A. & C. Computers Limited

Company Registration Number: 03427188

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & C. Computers Limited is a Private Company Limited by Shares first registered on 1 September 1997. Its current registered address is in Hitchin.

Registered Address

UNIT 1 THE CAM CENTRE
WILBURY WAY
HITCHIN
ENGLAND
SG4 0TW

There are 521 companies currently registered at this postcode, including this one.

All companies at SG4 0TW

Registration Data

Company Number

03427188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,341£187,587£297,371£246,844£205,439£127,944£126,693
of which Cash £61,483£166,149£264,711£198,140£143,516£95,544£101,837
Total Assets £166,341£187,587£297,371£246,844£205,439£127,944£126,693
Current Liabilities £14,859£31,744£86,145£65,773£76,310£46,572£36,318
Net Current Assets £151,482£155,843£211,226£181,071£129,129£81,372£90,375
Total Net Worth £161,275£173,608£223,413£197,321£150,508£85,880£96,387

Previous Names

No previous names

Company Officers

  • BOOTH, Andrew John

    Director

    Appointed on 28 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Unit 1
    The Cam Centre
    Wilbury Way
    Hitchin
    SG4 0TW
    England

  • BOOTH, Andrew John

    Secretary

    Appointed on 17 October 1997

    Resigned on 28 September 1999

    14 Roughdown Avenue
    Boxmoor
    Hemel Hempstead
    Herts
    HP3 9BH

  • BOOTH, Collette Julie

    Secretary

    Appointed on 28 September 1999

    Resigned on 3 April 2014

    Bargemoor
    Old Fishery Lane Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP1 2BN

  • BOOTH, Martin James

    Secretary

    Appointed on 1 September 1997

    Resigned on 17 October 1997

    6 Lower Adeyfield Road
    Hemel Hempstead
    Hertfordshire
    HP2 5BZ

  • XYZ (SECRETARIES) LIMITED

    Secretary

    Appointed on 1 September 1997

    Resigned on 1 September 1997

    The Old Cock Inn High Street
    Redbourn
    St Albans
    Hertfordshire
    AL3 7LZ

  • BOOTH, Collette Julie

    Director

    Appointed on 1 September 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Company Director

    14 Roughdown Avenue
    Hemel Hempstead
    Hertfordshire
    HP3 9BH

  • XYZ (NOMINEES) LIMITED

    Director

    Appointed on 1 September 1997

    Resigned on 1 September 1997

    The Old Cock Inn High Street
    Redbourn
    St Albans
    Hertfordshire
    AL3 7LZ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DLKP15. Transaction: MzE4Mzc3NTM3MmFkaXF6a2N4.

  2. 24 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DINF1N. Transaction: MzE4MzcxMzkyNmFkaXF6a2N4.

  3. 7 July 2017 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 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Address. Type: AD01. Barcode: X6A6KJEW. Transaction: MzE4MDAzMDY5OWFkaXF6a2N4.

  4. 23 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6976XLK. Transaction: MzE3ODc2NDk4OWFkaXF6a2N4.

  5. 26 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G85E. Transaction: MzE1NTk5MjQwMmFkaXF6a2N4.

  6. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P4T7N. Transaction: MzE1MTMzNTA2OGFkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04AJ7. Transaction: MzEzMDEzOTA0MGFkaXF6a2N4.

  8. 1 September 2015 Director's details changed for Andrew John Booth on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4F04AIZ. Transaction: MzEzMDEzODkyOWFkaXF6a2N4.

  9. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466G663. Transaction: MzEyMjAzNTQwMmFkaXF6a2N4.

  10. 13 March 2015 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 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X42ZTONL. Transaction: MzExOTA2NjA4NGFkaXF6a2N4.

  11. 23 January 2015 Cancellation of shares. Statement of capital on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH06. Barcode: A3ZAZXBK. Transaction: MzExNTk2NjQ1MmFkaXF6a2N4.

  12. 23 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZAZXBS. Transaction: MzExNTk2NjM5OWFkaXF6a2N4.

  13. 22 August 2014 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X3ERX0KY. Transaction: MzEwNjAyMjM5MWFkaXF6a2N4.

  14. 22 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWWEX. Transaction: MzEwNjAyMTU3MGFkaXF6a2N4.

  15. 21 August 2014 Director's details changed for Andrew John Booth on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3ERX0V7. Transaction: MzEwNjAyMjQ2NWFkaXF6a2N4.

  16. 3 April 2014 Termination of appointment of Collette Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351IHNL. Transaction: MzA5NzU3MjgwN2FkaXF6a2N4.

