| Company Name | K V Computer Services Limited |
|---|---|
| Directors | Joan Ann Cook and John Frederick Young |
| Company Status | Active |
| Company Number | 02805028 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Joan Ann Cook |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | 6 Nicholas Avenue Sunderland SR6 7DB |
| Director Name | Mr John Frederick Young |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Computer Software Specialist |
| Country of Residence | England |
| Correspondence Address | 60 Fatfield Park Washington Tyne & Wear NE38 8BP |
| Director Name | Mr Keith Cook |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years (resigned 24 April 2010) |
| Role | Computer Software Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Nicholas Avenue Sunderland SR6 7DB |
| Secretary Name | Mr Keith Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years (resigned 24 April 2010) |
| Role | Computer Software Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Nicholas Avenue Sunderland SR6 7DB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | kvcomputerservices.co.uk |
|---|
Location
| Registered Address | North Sands Business Centre Dame Dorothy Street Sunderland Tyne & Wear SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 600 at £1 | J.a. Cook 60.00% Ordinary |
|---|---|
| 50 at £1 | John Paul Cook 5.00% Ordinary |
| 50 at £1 | Victoria Susan Foster 5.00% Ordinary |
| 300 at £1 | J.f. Young 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,601 |
| Cash | £141,330 |
| Current Liabilities | £67,754 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 June 2023 | Accounts for a small company made up to 30 June 2022 (5 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 6 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a small company made up to 30 June 2021 (6 pages) |
| 8 July 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
| 1 June 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 16 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 17 March 2020 | Accounts for a small company made up to 30 June 2019 (5 pages) |
| 4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a small company made up to 30 June 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 30 January 2018 | Audited abridged accounts made up to 30 June 2017 (6 pages) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 8 February 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 8 February 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 18 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 18 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 4 March 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 4 March 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 28 November 2013 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 28 November 2013 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 6 February 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 9 December 2011 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 29 December 2010 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 15 June 2010 | Termination of appointment of Keith Cook as a secretary (1 page) |
| 15 June 2010 | Termination of appointment of Keith Cook as a secretary (1 page) |
| 15 June 2010 | Termination of appointment of Keith Cook as a director (1 page) |
| 15 June 2010 | Termination of appointment of Keith Cook as a director (1 page) |
| 7 April 2010 | Director's details changed for Mr Keith Cook on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Joan Ann Cook on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Keith Cook on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Joan Ann Cook on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for John Frederick Young on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for John Frederick Young on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Director's details changed for John Frederick Young on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Joan Ann Cook on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Keith Cook on 7 April 2010 (2 pages) |
| 25 January 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 25 January 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 3 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 3 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 21 November 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 21 November 2008 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
| 16 November 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 16 November 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 21 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 21 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 13 December 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 13 December 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 13 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 2 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 2 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 22 March 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 30 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 30 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 24 March 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 6 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 4 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 4 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 19 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 19 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 March 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 30 March 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 March 1997 | Return made up to 30/03/97; full list of members
|
| 20 March 1997 | Return made up to 30/03/97; full list of members
|
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 3 December 1996 | Resolutions
|
| 3 December 1996 | Resolutions
|
| 22 March 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 4 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |