| Company Name | User Friendly Computing Limited |
|---|---|
| Directors | Frank Richard Whiteley and Joanna Caroline Whiteley |
| Company Status | Active |
| Company Number | SC198693 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
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 J | Information and communication |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Frank Richard Whiteley |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gordon Cottage Main Street, St. Boswells Melrose Roxburghshire TD6 0BB Scotland |
| Director Name | Joanna Caroline Whiteley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Gordon Cottage Main Street, St. Boswells Melrose Roxburghshire TD6 0BB Scotland |
| Secretary Name | Joanna Caroline Whiteley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Gordon Cottage Main Street, St. Boswells Melrose Roxburghshire TD6 0BB Scotland |
| Director Name | Stuart Forbes Gibb |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Rosebank Shotley Bridge Consett County Durham DH8 0BL |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.userfriendlyltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01896 759595 |
| Telephone region | Galashiels |
Location
| Registered Address | Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £329,657 |
| Gross Profit | £114,056 |
| Net Worth | -£18,641 |
| Cash | £5,243 |
| Current Liabilities | £96,112 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Charges
| 18 October 1999 | Delivered on: 1 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 8 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 10 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 30 May 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 30 May 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 October 2010 | Director's details changed for Joanna Caroline Whiteley on 6 August 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Frank Richard Whiteley on 6 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Frank Richard Whiteley on 6 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Joanna Caroline Whiteley on 6 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Joanna Caroline Whiteley on 6 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Frank Richard Whiteley on 6 August 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from moat house 14 gala park galashiels selkirkshire TD1 1EX (1 page) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from moat house 14 gala park galashiels selkirkshire TD1 1EX (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 26 August 2008 | Return made up to 06/08/08; no change of members (7 pages) |
| 26 August 2008 | Return made up to 06/08/08; no change of members (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 3 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 6 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 October 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Nc inc already adjusted 06/12/01 (1 page) |
| 12 December 2001 | Nc inc already adjusted 06/12/01 (1 page) |
| 12 December 2001 | Resolutions
|
| 31 July 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 19 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 1 November 1999 | Partic of mort/charge * (6 pages) |
| 1 November 1999 | Partic of mort/charge * (6 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Resolutions
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| 9 August 1999 | Resolutions
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| 6 August 1999 | Incorporation (17 pages) |
| 6 August 1999 | Incorporation (17 pages) |