09/07; full list of members (2 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 September 2006Return made up to 01/09/06; full list of members (2 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005Return made up to 01/09/05; full list of members (2 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004Return made up to 01/09/04; full list of members (7 pages)
25 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 October 2003Return made up to 01/09/03; full list of members (7 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 September 2002Return made up to 01/09/02; full list of members (7 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 September 2001Return made up to 01/09/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
27 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 April 2000Director's particulars changed (1 page)
26 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
27 September 1999Return made up to 01/09/99; no change of members (4 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
29 September 1998Return made up to 01/09/98; change of members (6 pages)
18 April 1998Ad 18/03/98--------- £ si [email protected]=90000 £ ic 58002/148002 (2 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
26 November 1997Ad 21/11/97--------- £ si [email protected]=30000 £ ic 28002/58002 (2 pages)
25 November 1997Nc inc already adjusted 14/11/97 (1 page)
25 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 June 1997Ad 17/03/97--------- £ si [email protected]=28000 £ ic 2/28002 (2 pages)
6 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 June 1997£ nc 1000/100000 15/03/97 (1 page)
30 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
1 October 1996Return made up to 01/09/96; no change of members (4 pages)
23 September 1996Director's particulars changed (1 page)
5 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
5 October 1995Return made up to 01/09/95; full list of members (6 pages)
3 May 1995Accounting reference date notified as 31/03 (1 page)