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The Open Database Of The Corporate World

A & D COMPUTERS LIMITED

Company Number
04788888
Status
Active
Incorporation Date
5 June 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Deborah Sanderson
  • Mr David Sanderson
  • Mr Dean James Sanderson
  • Mr Danial David Sanderson
Registered Address
  • Unit 2 Evo Business Park
    Little Oak Drive
  • Annesley
  • NG15 0EB
  • Nottingham
  • United Kingdom
Industry Codes
  • 45.32: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.32: Retail trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 4530: Sale of motor vehicle parts and accessories (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mrs Deborah Sanderson controls United Kingdom flag A & D COMPUTERS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights historic details
2021-02-01 Mr Danial David Sanderson controls United Kingdom flag A & D COMPUTERS LIMITED (United Kingdom, 5 Jun 2003- ) Significant Influence Or Control historic details
2021-02-01 Mr Dean James Sanderson controls United Kingdom flag A & D COMPUTERS LIMITED (United Kingdom, 5 Jun 2003- ) Significant Influence Or Control historic details
2016-06-30 Mr David Sanderson controls United Kingdom flag A & D COMPUTERS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-06-15 Confirmation Statement Confirmation statement made on 2022-06-05 with no updates details
2021-12-22 Change of director's details Director's details changed for Deborah Sanderson on 2021-12-22 details
2021-12-22 Change of secretary's details Secretary's details changed for Ms Jane Irene Currithers on 2021-12-22 details
2021-12-22 Change of registered office address Registered office address changed from 3 Clarence Street Nottingham Nottinghamshire NG3 2ET to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 2021-12-22 details
2021-09-22 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-09-10 Filing dated 10 September 2021 Resolutions details
2021-09-10 Filing dated 10 September 2021 Memorandum and Articles of Association details
2021-09-10 Statement of company’s objects Statement of company's objects details
2021-07-13 Statement of release/cease from a charge All of the property or undertaking has been released from charge 047888880001 details
2021-07-13 Statement of satisfcation of a charge Satisfaction of charge 047888880001 in full details
2021-06-18 Confirmation Statement Confirmation statement made on 2021-06-05 with updates details
2021-06-14 Registration of a charge Registration of charge 047888880002, created on 2021-06-09 details
2021-04-27 Filing dated 27 April 2021 Memorandum and Articles of Association details
2021-04-27 Notice of name or other designation of class of shares Change of share class name or designation details
2021-04-27 Filing dated 27 April 2021 Resolutions details
2021-04-21 Give notice of change of details for person with significant control Change of details for Mrs Deborah Sanderson as a person with significant control on 2021-03-19 details
2021-03-02 Give notice ceasing to be an individual person with significant control Cessation of Dean James Sanderson as a person with significant control on 2021-02-24 details
2021-03-02 Give notice ceasing to be an individual person with significant control Cessation of Danial David Sanderson as a person with significant control on 2021-02-24 details
2021-02-05 Give notice of individual person with significant control Notification of Danial David Sanderson as a person with significant control on 2021-02-01 details
2021-02-05 Appointment of director Appointment of Mr Dean James Sanderson as a director on 2021-02-01 details

Industry codes

Code Description Code scheme
46.51 Wholesale of computers, computer peripheral equipment and software UK SIC Classification 2007 details
45.32 Retail trade of motor vehicle parts and accessories 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 June 16 2022

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