| Company Name | Openware Computing Limited |
|---|---|
| Directors | Kevan Paul Hearn and Kim Sharon Hearn |
| Company Status | Active |
| Company Number | 02975816 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months 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 Kevan Paul Hearn |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Tarvin Road Littleton Chester Cheshire CH3 7DG Wales |
| Secretary Name | Mr Trevor Michael Armstrong Hearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterford Langholm Road East Boldon Newcastle Upon Tyne Ne36 |
| Director Name | Kim Sharon Hearn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Consultant Hydrologist |
| Country of Residence | England |
| Correspondence Address | 28 Tarvin Road Littleton Chester Cheshire CH3 7DG Wales |
Contact
| Website | www.the-hearns.com |
|---|
Location
| Registered Address | 28 Tarvin Road Littleton Chester Cheshire CH3 7DG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Littleton |
| Ward | Chester Villages |
| Built Up Area | Littleton |
Shareholders
| 80 at £1 | Mr Kevan Paul Hearn 80.00% Ordinary |
|---|---|
| 19 at £1 | Kim Hearn 19.00% Ordinary |
| 1 at £1 | Trevor Michael Armstrong Hearn 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,782 |
| Cash | £22,344 |
| Current Liabilities | £19,989 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 19 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 November 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 2 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 7 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 November 2014 | Director's details changed for Mr Kevan Paul Hearn on 2 December 2013 (2 pages) |
| 9 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Director's details changed for Kim Sharon Hearn on 2 December 2013 (2 pages) |
| 9 November 2014 | Director's details changed for Mr Kevan Paul Hearn on 2 December 2013 (2 pages) |
| 9 November 2014 | Director's details changed for Kim Sharon Hearn on 2 December 2013 (2 pages) |
| 9 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Director's details changed for Kim Sharon Hearn on 2 December 2013 (2 pages) |
| 9 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Director's details changed for Mr Kevan Paul Hearn on 2 December 2013 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 June 2014 | Registered office address changed from 48 Glan Aber Park Hough Green Chester Cheshire CH4 8LF on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from 48 Glan Aber Park Hough Green Chester Cheshire CH4 8LF on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from 48 Glan Aber Park Hough Green Chester Cheshire CH4 8LF on 7 June 2014 (1 page) |
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Mr Kevan Paul Hearn on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Kevan Paul Hearn on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Kim Sharon Hearn on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Kevan Paul Hearn on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Kim Sharon Hearn on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Kim Sharon Hearn on 6 October 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (5 pages) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 December 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 10 December 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 1 December 1998 | Director's particulars changed (1 page) |
| 1 December 1998 | Director's particulars changed (1 page) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 January 1997 | Return made up to 06/10/96; no change of members
|
| 2 January 1997 | Return made up to 06/10/96; no change of members
|
| 27 December 1996 | Director's particulars changed (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 2 rows terrace south gosforth newcastle upon tyne NE3 1QE (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 2 rows terrace south gosforth newcastle upon tyne NE3 1QE (1 page) |
| 27 December 1996 | Director's particulars changed (1 page) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New director appointed (2 pages) |