Bloomsbury Computing Solutions Ltd

Company Name	Bloomsbury Computing Solutions Ltd
Director	Adam Francis Arnoll
Company Status	Active
Company Number	03329198
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Adam Francis Arnoll
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Nursery Avenue Hale Altrincham Cheshire WA15 0JP

Secretary Name	Mrs Sara Claire Arnoll
Nationality	British
Status	Current
Appointed	05 February 2003(5 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	31 Nursery Avenue Hale Altrincham Cheshire WA15 0JP

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Carole Arnoll
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	East End Cottage Sandlebridge Lane, Marthall Knutsford Cheshire WA16 7SD

Location

Registered Address	31 Nursery Avenue Hale Altrincham Cheshire WA15 0JP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

95 at £1	Adam Arnoll 95.00% Ordinary A
5 at £1	Mrs Sara Arnoll 5.00% Preference B

Financials

Year	2014
Net Worth	£8,788
Cash	£24,420
Current Liabilities	£19,632

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

19 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
12 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
20 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
25 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Adam Arnoll on 6 April 2010 (2 pages)
13 March 2012	Director's details changed for Adam Arnoll on 6 April 2010 (2 pages)
13 March 2012	Secretary's details changed for Mrs Sara Arnoll on 4 June 2010 (1 page)
13 March 2012	Secretary's details changed for Mrs Sara Arnoll on 4 June 2010 (1 page)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Secretary's details changed for Mrs Sara Arnoll on 4 June 2010 (1 page)
13 March 2012	Director's details changed for Adam Arnoll on 6 April 2010 (2 pages)
28 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 June 2010	Registered office address changed from East End Cottage Sandlebridge Lane Marthall Knutsford Cheshire WA16 7SD on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from East End Cottage Sandlebridge Lane Marthall Knutsford Cheshire WA16 7SD on 11 June 2010 (1 page)
22 April 2010	Director's details changed for Adam Arnoll on 7 March 2010 (2 pages)
22 April 2010	Director's details changed for Adam Arnoll on 7 March 2010 (2 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Adam Arnoll on 7 March 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 March 2009	Return made up to 07/03/09; full list of members (3 pages)
24 March 2009	Return made up to 07/03/09; full list of members (3 pages)
23 March 2009	Secretary's change of particulars / sara humphreys / 11/05/2007 (2 pages)
23 March 2009	Secretary's change of particulars / sara humphreys / 11/05/2007 (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 March 2008	Return made up to 07/03/08; full list of members (3 pages)
14 March 2008	Return made up to 07/03/08; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 March 2006	Return made up to 07/03/06; full list of members (2 pages)
28 March 2006	Return made up to 07/03/06; full list of members (2 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 April 2005	Return made up to 07/03/05; full list of members (3 pages)
4 April 2005	Return made up to 07/03/05; full list of members (3 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 March 2004	Return made up to 07/03/04; full list of members (6 pages)
24 March 2004	Return made up to 07/03/04; full list of members (6 pages)
4 May 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
25 March 2002	Return made up to 07/03/02; full list of members (6 pages)
25 March 2002	Return made up to 07/03/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
6 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
28 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
15 April 1999	Return made up to 07/03/99; full list of members (6 pages)
15 April 1999	Return made up to 07/03/99; full list of members (6 pages)
22 February 1999	Full accounts made up to 30 June 1998 (12 pages)
22 February 1999	Full accounts made up to 30 June 1998 (12 pages)
25 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 43 henley drive timperley altrincham cheshire WA15 6RY (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 43 henley drive timperley altrincham cheshire WA15 6RY (1 page)
14 April 1998	Return made up to 07/03/98; full list of members 363(287) ‐ Registered office changed on 14/04/98 (6 pages)
14 April 1998	Return made up to 07/03/98; full list of members 363(287) ‐ Registered office changed on 14/04/98 (6 pages)
19 March 1997	Ad 10/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Ad 10/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Director resigned (1 page)
7 March 1997	Incorporation (11 pages)
7 March 1997	Incorporation (11 pages)

Bloomsbury Computing Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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