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Alnwick Computerware Ltd

Alnwick Computerware Ltd is an active company incorporated on 12 May 2005 with the registered office located in Alnwick, Northumberland. Alnwick Computerware Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05451574
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Alncom House
Willowburn Industrial Estate
Alnwick
Northumberland
NE66 2PF
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD England
Telephone
01665604816
Email
Available in Endole App
People
Officers
8
Shareholders
11
Controllers (PSC)
2
Director • Secretary • Administrator • British
Director • British • Lives in UK • Born in Mar 1964
Director • Quantity Surveyor • British • Lives in Scotland • Born in Oct 1970
Director • It Consultant • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alncom Ltd
Dawn Pinchen and are mutual people.
Active
Project Advisors International (U.K.) Ltd
Mr Andrew Parry is a mutual person.
Active
Mtech-UK Associates Ltd
Andrew John Charles Elliman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.59K
Decreased by £365.74K (-79%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 12 (+27%)
Total Assets
£5.75M
Increased by £1.5M (+35%)
Total Liabilities
-£1.16M
Increased by £234.27K (+25%)
Net Assets
£4.59M
Increased by £1.27M (+38%)
Debt Ratio (%)
20%
Decreased by 1.62% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mrs Dawn Pinchen Details Changed
5 Months Ago on 1 Apr 2025
Mr Stephen Paul Pinchen Details Changed
5 Months Ago on 1 Apr 2025
Mrs Dawn Pinchen Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Railsite Telecom Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 8 Apr 2025
Secretary's details changed for Mrs Dawn Pinchen on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Stephen Paul Pinchen on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mrs Dawn Pinchen on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD England to Alncom House Willowburn Industrial Estate Alnwick Northumberland NE66 2PF on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 19 Aug 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 6 Mar 2024
Change of details for Railsite Telecom Limited as a person with significant control on 31 October 2023
Submitted on 6 Mar 2024
Repayment History
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