  17. 28 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34E0ETF. Transaction: MzA5NzE5ODExMmFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0GQ2. Transaction: MzA4Mzg5MjgyMGFkaXF6a2N4.

  19. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAF0T. Transaction: MzA4MDc3NzY5NmFkaXF6a2N4.

  20. 23 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW365F. Transaction: MzA2Mjg2NTI3N2FkaXF6a2N4.

  21. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19QAW1M. Transaction: MzA1ODM3ODI4NGFkaXF6a2N4.

  22. 6 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XO430XB0. Transaction: MzA0MzMyOTgxOGFkaXF6a2N4.

  23. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0082VDS. Transaction: MzAzOTczMTAyNmFkaXF6a2N4.

  24. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X151XMTG. Transaction: MzAyMTk1OTg2OWFkaXF6a2N4.

  25. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0W66MSJ. Transaction: MzAyMTg4Nzg1OGFkaXF6a2N4.

  26. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AATV5L64. Transaction: MzAxODU1ODAxMWFkaXF6a2N4.

  27. 24 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PFQCOW. Transaction: MjAzOTc3MDEwNmFkaXF6a2N4.

  28. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0D02B55. Transaction: MjAzNjMxMjA3MGFkaXF6a2N4.

  29. 26 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3JJ2LC. Transaction: MjAxMTc5NTk0M2FkaXF6a2N4.

  30. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFAE514N. Transaction: MjAwODQ1MTY1NGFkaXF6a2N4.

  31. 18 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyODcwNWFkaXF6a2N4.

  32. 15 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2OTM5M2FkaXF6a2N4.

  33. 14 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzOTA4MGFkaXF6a2N4.

  34. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NDEzOGFkaXF6a2N4.

  35. 22 June 2006 Registered office changed on 22/06/06 from: the old cock inn high street redbourn hertfordshire AL3 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM3OTUyMGFkaXF6a2N4.

  36. 1 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwMzIxOGFkaXF6a2N4.

  37. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk0MDc4NmFkaXF6a2N4.

  38. 27 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMzI5MmFkaXF6a2N4.

  39. 14 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE5NjQzMGFkaXF6a2N4.

  40. 15 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4MTA2NmFkaXF6a2N4.

  41. 22 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMwMTU2MWFkaXF6a2N4.

  42. 4 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3NTU5OGFkaXF6a2N4.

  43. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg0NzEzNGFkaXF6a2N4.

  44. 28 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzMDEyMGFkaXF6a2N4.

  45. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNTExMjQwMWFkaXF6a2N4.

  46. 6 December 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwODU4N2FkaXF6a2N4.

  47. 31 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ4OTYxOWFkaXF6a2N4.

  48. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMjA2NWFkaXF6a2N4.

  49. 18 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA3NTYwNWFkaXF6a2N4.

  50. 18 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTExODg5OGFkaXF6a2N4.

  51. 18 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgzNjMyOWFkaXF6a2N4.

  52. 18 October 1999 Ad 28/09/99--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM2MTA0M2FkaXF6a2N4.

  53. 18 October 1999 £ nc 200/300 28/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODk4Nzg4N2FkaXF6a2N4.

  54. 18 October 1999 Ad 28/09/99--------- £ si [email protected]=98 £ ic 102/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE2NDcyMGFkaXF6a2N4.

  55. 18 October 1999 Ad 28/09/99--------- £ si [email protected]=98 £ ic 4/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY0OTI0MWFkaXF6a2N4.

  56. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI0NzE3M2FkaXF6a2N4.

  57. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2MjE5OGFkaXF6a2N4.

  58. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgwMzc5M2FkaXF6a2N4.

  59. 1 October 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDkzNDcxNWFkaXF6a2N4.

  60. 4 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5ODY0Mjk4NWFkaXF6a2N4.

  61. 23 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQwMDM5OGFkaXF6a2N4.

  62. 2 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMwNDM0NWFkaXF6a2N4.

  63. 2 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQxMTYwMmFkaXF6a2N4.

  64. 2 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg5NTA5OWFkaXF6a2N4.

  65. 2 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk1NjMyN2FkaXF6a2N4.

  66. 2 November 1997 Ad 17/10/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc2NDc3OGFkaXF6a2N4.

  67. 2 November 1997 £ nc 100/200 17/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTI0MDU4MmFkaXF6a2N4.

  68. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQwMDUxM2FkaXF6a2N4.

  69. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3Njg2NWFkaXF6a2N4.

  70. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1OTUwOWFkaXF6a2N4.

  71. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1MzYxN2FkaXF6a2N4.

  72. 1 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzEyMzM1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Thu, 19 Oct 2017 07:34:03 +0100