Company NameNRF Computer Services Limited
DirectorsNorris Ray Fielding and Therese Joan Cornelia Pastore
Company StatusActive
Company Number03191302
CategoryPrivate Limited Company
Incorporation Date26 April 1996(28 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Norris Ray Fielding
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1996(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address26 Woodlands Parkway
Timperley
Altrincham
Cheshire
WA15 7QU
Director NameMiss Therese Joan Cornelia Pastore
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1996(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Woodlands Parkway
Timperley
Altrincham
Cheshire
WA15 7QU
Secretary NameMr Norris Ray Fielding
NationalityBritish
StatusCurrent
Appointed26 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Woodlands Parkway
Timperley
Altrincham
Cheshire
WA15 7QU
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address26 Woodlands Parkway
Timperley
Altrincham
Cheshire
WA15 7QU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Shareholders

500 at £1N.r. Fielding
50.00%
Ordinary
500 at £1T.j.c. Pastore
50.00%
Ordinary

Financials

Year2014
Net Worth-£36,824
Cash£2,276

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 day from now)

Filing History

20 December 2020Micro company accounts made up to 5 April 2020 (3 pages)
28 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 5 April 2019 (2 pages)
26 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
15 December 2018Micro company accounts made up to 5 April 2018 (2 pages)
15 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
5 January 2018Unaudited abridged accounts made up to 5 April 2017 (6 pages)
5 January 2018Unaudited abridged accounts made up to 5 April 2017 (6 pages)
2 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
27 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(5 pages)
27 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(5 pages)
15 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
27 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(5 pages)
27 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(5 pages)
1 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
1 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
1 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
26 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,000
(5 pages)
26 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,000
(5 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
11 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
14 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
14 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Norris Ray Fielding on 26 April 2010 (2 pages)
16 June 2010Director's details changed for Therese Joan Cornelia Pastore on 26 April 2010 (2 pages)
16 June 2010Director's details changed for Therese Joan Cornelia Pastore on 26 April 2010 (2 pages)
16 June 2010Director's details changed for Norris Ray Fielding on 26 April 2010 (2 pages)
13 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
13 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
13 November 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 May 2009Return made up to 26/04/09; full list of members (4 pages)
25 May 2009Return made up to 26/04/09; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 July 2008Return made up to 26/04/08; full list of members (4 pages)
7 July 2008Return made up to 26/04/08; full list of members (4 pages)
20 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 May 2007Return made up to 26/04/07; full list of members (2 pages)
21 May 2007Return made up to 26/04/07; full list of members (2 pages)
7 November 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 November 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 November 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 May 2006Return made up to 26/04/06; full list of members (2 pages)
9 May 2006Return made up to 26/04/06; full list of members (2 pages)
27 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 April 2005Return made up to 26/04/05; full list of members (3 pages)
27 April 2005Return made up to 26/04/05; full list of members (3 pages)
1 December 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
1 December 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
1 December 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
8 May 2004Return made up to 26/04/04; full list of members (7 pages)
8 May 2004Return made up to 26/04/04; full list of members (7 pages)
31 July 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
31 July 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
31 July 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 May 2003Return made up to 26/04/03; full list of members (7 pages)
6 May 2003Return made up to 26/04/03; full list of members (7 pages)
11 February 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
11 February 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
11 February 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
24 May 2002Return made up to 26/04/02; full list of members (7 pages)
24 May 2002Return made up to 26/04/02; full list of members (7 pages)
13 December 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
13 December 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
13 December 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
21 May 2001Return made up to 26/04/01; full list of members (6 pages)
21 May 2001Return made up to 26/04/01; full list of members (6 pages)
12 December 2000Accounts for a small company made up to 5 April 2000 (5 pages)
12 December 2000Accounts for a small company made up to 5 April 2000 (5 pages)
12 December 2000Accounts for a small company made up to 5 April 2000 (5 pages)
21 June 2000Return made up to 26/04/00; full list of members (6 pages)
21 June 2000Return made up to 26/04/00; full list of members (6 pages)
13 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
13 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
13 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
14 May 1999Return made up to 26/04/99; no change of members (4 pages)
14 May 1999Return made up to 26/04/99; no change of members (4 pages)
20 November 1998Accounts for a small company made up to 5 April 1998 (5 pages)
20 November 1998Accounts for a small company made up to 5 April 1998 (5 pages)
20 November 1998Accounts for a small company made up to 5 April 1998 (5 pages)
4 June 1998Return made up to 26/04/98; no change of members (4 pages)
4 June 1998Return made up to 26/04/98; no change of members (4 pages)
5 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
5 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
5 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
26 June 1997Return made up to 26/04/97; full list of members (6 pages)
26 June 1997Return made up to 26/04/97; full list of members (6 pages)
25 June 1996Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
25 June 1996Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
11 June 1996Ad 01/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 June 1996Ad 01/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 May 1996Secretary resigned (1 page)
3 May 1996New secretary appointed (2 pages)
3 May 1996New secretary appointed (2 pages)
3 May 1996Secretary resigned (1 page)
26 April 1996Incorporation (19 pages)
26 April 1996Incorporation (19 pages)