A2 Computer Solutions Limited

Company Registration Number: 04673352

Company registered in England and Wales

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A2 Computer Solutions Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Leeds.

Registered Address

20 KIRKGATE
SHERBURN IN ELMET
LEEDS
LS25 6BL

There are 91 companies currently registered at this postcode, including this one.

All companies at LS25 6BL

Registration Data

Company Number

04673352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £26,555£35,755£33,588£31,931£30,252£10,053
of which Cash £11,980£10,614£5,901£836£26,277£5,609
Total Assets £26,555£35,755£33,588£31,931£30,252£10,053
Current Liabilities £28,031£34,623£30,389£30,755£29,208£9,788
Net Current Assets £-1,476£1,132£3,199£1,176£1,044£265
Total Net Worth £4,260£6,195£4,615£4,163£5,029£3,213

Previous Names

  • AUTOMATION SECURITY ACCESS LIMITED, active until 19 April 2004
  • GOLDEN ASPECTS LIMITED, active until 30 April 2003

Company Officers

  • BROWN, Corinna Rita

    Secretary

    Appointed on 10 May 2004

     

    20
    Kirkgate
    Sherburn In Elmet
    Leeds
    LS25 6BL
    England

  • BROWN, David

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    20
    Kirkgate
    Sherburn In Elmet
    Leeds
    LS25 6BL
    England

  • BALAAM, Janet Karen

    Secretary

    Appointed on 10 December 2003

    Resigned on 10 May 2004

    7 Lichfield Road
    Dewsbury
    West Yorkshire
    WF12 7TA

  • DIXON, Beverley Ann Michelle

    Secretary

    Appointed on 9 April 2003

    Resigned on 10 December 2003

    125 Norman Avenue
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2ND

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 9 April 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DIXON, Beverley Ann Michelle

    Director

    Appointed on 9 April 2003

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    125 Norman Avenue
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2ND

  • DIXON, Steven David

    Director

    Appointed on 9 April 2003

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    4 Carr Hill Road
    Calverley
    Leeds
    West Yorkshire
    LS28 5PZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 February 2003

    Resigned on 9 April 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • TYNE, Dean Russell

    Director

    Appointed on 9 April 2003

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    37 Kenstone Cresent
    Idle
    Bradford
    BD10 8RY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCS2G. Transaction: MzE1ODg5OTAyNGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DP7AOX. Transaction: MzE1NTQ1MzkzM2FkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAG2Q. Transaction: MzE0MjYxNTQzMGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4E4YRN7. Transaction: MzEyOTI1MzI5MGFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M34AG. Transaction: MzExNzcyODcxNmFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBYEZS. Transaction: MzExMTAyOTIyMWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325BCH7. Transaction: MzA5NDg2NzI3OGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FUT5BS. Transaction: MzA4NDA5NjE3MmFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X45U8. Transaction: MzA3MzQzNDY1MmFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1ILY50B. Transaction: MzA2NTAzNzE4OWFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUNYP. Transaction: MzA1MzAzMjIyM2FkaXF6a2N4.

  12. 12 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGZUKWM8. Transaction: MzA0MjAzMTU0NGFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XXAJLS44. Transaction: MzAzMzIxODQ2OGFkaXF6a2N4.

  14. 19 October 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: ARCS4ODA. Transaction: MzAyNTQ4NzM3MGFkaXF6a2N4.

  15. 18 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XOGG2OCJ. Transaction: MzAyNTQwOTk1MWFkaXF6a2N4.

  16. 1 September 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: AIGA2MV1. Transaction: MzAyMjQ1MjU0M2FkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X46SGN13. Transaction: MzAyMjQ1MjMxN2FkaXF6a2N4.

  18. 1 September 2010 Secretary's details changed for Corinna Rita Brown on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: X46SEN11. Transaction: MzAyMjQ1MjA5MGFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for David Brown on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X46SFN12. Transaction: MzAyMjQ1MjA5NGFkaXF6a2N4.

  20. 1 September 2010 Registered office address changed from Lower Westfield House Broad Lane Leeds West Yorkshire LS13 3HA on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X46SDN10. Transaction: MzAyMjQ1MjA4NmFkaXF6a2N4.

  21. 15 June 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxNjgxNjk1MGFkaXF6a2N4.

  22. 2 June 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AQSA3KD2. Transaction: MzAxNjc2ODM1NGFkaXF6a2N4.

  23. 11 January 2010 Registered office address changed from 20 Kirkgate Sherburn in Elmet Leeds Yorkshire LS25 6BL on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: AQY2JG98. Transaction: MzAwNjc4MTg2MmFkaXF6a2N4.

  24. 10 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQY2KG99. Transaction: MzAwNjc0OTQ0NWFkaXF6a2N4.

  25. 5 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0AS9L4. Transaction: MjAzMjE1MTg2N2FkaXF6a2N4.

  26. 2 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2S2A58T. Transaction: MjAxOTE0MDQ2OGFkaXF6a2N4.

  27. 7 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2ELXTA. Transaction: MjAwMTAwMTQwMWFkaXF6a2N4.

  28. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MDgxN2FkaXF6a2N4.

  29. 2 May 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NTc5NWFkaXF6a2N4.

  30. 17 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4MjI4NWFkaXF6a2N4.

  31. 15 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3NjE4OGFkaXF6a2N4.

  32. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NjM1ODQwM2FkaXF6a2N4.

  33. 15 June 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUwNzEwMmFkaXF6a2N4.

  34. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc2NjIzOGFkaXF6a2N4.

  35. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYwMzUwM2FkaXF6a2N4.

  36. 17 February 2005 Ad 11/02/05--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjUzNzE5MmFkaXF6a2N4.

  37. 17 February 2005 Registered office changed on 17/02/05 from: unit 3 gower street bradford west yorkshire BD5 7JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk2NzU3OWFkaXF6a2N4.

  38. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgzMTQ2MGFkaXF6a2N4.

  39. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMzMzYxN2FkaXF6a2N4.

  40. 19 May 2004 Registered office changed on 19/05/04 from: griffin court 201 chapel street salford manchester M3 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg5NjYzMWFkaXF6a2N4.

  41. 22 April 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc2NzczNmFkaXF6a2N4.

  42. 19 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjIxMjMxMmFkaXF6a2N4.

  43. 13 April 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3MDk3NGFkaXF6a2N4.

  44. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYyODg5OGFkaXF6a2N4.

  45. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM2NDI0N2FkaXF6a2N4.

  46. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM0NjkzNGFkaXF6a2N4.

  47. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3MDk3MmFkaXF6a2N4.

  48. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE4MDA2NmFkaXF6a2N4.

  49. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2MzAwMmFkaXF6a2N4.

  50. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk4MTg1M2FkaXF6a2N4.

  51. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczMTcxM2FkaXF6a2N4.

  52. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIxMzMwMWFkaXF6a2N4.

  53. 4 May 2003 Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcxNTgxMWFkaXF6a2N4.

  54. 4 May 2003 Ad 10/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQ2ODcyOGFkaXF6a2N4.

  55. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3MDQzNGFkaXF6a2N4.

  56. 30 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDI3MTkzMGFkaXF6a2N4.

  57. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc1MTY0OWFkaXF6a2N4.

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