Nevis Computers Limited

Company Name	Nevis Computers Limited
Company Status	Active
Company Number	03356647
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Previous Name	F1 Computers (2000) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Anthony David Stirk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(12 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	York House 16 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Director Name	Stephen Mark Evans
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	York House 16 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Director Name	Ross Downing
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	York House 16 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Director Name	Mr Terence Brown
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 1997(1 day after company formation)
Appointment Duration	17 years, 1 month (resigned 30 May 2014)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	53 Oakwood Drive Bingley West Yorkshire BD16 4SJ

Secretary Name	Elizabeth Anne Brown
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 day after company formation)
Appointment Duration	17 years, 1 month (resigned 30 May 2014)
Role	Insurance Underwriter
Correspondence Address	53 Oakwood Drive Bingley West Yorkshire BD16 4SJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	neviscomputers.com
Telephone	01274 550910
Telephone region	Bradford

Location

Registered Address	2 Russell Court Cottingley Business Park Bingley West Yorkshire BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£162,347
Cash	£183,478
Current Liabilities	£109,086

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2024 (1 day ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

29 August 2002	Delivered on: 4 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 August 2002

Delivered on: 4 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
17 April 2019	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
17 April 2019	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
17 April 2019	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
17 April 2019	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
17 April 2019	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
17 April 2019	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
13 September 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
12 June 2018	Director's details changed for Stephen Mark Evans on 9 April 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (3 pages)
24 May 2018	Change of details for Anthony Stirk as a person with significant control on 9 April 2018 (2 pages)
23 May 2018	Director's details changed for Stephen Mark Evans on 4 April 2018 (2 pages)
23 May 2018	Director's details changed for Anthony Stirk on 9 April 2018 (2 pages)
23 May 2018	Director's details changed for Ross Downing on 9 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
27 July 2017	Director's details changed for Anthony Stirk on 24 July 2017 (2 pages)
27 July 2017	Director's details changed for Anthony Stirk on 24 July 2017 (2 pages)
25 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 June 2016	Cancellation of shares. Statement of capital on 20 May 2016 GBP 200 (7 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Cancellation of shares. Statement of capital on 20 May 2016 GBP 200 (7 pages)
28 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 213 (8 pages)
10 June 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 213 (8 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 213 (7 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 213 (7 pages)
30 March 2016	Purchase of own shares. (3 pages)
30 March 2016	Purchase of own shares. (3 pages)
25 February 2016	Cancellation of shares. Statement of capital on 20 November 2015 GBP 226 (8 pages)
25 February 2016	Cancellation of shares. Statement of capital on 20 November 2015 GBP 226 (8 pages)
25 February 2016	Purchase of own shares. (3 pages)
25 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Cancellation of shares. Statement of capital on 28 August 2015 GBP 239 (8 pages)
18 February 2016	Cancellation of shares. Statement of capital on 28 August 2015 GBP 239 (8 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Cancellation of shares. Statement of capital on 29 May 2015 GBP 252 (8 pages)
13 February 2016	Cancellation of shares. Statement of capital on 29 May 2015 GBP 252 (8 pages)
13 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares. Statement of capital on 14 November 2014 GBP 280 (8 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares. Statement of capital on 27 December 2015 GBP 266 (8 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares. Statement of capital on 20 August 2014 GBP 294 (8 pages)
9 February 2016	Cancellation of shares. Statement of capital on 27 December 2015 GBP 266 (8 pages)
9 February 2016	Cancellation of shares. Statement of capital on 20 August 2014 GBP 294 (8 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares. Statement of capital on 14 November 2014 GBP 280 (8 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 20 August 2014 GBP 308 (8 pages)
29 January 2016	Statement of capital following an allotment of shares on 20 August 2014 GBP 308 (8 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 December 2015	Purchase of own shares. (3 pages)
8 December 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 30 May 2014 GBP 213 (4 pages)
23 November 2015	Cancellation of shares. Statement of capital on 30 May 2014 GBP 213 (4 pages)
18 November 2015	Particulars of variation of rights attached to shares (2 pages)
18 November 2015	Particulars of variation of rights attached to shares (2 pages)
12 November 2015	Statement of company's objects (2 pages)
12 November 2015	Statement of company's objects (2 pages)
12 November 2015	Change of share class name or designation (2 pages)
12 November 2015	Change of share class name or designation (2 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
11 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 June 2015	Appointment of Ross Downing as a director on 20 August 2014 (2 pages)
4 June 2015	Appointment of Stephen Mark Evans as a director on 20 August 2014 (2 pages)
4 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 266 (7 pages)
4 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 266 (7 pages)
4 June 2015	Appointment of Stephen Mark Evans as a director on 20 August 2014 (2 pages)
4 June 2015	Appointment of Ross Downing as a director on 20 August 2014 (2 pages)
30 June 2014	Termination of appointment of Terence Brown as a director (1 page)
30 June 2014	Termination of appointment of Terence Brown as a director (1 page)
30 June 2014	Termination of appointment of Elizabeth Brown as a secretary (1 page)
30 June 2014	Termination of appointment of Elizabeth Brown as a secretary (1 page)
9 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 500 (6 pages)
2 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 500 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Anthony Strirk on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Anthony Strirk on 16 February 2012 (2 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Terence Brown on 21 April 2010 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Terence Brown on 21 April 2010 (2 pages)
18 November 2009	Appointment of Anthony Strirk as a director (2 pages)
18 November 2009	Appointment of Anthony Strirk as a director (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 June 2009	Return made up to 21/04/09; full list of members (3 pages)
5 June 2009	Return made up to 21/04/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 June 2008	Return made up to 21/04/08; full list of members (3 pages)
13 June 2008	Return made up to 21/04/08; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 May 2007	Location of register of members (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
16 June 2006	Return made up to 21/04/06; full list of members (2 pages)
16 June 2006	Return made up to 21/04/06; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
11 May 2005	Return made up to 21/04/05; full list of members (2 pages)
11 May 2005	Return made up to 21/04/05; full list of members (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 8 wool gate cottingley business park bingley west yorkshire BD16 1PE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 8 wool gate cottingley business park bingley west yorkshire BD16 1PE (1 page)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 April 2003	Return made up to 21/04/03; full list of members (6 pages)
30 April 2003	Return made up to 21/04/03; full list of members (6 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 April 2001	Return made up to 21/04/01; full list of members (6 pages)
27 April 2001	Return made up to 21/04/01; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
30 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 May 2000	Return made up to 21/04/00; full list of members (6 pages)
12 May 2000	Return made up to 21/04/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 May 1999	Return made up to 21/04/99; no change of members (4 pages)
14 May 1999	Return made up to 21/04/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 May 1998	Return made up to 21/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 May 1998	Return made up to 21/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 October 1997	Company name changed F1 computers (2000) LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed F1 computers (2000) LIMITED\certificate issued on 13/10/97 (2 pages)
6 June 1997	Ad 25/04/97--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
6 June 1997	Ad 25/04/97--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
21 April 1997	Incorporation (10 pages)
21 April 1997	Incorporation (10 pages)