Total Computer Networks Limited

Company Name	Total Computer Networks Limited
Company Status	Active
Company Number	04958126
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Kevin William Goodall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Director Name	Mr Philip Doye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(19 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Director Name	Mrs Hazel Jayne Sagar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(20 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Secretary Name	Mrs Ruth Gomez Balaguer
Status	Current
Appointed	31 January 2024(20 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Director Name	Mr Paul Howard Jones
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Newspaper House Rothwell Road Kettering NN16 8GA

Secretary Name	Laura Jayne Jones
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 day after company formation)
Appointment Duration	5 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	Discovery House 24 Broadway Kettering Northamptonshire NN15 6DD

Director Name	Laura Jayne Jones
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2006)
Role	Secretary
Correspondence Address	6 Weekly Close St Marys Farm Little Addington NN14 4FB

Secretary Name	Mr Paul Howard Jones
Nationality	British
Status	Resigned
Appointed	16 April 2004(5 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 18 December 2020)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Newspaper House Rothwell Road Kettering NN16 8GA

Director Name	Mr Aidan David Groom
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 January 2024)
Role	IT Sales
Country of Residence	United Kingdom
Correspondence Address	Newspaper House Rothwell Road Kettering NN16 8GA

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	totalcomputernetworks.co.uk
Telephone	0845 6470000
Telephone region	Unknown

Location

Registered Address	Floor 3, Artemis House Eboracum Way York YO31 7RE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

102 at £1	Paul Howard Jones 51.00% Ordinary
98 at £1	Aidan Groom 49.00% Ordinary

Financials

Year	2014
Turnover	£44,102,897
Gross Profit	£5,494,061
Net Worth	£1,446,095
Cash	£305,857
Current Liabilities	£8,681,318

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

18 December 2020	Delivered on: 22 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 December 2020	Delivered on: 21 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2004	Delivered on: 11 May 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

Filing History

22 November 2022	Appointment of Philip Doye as a director on 17 November 2022 (2 pages)
16 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
16 November 2022	Cessation of Aidan David Groom as a person with significant control on 18 December 2020 (1 page)
17 August 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
3 March 2022	Appointment of Mr Kevin William Goodall as a director on 3 March 2022 (2 pages)
24 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
27 July 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
22 December 2020	Registration of charge 049581260003, created on 18 December 2020 (80 pages)
22 December 2020	Satisfaction of charge 1 in full (1 page)
21 December 2020	Notification of Skeffington Holdings Limited as a person with significant control on 18 December 2020 (2 pages)
21 December 2020	Change of details for Aidan David Groom as a person with significant control on 18 December 2020 (2 pages)
21 December 2020	Registration of charge 049581260002, created on 15 December 2020 (32 pages)
18 December 2020	Cessation of Paul Howard Jones as a person with significant control on 18 December 2020 (1 page)
18 December 2020	Termination of appointment of Paul Howard Jones as a director on 18 December 2020 (1 page)
18 December 2020	Termination of appointment of Paul Howard Jones as a secretary on 18 December 2020 (1 page)
19 November 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
8 August 2018	Registered office address changed from 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to Newspaper House Rothwell Road Kettering NN16 8GA on 8 August 2018 (1 page)
22 May 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
10 July 2017	Sub-division of shares on 24 May 2017 (7 pages)
10 July 2017	Sub-division of shares on 24 May 2017 (7 pages)
14 June 2017	Particulars of variation of rights attached to shares (3 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Particulars of variation of rights attached to shares (3 pages)
7 June 2017	Resolutions RES13 ‐ Sub div 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
7 June 2017	Resolutions RES13 ‐ Sub div 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (4 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
6 June 2014	Full accounts made up to 31 December 2013 (21 pages)
6 June 2014	Full accounts made up to 31 December 2013 (21 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (4 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (4 pages)
17 May 2013	Full accounts made up to 31 December 2012 (20 pages)
17 May 2013	Full accounts made up to 31 December 2012 (20 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Section 519 (1 page)
22 October 2012	Section 519 (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 November 2010	Director's details changed for Paul Howard Jones on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Paul Howard Jones on 25 November 2010 (1 page)
25 November 2010	Director's details changed for Mr Aidan David Groom on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Paul Howard Jones on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Paul Howard Jones on 25 November 2010 (1 page)
25 November 2010	Director's details changed for Mr Aidan David Groom on 25 November 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 February 2010	Director's details changed for Paul Howard Jones on 5 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Aidan David Groom on 5 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Aidan David Groom on 5 November 2009 (2 pages)
11 February 2010	Director's details changed for Paul Howard Jones on 5 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Aidan David Groom on 5 November 2009 (2 pages)
11 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Paul Howard Jones on 5 November 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 June 2009	Registered office changed on 12/06/2009 from 1 mere farm business complex redhouse lane hannington northampton NN6 9SZ (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 1 mere farm business complex redhouse lane hannington northampton NN6 9SZ (1 page)
22 December 2008	Return made up to 10/11/08; full list of members (4 pages)
22 December 2008	Return made up to 10/11/08; full list of members (4 pages)
19 December 2008	Director and secretary's change of particulars / paul jones / 01/10/2008 (1 page)
19 December 2008	Director's change of particulars / aidan groom / 08/12/2008 (2 pages)
19 December 2008	Director and secretary's change of particulars / paul jones / 01/10/2008 (1 page)
19 December 2008	Director and secretary's change of particulars / paul jones / 01/12/2008 (1 page)
19 December 2008	Director and secretary's change of particulars / paul jones / 01/12/2008 (1 page)
19 December 2008	Director's change of particulars / aidan groom / 08/12/2008 (2 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 April 2008	Section 394 statement (1 page)
24 April 2008	Section 394 statement (1 page)
20 December 2007	Return made up to 10/11/07; full list of members (3 pages)
20 December 2007	Return made up to 10/11/07; full list of members (3 pages)
30 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 February 2007	Return made up to 10/11/06; full list of members (3 pages)
14 February 2007	Return made up to 10/11/06; full list of members (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
29 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
29 December 2004	Registered office changed on 29/12/04 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG (1 page)
29 December 2004	Registered office changed on 29/12/04 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG (1 page)
3 December 2004	Return made up to 10/11/04; full list of members (7 pages)
3 December 2004	Return made up to 10/11/04; full list of members (7 pages)
11 May 2004	Particulars of mortgage/charge (11 pages)
11 May 2004	Particulars of mortgage/charge (11 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: discovery house 24 broadway kettering northamptonshire NN15 6DD (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: discovery house 24 broadway kettering northamptonshire NN15 6DD (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Ad 16/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 2004	Ad 16/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (15 pages)
10 November 2003	Incorporation (15 pages)

Total Computer Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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