Alnwick Computerware Ltd.

Company Name	Alnwick Computerware Ltd.
Company Status	Active
Company Number	05451574
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Dawn Pinchen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	12 The Croft Longhoughton Alnwick NE66 3DD

Director Name	Mr Stephen Paul Pinchen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	12 The Croft Longhoughton Alnwick NE66 3DD

Secretary Name	Mrs Dawn Pinchen
Nationality	British
Status	Current
Appointed	12 May 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 The Croft Longhoughton Alnwick NE66 3DD

Director Name	Mr Gareth William Carter
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	12 Fennel Way The Meadows Morpeth Northumberland NE61 3FG

Director Name	Mr Andrew John Charles Elliman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Street West Horsley Leatherhead KT24 6AX

Director Name	Mr Roderick Charles St John Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Mr Andrew Parry
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	14 Manchester Street Morpeth Northumberland NE61 1BH

Director Name	Mr Michael Francis Patrick Surrey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Street West Horsley Leatherhead KT24 6AX

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	alnwickcomputerware.co.uk
Telephone	0845 2604816
Telephone region	Unknown

Location

Registered Address	Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Stephen Paul Pinchen 51.00% Ordinary
49 at £1	Dawn Pinchen 49.00% Ordinary

Financials

Year	2014
Net Worth	£14,725
Cash	£86
Current Liabilities	£60,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

6 May 2014	Delivered on: 9 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 March 2024	Change of details for Railsite Telecom Limited as a person with significant control on 31 October 2023 (2 pages)
6 March 2024	Confirmation statement made on 24 February 2024 with updates (6 pages)
6 March 2024	Statement of capital following an allotment of shares on 31 October 2023 GBP 208.247 (3 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 March 2023	Resolutions RES13 ‐ Share structure 08/11/2022 RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2023	Confirmation statement made on 24 February 2023 with updates (6 pages)
22 March 2023	Statement of capital following an allotment of shares on 8 November 2022 GBP 177.104 (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
10 May 2022	Resolutions RES13 ‐ Share structure 31/03/2022 RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 155.75 (3 pages)
10 March 2022	Confirmation statement made on 24 February 2022 with updates (5 pages)
20 January 2022	Appointment of Mr Michael Francis Patrick Surrey as a director on 14 January 2022 (2 pages)
20 January 2022	Appointment of Mr Andrew Parry as a director on 14 January 2022 (2 pages)
5 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2022	Memorandum and Articles of Association (25 pages)
23 December 2021	Appointment of Mr Roderick Charles St John Wilson as a director on 9 November 2021 (2 pages)
5 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 September 2021	Change of details for Mr Stephen Paul Pinchen as a person with significant control on 3 February 2021 (2 pages)
22 September 2021	Cessation of Dawn Pinchen as a person with significant control on 3 February 2021 (1 page)
30 June 2021	Change of details for Mr Stephen Paul Pinchen as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Change of details for Mrs Dawn Pinchen as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Secretary's details changed for Mrs Dawn Pinchen on 30 June 2021 (1 page)
30 June 2021	Director's details changed for Mr Stephen Paul Pinchen on 30 June 2021 (2 pages)
30 June 2021	Director's details changed for Mrs Dawn Pinchen on 30 June 2021 (2 pages)
5 May 2021	Memorandum and Articles of Association (18 pages)
5 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 April 2021	Notification of Railsite Telecom Limited as a person with significant control on 1 April 2021 (2 pages)
11 March 2021	Satisfaction of charge 054515740001 in full (1 page)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (3 pages)
23 February 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
10 February 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
9 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 133.334 (3 pages)
2 February 2021	Appointment of Mr Andrew John Charles Elliman as a director on 1 February 2021 (2 pages)
26 January 2021	Statement of capital following an allotment of shares on 26 January 2021 GBP 101.334 (3 pages)
22 January 2021	Sub-division of shares on 20 January 2021 (6 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
4 June 2019	Director's details changed for Mr Gareth William Carter on 4 June 2019 (2 pages)
3 April 2019	Director's details changed for Mr Gareth William Carter on 3 April 2019 (2 pages)
13 March 2019	Micro company accounts made up to 30 September 2018 (6 pages)
15 January 2019	Registered office address changed from Alnwick Computerware Market Place Alnwick Northumberland NE66 1HS to Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD on 15 January 2019 (1 page)
15 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
14 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
1 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
1 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
1 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
20 June 2016	Appointment of Mr Gareth William Carter as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Gareth William Carter as a director on 20 June 2016 (2 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
9 May 2014	Registration of charge 054515740001 (18 pages)
9 May 2014	Registration of charge 054515740001 (18 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 June 2009	Return made up to 12/05/09; full list of members (4 pages)
16 June 2009	Return made up to 12/05/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 May 2008	Return made up to 12/05/08; full list of members (4 pages)
29 May 2008	Return made up to 12/05/08; full list of members (4 pages)
24 May 2007	Return made up to 12/05/07; full list of members (3 pages)
24 May 2007	Return made up to 12/05/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 July 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
28 July 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
9 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2005	Ad 12/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2005	Ad 12/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
12 May 2005	Incorporation (18 pages)
12 May 2005	Incorporation (18 pages)

Alnwick Computerware Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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