Company information:
Pc Help Centre Limited (No: 05442751)
Address: 34 BROOMS ROAD, LUTON, BEDFORDSHIRE, LU2 0JP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Apr-2005
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 47410 - Retail sale of computers, peripheral units and software in specialised stores
Current Director: MD. KAMRUL HASAN ( DOB: Oct-1982 From: Apr-2013 )
Current Director: ANNETTE MARGARET WHITE ( DOB: Sep-1969 From: Aug-2018 )
Current Secretary: MD KAMRUL HASAN ( From: Feb-2019 )
Resigned Director: CHRIS PONDER ( DOB: Sep-1971 From: May-2005 To: Oct-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: ANNETTE MARGARET WHITE ( DOB: Sep-1969 From: Aug-2018 To: Feb-2019 )
Resigned Director: ADRIAN WHITE ( DOB: Jul-1947 From: May-2005 To: Aug-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: ADRIAN WHITE ( DOB: Jul-1947 From: May-2005 To: Aug-2018 )
Resigned Secretary: ANNETTE MARGARET WHITE ( From: Aug-2018 To: Jan-2019 )
Persons of Significant Control:
Miss Annette Margaret White, Dunstable, Bedfordshire, LU6 2BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Md Kamrul Hasan, Shop 4 Brittany Court 140 High Street South, Dunstable, Bedfordshire, LU6 3HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01)
Mr Adrian White, Dunstable, Bedfordshire, LU6 2BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,053 | 5,008 | 4,165 | 3,446 | 2,826 | 6053,5008,4165.0,3446,2826 |
| Current assets | 33,299 | 41,244 | 12,814 | 15,317 | 52,207 | 33299,41244,12814.0,15317,52207 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,607 | 2,370 | 1,744 | 907 | 950 | 1607,2370,1744.0,907,950 |
| Net current assets (liabilities) | -82,642 | -97,762 | 129,940 | 16,224 | 53,157 | -82642,-97762,129940.0,16224,53157 |
| Total assets less current liabilities | -76,589 | -92,754 | 125,775 | 19,670 | 55,983 | -76589,-92754,125775.0,19670,55983 |
| Accrued liabilities, not expressed within creditors subtotal | 2,484 | 3,232 | 1,375 | 2,735 | 2,535 | 2484,3232,1375.0,2735,2535 |
| Net assets (liabilities) | -79,073 | -95,986 | 127,150 | 132,118 | 140,605 | -79073,-95986,127150.0,132118,140605 |
| Equity / share capital and reserves | -79,073 | -95,986 | 127,150 | 132,118 | 140,605 | -79073,-95986,127150.0,132118,140605 |