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The Open Database Of The Corporate World

A. & C. COMPUTERS LIMITED

Company Number
03427188
Status
Active
Incorporation Date
1 September 1997 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Booth
Registered Address
  • Unit 1 The Cam Centre
    Wilbury Way
  • Hitchin
  • SG4 0TW
  • England
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-08-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew John Booth controls United Kingdom flag A. & C. COMPUTERS LIMITED (United Kingdom, 1 Sep 1997- ) Share Ownership details

Filings

Filing Date Title Description
2020-09-07 Confirmation Statement Confirmation statement made on 2020-08-25 with no updates details
2020-06-12 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-08-29 Confirmation Statement Confirmation statement made on 2019-08-25 with no updates details
2019-05-20 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-08-30 Confirmation Statement Confirmation statement made on 2018-08-25 with no updates details
2018-06-26 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-08-25 Confirmation Statement Confirmation statement made on 2017-08-25 with updates details
2017-08-24 Confirmation Statement Confirmation statement made on 2017-08-21 with updates details
2017-07-07 Change of registered office address Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW on 2017-07-07 details
2017-06-23 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-08-21 with updates details
2016-06-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-01 Change of director's details Director's details changed for Andrew John Booth on 2015-08-25 details
2015-09-01 Annual Return Annual return made up to 2015-08-21 with full list of shareholders details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-03-13 Change of registered office address Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2015-03-13 details
2015-01-23 Return of purchase of own shares Purchase of own shares. details
2015-01-23 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-12-19 details
2014-08-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Bargemor Old Fishery Lane, Boxmoor Hemel Hempstead Herts HP1 2BN United Kingdom to Unit 6 Maxted Road Hemel Hempstead Herts HP2 7DX details
2014-08-22 Annual Return Annual return made up to 2014-08-21 with full list of shareholders details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 10 2021

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