Julian Berks Computing Limited

Company Name	Julian Berks Computing Limited
Director	Julian Benjamin Berks
Company Status	Active
Company Number	03469342
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Julian Benjamin Berks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(same day as company formation)
Role	Computer Contractor
Country of Residence	England
Correspondence Address	9 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Secretary Name	Mrs Sara Gabrielle Berks
Nationality	British
Status	Current
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Director Name	Mrs Sara Gabrielle Berks
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	9 Shadwell Park Close Leeds West Yorkshire LS17 8TN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Shadwell
Ward	Harewood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Julian Benjamin Berks 50.00% Ordinary
1 at £1	Sara Gabrielle Berks 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,197
Cash	£24,393
Current Liabilities	£24,954

Accounts

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

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 4 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
1 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 30 November 2020 (5 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 30 November 2019 (5 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
23 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (4 pages)
7 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (4 pages)
22 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
6 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
6 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
4 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 February 2010	Director's details changed for Julian Benjamin Berks on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Julian Benjamin Berks on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 April 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 December 2008	Return made up to 21/11/08; full list of members (3 pages)
29 December 2008	Return made up to 21/11/08; full list of members (3 pages)
30 April 2008	Return made up to 21/11/07; full list of members (3 pages)
30 April 2008	Return made up to 21/11/07; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 April 2007	Return made up to 21/11/06; full list of members (2 pages)
11 April 2007	Return made up to 21/11/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 May 2006	Return made up to 21/11/05; full list of members (2 pages)
12 May 2006	Return made up to 21/11/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
23 March 2005	Return made up to 21/11/04; full list of members (7 pages)
23 March 2005	Return made up to 21/11/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 December 2003	Return made up to 21/11/03; full list of members (7 pages)
22 December 2003	Return made up to 21/11/03; full list of members (7 pages)
4 September 2003	Return made up to 21/11/02; full list of members (7 pages)
4 September 2003	Return made up to 21/11/02; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 January 2002	Return made up to 21/11/01; full list of members (6 pages)
8 January 2002	Return made up to 21/11/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
3 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
18 December 2000	Return made up to 21/11/00; full list of members (6 pages)
18 December 2000	Return made up to 21/11/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: 1 primley park grove leeds yorkshire LS17 7JB (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 1 primley park grove leeds yorkshire LS17 7JB (1 page)
23 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 November 1998	Return made up to 21/11/98; full list of members (6 pages)
19 November 1998	Return made up to 21/11/98; full list of members (6 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	Incorporation (14 pages)
21 November 1997	Incorporation (14 pages)

Julian Berks Computing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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