A & N Computer Consultants Limited

Company Registration Number: 03433682

Company registered in England and Wales

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A & N Computer Consultants Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in Selby, North Yorkshire.

Registered Address

SAFARI HOUSE
HOSPITAL LANE
SELBY
NORTH YORKSHIRE
YO8 3RE

There are 5 companies currently registered at this postcode, including this one.

All companies at YO8 3RE

Registration Data

Company Number

03433682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

10 in total
10 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,537,291£1,415,769£1,120,672£1,046,352£533,781£455,999£344,868
Current Assets £97,210£89,529£122,257£131,791£144,801£195,243£195,394
of which Cash £21,959£5,538£1,409£0£0£0£0
Total Assets £1,634,501£1,505,298£1,242,929£1,178,143£678,582£651,242£540,262
Current Liabilities £302,941£307,064£232,560£229,887£224,247£224,132£196,077
Net Current Assets £-205,731£-217,535£-110,303£-98,096£-79,446£-28,889£-683
Total Net Worth £1,331,560£1,198,234£1,010,369£948,256£454,335£427,110£344,185

Previous Names

No previous names

Company Officers

  • PORTER, Anthea Mary

    Secretary

    Appointed on 17 September 1997

     

    Nationality: British

    Safari House
    Hospital Lane
    Selby
    North Yorkshire
    YO8 3RE
    United Kingdom

  • PORTER, Nicholas Robin

    Director

    Appointed on 17 September 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    Safari House
    Hospital Lane
    Selby
    North Yorkshire
    YO8 3RE
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 17 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 September 1997

    Resigned on 17 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1997

    Resigned on 17 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG30IZ. Transaction: MzE2NTE5ODU2MGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PR12. Transaction: MzE1Nzg5Mjg3MWFkaXF6a2N4.

  3. 8 September 2016 Registration of charge 034336820010, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F4GBX4. Transaction: MzE1NzQ3NzcyMGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1KS9. Transaction: MzEzODE0NTEzMWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FGPT. Transaction: MzEzMDk4NTE1MWFkaXF6a2N4.

  6. 20 February 2015 Registration of charge 034336820009, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A41NRGZS. Transaction: MzExODM3MTEwMGFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HQWH. Transaction: MzExMzc3NjE5MWFkaXF6a2N4.

  8. 6 November 2014 Registration of charge 034336820008, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3K3N8YZ. Transaction: MzExMTE1MDY1OWFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6ZFM. Transaction: MzEwNzY1MzI4MWFkaXF6a2N4.

  10. 16 September 2014 Director's details changed for Nicholas Robin Porter on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3GKN04H. Transaction: MzEwNzU5NzAxMGFkaXF6a2N4.

  11. 16 September 2014 Secretary's details changed for Anthea Mary Porter on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH03. Barcode: X3GKMZ4A. Transaction: MzEwNzU5Njg3N2FkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5MGX. Transaction: MzA5MDQwNzYxOWFkaXF6a2N4.

  13. 5 December 2013 Registered office address changed from 42 Wistowgate Cawood Selby North Yorkshire YO8 3SL Uk on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJYR2A. Transaction: MzA5MDE0NjMzMGFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMXW0. Transaction: MzA4NTQ1NjExMmFkaXF6a2N4.

  15. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1OVHE. Transaction: MzA2Njk1NzczOGFkaXF6a2N4.

  16. 3 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6PTT. Transaction: MzA2NTE5MTg3M2FkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYF34. Transaction: MzA0OTMzMzE0NGFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XVDZ5XW2. Transaction: MzA0NDUxOTQ0N2FkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC5OVQCZ. Transaction: MzAyOTQzNzA0OGFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XCI78NKD. Transaction: MzAyMzYwMDc0MWFkaXF6a2N4.

  21. 17 March 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AV7JWI9I. Transaction: MzAxMTY0NDQwNGFkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPQO5GP2. Transaction: MzAwNzI5MjUxMGFkaXF6a2N4.

  23. 24 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPX9DJ2. Transaction: MjA0MjAzNjE1NGFkaXF6a2N4.

  24. 15 September 2009 Registered office changed on 15/09/2009 from 42 wistowgate cawood selby north yorkshire YO8 0SL [View PDF]

    Category: Address. Type: 287. Barcode: XC6A4DAG. Transaction: MjA0MTM1NzYwNGFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMN546XI. Transaction: MjAyNDUzMTQ3MWFkaXF6a2N4.

  26. 6 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H864KJ. Transaction: MjAxNzM0NTIxMGFkaXF6a2N4.

  27. 26 February 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWUMQXJS. Transaction: MjAwMDY4Nzg3MmFkaXF6a2N4.

  28. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTkwMWFkaXF6a2N4.

  29. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA1OTQyOWFkaXF6a2N4.

  30. 5 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxMjU4NWFkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NDEwOGFkaXF6a2N4.

  32. 30 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg2ODkxOWFkaXF6a2N4.

  33. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTU3MjgyMGFkaXF6a2N4.

  34. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzM1NDIyM2FkaXF6a2N4.

  35. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjIyMjE5OWFkaXF6a2N4.

  36. 7 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MDA5MWFkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTAxODIzNWFkaXF6a2N4.

  38. 24 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcyMzk0M2FkaXF6a2N4.

  39. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTcwNzgwM2FkaXF6a2N4.

  40. 30 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5MzM5NGFkaXF6a2N4.

  41. 31 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE3NTAxN2FkaXF6a2N4.

  42. 6 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE4MDYxNWFkaXF6a2N4.

  43. 20 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDk0OTE1NWFkaXF6a2N4.

  44. 8 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTc4NjI4N2FkaXF6a2N4.

  45. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTE5OTk3NGFkaXF6a2N4.

  46. 29 January 2002 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyMzI0OGFkaXF6a2N4.

  47. 18 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTIzMzY5MmFkaXF6a2N4.

  48. 3 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjcyMTcxMGFkaXF6a2N4.

  49. 3 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1ODI4N2FkaXF6a2N4.

  50. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODgxNTkzM2FkaXF6a2N4.

  51. 30 November 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU4NzI2MWFkaXF6a2N4.

  52. 29 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTcxMTY2M2FkaXF6a2N4.

  53. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDAwNDIyNGFkaXF6a2N4.

  54. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODkzOTk2MmFkaXF6a2N4.

  55. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg0Njg0NWFkaXF6a2N4.

  56. 5 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyMjg3NmFkaXF6a2N4.

  57. 15 January 1998 Accounting reference date shortened from 30/09/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDk2OTIzM2FkaXF6a2N4.

  58. 23 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY1Mzc3OGFkaXF6a2N4.

  59. 23 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0Mjk0N2FkaXF6a2N4.

  60. 23 September 1997 Registered office changed on 23/09/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI1MjQzMWFkaXF6a2N4.

  61. 23 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ5MzM5M2FkaXF6a2N4.

  62. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM0MzY4MWFkaXF6a2N4.

  63. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM4MDU1NmFkaXF6a2N4.

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