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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 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Clarence Street
  • Nottingham
  • NG3 2ET
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 46.51: Wholesale of computers, computer peripheral equipment and software (UK SIC Classification 2007)
  • 45.32: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (European Community NACE Rev 2)
  • 4651: Wholesale of computers, computer peripheral equipment and software (UN ISIC Rev 4)
  • 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
2017-12-31
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/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr David Sanderson controls United Kingdom flag A & D COMPUTERS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights details
2016-06-30 Mrs Deborah Sanderson controls United Kingdom flag A & D COMPUTERS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-12 Confirmation Statement Confirmation statement made on 2018-06-05 with no updates details
2018-06-06 Change of accounting reference date Previous accounting period extended from 2017-12-30 to 2017-12-31 details
2018-06-06 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-08 Change of secretary's details Secretary's details changed for Ms Jane Irene Curritners on 2018-02-08 details
2017-09-21 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2016-09-01 Annual Accounts Total exemption small company accounts made up to 2015-12-30 details
2016-06-10 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2016-02-08 Termination of appointment of director Termination of appointment of Danial David Sanderson as a director on 2016-01-31 details
2016-02-08 Termination of appointment of director Termination of appointment of Dean James Sanderson as a director on 2016-01-31 details
2015-12-24 Appointment of director Appointment of Mr Danial David Sanderson as a director on 2015-12-24 details
2015-12-24 Appointment of director Appointment of Mr Dean James Sanderson as a director on 2015-12-24 details
2015-09-04 Annual Accounts Total exemption small company accounts made up to 2014-12-30 details
2015-06-12 Annual Return Annual return made up to 2015-06-05 with full list of shareholders details
2015-05-07 Filing dated 7 May 2015 Registration of charge 047888880001, created on 2015-04-20 details
2015-01-21 Termination of appointment of director Termination of appointment of Danial David Joseph Sanderson as a director on 2014-10-30 details
2015-01-21 Termination of appointment of director Termination of appointment of Dean James Sanderson as a director on 2014-10-30 details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-30 details
2014-06-10 Annual Return Annual return made up to 2014-06-05 with full list of shareholders details
2013-09-25 Annual Accounts Total exemption small company accounts made up to 2012-12-30 details

Industry codes alpha

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 13 2018

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