Compumedic Limited

Company Name	Compumedic Limited
Director	Gary Alan Moyes
Company Status	Active
Company Number	04194817
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary Alan Moyes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Northop Road Flint Flintshire CH6 5LG Wales

Secretary Name	Mrs Jane Marie Moyes
Status	Current
Appointed	18 May 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	53 Northop Road Flint Flintshire CH6 5LG Wales

Director Name	Paul Marley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Childwall Park Avenue Liverpool Merseyside L16 0JF

Director Name	Mr Gary Alan Moyes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bryn Glas Flint Clwyd CH6 5XP Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Paul Marley
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	10 Babbacombe Road Liverpool L16 9JW

Secretary Name	Carolyn Ryall
Nationality	British
Status	Resigned
Appointed	07 March 2002(11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 May 2010)
Role	Company Director
Correspondence Address	93 Childwall Park Avenue Liverpool Merseyside L16 0JF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.compumedic.co.uk
Telephone	01352 733319
Telephone region	Mold

Location

Registered Address	53 Northop Road Flint Flintshire CH6 5LG Wales
Constituency	Delyn
Parish	Flint
Ward	Flint Trelawny
Built Up Area	Flint

Shareholders

4 at £1	Gary Moyes 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,066
Cash	£11,463
Current Liabilities	£63,391

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	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

2 May 2006	Delivered on: 3 May 2006 Persons entitled: Commercial First Business Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 53 northop road flint clwyd and related rights and the goodwill of any business floating charge all present and future assets. Outstanding
10 January 2003	Delivered on: 30 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£52,500.00 due or to become due from the company to the chargee. Particulars: 53 northrop rd flint flintshire CH6 5LG. Outstanding

2 May 2006

Delivered on: 3 May 2006
Persons entitled: Commercial First Business Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 53 northop road flint clwyd and related rights and the goodwill of any business floating charge all present and future assets.
Outstanding

10 January 2003

Delivered on: 30 January 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: Â£52,500.00 due or to become due from the company to the chargee.
Particulars: 53 northrop rd flint flintshire CH6 5LG.
Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (3 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (3 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (3 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (3 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
7 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
7 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 June 2010	Termination of appointment of Carolyn Ryall as a secretary (1 page)
11 June 2010	Termination of appointment of Carolyn Ryall as a secretary (1 page)
11 June 2010	Termination of appointment of Paul Marley as a director (1 page)
11 June 2010	Appointment of Mrs Jane Marie Moyes as a secretary (1 page)
11 June 2010	Appointment of Mr Gary Alan Moyes as a director (2 pages)
11 June 2010	Appointment of Mrs Jane Marie Moyes as a secretary (1 page)
11 June 2010	Appointment of Mr Gary Alan Moyes as a director (2 pages)
11 June 2010	Termination of appointment of Paul Marley as a director (1 page)
7 April 2010	Director's details changed for Paul Marley on 1 November 2009 (2 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Paul Marley on 1 November 2009 (2 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Paul Marley on 1 November 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 April 2009	Return made up to 05/04/09; full list of members (3 pages)
17 April 2009	Return made up to 05/04/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 May 2008	Return made up to 05/04/08; full list of members (3 pages)
1 May 2008	Return made up to 05/04/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 05/04/07; full list of members (2 pages)
3 May 2007	Return made up to 05/04/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Return made up to 05/04/06; full list of members (2 pages)
7 April 2006	Return made up to 05/04/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 May 2005	Return made up to 05/04/05; full list of members (6 pages)
10 May 2005	Return made up to 05/04/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 April 2003	Return made up to 05/04/03; full list of members (6 pages)
24 April 2003	Return made up to 05/04/03; full list of members (6 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 April 2002	New secretary appointed (1 page)
26 April 2002	New secretary appointed (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 23 bryn glas flint flintshire CH6 5XP (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 23 bryn glas flint flintshire CH6 5XP (1 page)
5 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
16 May 2001	Ad 05/04/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 May 2001	Ad 05/04/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 April 2001	Incorporation (16 pages)
5 April 2001	Incorporation (16 pages)