The Real Computer Shop Limited

Company Name	The Real Computer Shop Limited
Directors	Nicholas Michael Dutch and Nicholas Vincent White
Company Status	Active
Company Number	03619756
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Previous Name	Direct Way Computer Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Nicholas Michael Dutch
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 7 months
Role	Computer Sales
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Nicholas Vincent White
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 7 months
Role	Computer Sales
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Mr Nicholas Vincent White
Nationality	British
Status	Current
Appointed	09 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 7 months
Role	Computer Sales
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Derek Malcolm Backhouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Brick House Wellington Hereford HR4 8AT Wales

Director Name	Miss Jeanette Sylvia O'Brien
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 Millditch Cottages Kings Caple Hereford Herefordshire HR1 4UB Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	therealcomputershop.co.uk

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Nicholas Michael Dutch 50.00% Ordinary
50 at £1	Nicholas Vincent White 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,634
Cash	£7,692
Current Liabilities	£185,673

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

15 January 2001	Delivered on: 18 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 September 1998	Delivered on: 12 September 1998 Satisfied on: 22 March 2001 Persons entitled: Delphic Computer Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH september 1998. Particulars: All its undertaking and property both present and future including its uncalled capital. Fully Satisfied

15 January 2001

Delivered on: 18 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

9 September 1998

Delivered on: 12 September 1998
Satisfied on: 22 March 2001
Persons entitled: Delphic Computer Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 9TH september 1998.
Particulars: All its undertaking and property both present and future including its uncalled capital.
Fully Satisfied

Filing History

27 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Director's details changed for Nicholas Michael Dutch on 21 August 2015 (2 pages)
21 August 2015	Secretary's details changed for Nicholas Vincent White on 21 August 2015 (1 page)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Director's details changed for Nicholas Vincent White on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Nicholas Michael Dutch on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Nicholas Vincent White on 21 August 2015 (2 pages)
21 August 2015	Secretary's details changed for Nicholas Vincent White on 21 August 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
27 June 2014	Company name changed direct way computer services LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-16 (4 pages)
27 June 2014	Change of name notice (2 pages)
27 June 2014	Company name changed direct way computer services LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-16 (4 pages)
27 June 2014	Change of name notice (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Nicholas Vincent White on 21 August 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Michael Dutch on 21 August 2010 (2 pages)
26 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Nicholas Michael Dutch on 21 August 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Vincent White on 21 August 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 December 2008	Return made up to 21/08/08; full list of members (4 pages)
12 December 2008	Return made up to 21/08/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Return made up to 21/08/07; full list of members (2 pages)
23 October 2007	Return made up to 21/08/07; full list of members (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 413 ecclesall road sheffield south yorkshire S11 8PG (1 page)
14 November 2006	Return made up to 21/08/06; full list of members (3 pages)
14 November 2006	Return made up to 21/08/06; full list of members (3 pages)
14 November 2006	Location of register of members (1 page)
14 November 2006	Location of debenture register (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 413 ecclesall road sheffield south yorkshire S11 8PG (1 page)
14 November 2006	Location of debenture register (1 page)
14 November 2006	Location of register of members (1 page)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Return made up to 21/08/05; full list of members (7 pages)
2 November 2005	Return made up to 21/08/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2004	Return made up to 21/08/04; full list of members (7 pages)
14 September 2004	Return made up to 21/08/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 November 2003	Return made up to 21/08/03; full list of members (7 pages)
5 November 2003	Return made up to 21/08/03; full list of members (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: 342 glossop road sheffield S10 2HW (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 342 glossop road sheffield S10 2HW (1 page)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 September 2002	Return made up to 21/08/02; full list of members (8 pages)
20 September 2002	Return made up to 21/08/02; full list of members (8 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Registered office changed on 05/01/01 from: 6 king street hereford herefordshire HR4 9BS (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 6 king street hereford herefordshire HR4 9BS (1 page)
14 September 2000	Return made up to 21/08/00; full list of members (7 pages)
14 September 2000	Return made up to 21/08/00; full list of members (7 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 October 1999	Return made up to 21/08/99; full list of members (6 pages)
1 October 1999	Return made up to 21/08/99; full list of members (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Ad 09/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1998	Ad 09/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
12 September 1998	Particulars of mortgage/charge (3 pages)
12 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Registered office changed on 08/09/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
21 August 1998	Incorporation (15 pages)
21 August 1998	Incorporation (15 pages)