A & D Computers Limited

Company Registration Number: 04788888

Company registered in England and Wales

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A & D Computers Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

3 CLARENCE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 2ET

There are 2 companies currently registered at this postcode, including this one.

All companies at NG3 2ET

Registration Data

Company Number

04788888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,247,802£862,472£510,479£388,057£107,837£36,441
of which Cash £300,562£190,431£74,370£29,480£3,406£50
Total Assets £1,247,802£862,472£510,479£388,057£107,837£36,441
Current Liabilities £757,807£630,854£508,019£454,723£96,564£39,929
Net Current Assets £489,995£231,618£2,460£-66,666£11,273£-3,488
Total Net Worth £806,633£552,469£281,840£221,193£52,430£8,607

Previous Names

No previous names

Company Officers

  • CURRITNERS, Jane Irene

    Secretary

    Appointed on 22 July 2013

     

    3
    Clarence Street
    Nottingham
    Nottinghamshire
    NG3 2ET

  • SANDERSON, David

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: September 1945

    625 Woodborough Road
    Mapperley
    Nottingham
    NG3 5QG

  • SANDERSON, Deborah

    Director

    Appointed on 29 February 2004

     

    Nationality: British

    Occupation: Shopowner

    Month of birth: August 1959

    625 Woodborough Road
    Mapperley
    Nottinghamshire
    NG3 5QG

  • SANDERSON, David

    Secretary

    Appointed on 5 June 2003

    Resigned on 22 July 2013

    625 Woodborough Road
    Mapperley
    Nottingham
    NG3 5QG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • LANE, Andrew

    Director

    Appointed on 5 June 2003

    Resigned on 15 February 2004

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: June 1963

    95 Ladbrooke Crescent
    New Basford
    Nottingham
    NG6 0GL

  • SANDERSON, Danial David

    Director

    Appointed on 24 December 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Automotive Locksmiths

    Month of birth: February 1980

    3
    Clarence Street
    Nottingham
    Nottinghamshire
    NG3 2ET

  • SANDERSON, Danial David Joseph

    Director

    Appointed on 22 July 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Automotive Locksmith Technician

    Month of birth: February 1980

    3
    Clarence Street
    Nottingham
    Nottinghamshire
    NG3 2ET

  • SANDERSON, Dean James

    Director

    Appointed on 24 December 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Automotive Locksmith

    Month of birth: January 1988

    3
    Clarence Street
    Nottingham
    Nottinghamshire
    NG3 2ET

  • SANDERSON, Dean James

    Director

    Appointed on 22 July 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Automotive Locksmith Technician

    Month of birth: January 1988

    3
    Clarence Street
    Nottingham
    Nottinghamshire
    NG3 2ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HRPTK. Transaction: MzE3Nzk3MDE1NGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5EN0M1F. Transaction: MzE1NjM4MDI1NmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58TTP4R. Transaction: MzE1MDUxNDMwNWFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Dean James Sanderson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50B2P8R. Transaction: MzE0MTQ3MDQzN2FkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Danial David Sanderson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50B2P8J. Transaction: MzE0MTQ3MDQyNmFkaXF6a2N4.

  6. 24 December 2015 Appointment of Mr Danial David Sanderson as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4MXDAJ5. Transaction: MzEzODM1OTUxOWFkaXF6a2N4.

  7. 24 December 2015 Appointment of Mr Dean James Sanderson as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4MXDB3C. Transaction: MzEzODM1OTY0MWFkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4F81OTU. Transaction: MzEzMDQwNzczNGFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49FP5FU. Transaction: MzEyNTAyMzE1MGFkaXF6a2N4.

  10. 7 May 2015 Registration of charge 047888880001, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A46WK9XC. Transaction: MzEyMzE3NzE2NmFkaXF6a2N4.

  11. 21 January 2015 Termination of appointment of Dean James Sanderson as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3ZL46AO. Transaction: MzExNTc2Nzg3NWFkaXF6a2N4.

  12. 21 January 2015 Termination of appointment of Danial David Joseph Sanderson as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3ZL45QA. Transaction: MzExNTc2Nzc5N2FkaXF6a2N4.

  13. 24 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VNF6. Transaction: MzEwODEyODI3NWFkaXF6a2N4.

  14. 10 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q7Z2I. Transaction: MzEwMTY2MTIzOGFkaXF6a2N4.

  15. 25 September 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI06Z. Transaction: MzA4NTc2MzMyN2FkaXF6a2N4.

  16. 23 July 2013 Appointment of Mr Danial David Joseph Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NHY2. Transaction: MzA4MTg5OTg1NWFkaXF6a2N4.

  17. 23 July 2013 Appointment of Mr Dean James Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NINM. Transaction: MzA4MTkwMDA4M2FkaXF6a2N4.

  18. 22 July 2013 Appointment of Ms Jane Irene Curritners as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D4NJOR. Transaction: MzA4MTkwMDM1MGFkaXF6a2N4.

  19. 22 July 2013 Termination of appointment of David Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4NIX7. Transaction: MzA4MTkwMDE0NGFkaXF6a2N4.

  20. 22 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4LDJU. Transaction: MzA4MTg3NjM2MmFkaXF6a2N4.

  21. 17 July 2013 Registered office address changed from 625 Woodborough Road Mapperley Nottingham NG3 5QG on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: A2CD7POB. Transaction: MzA4MTY1MDQxMWFkaXF6a2N4.

  22. 7 September 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: X1GYN20O. Transaction: MzA2Mzc1MDk5N2FkaXF6a2N4.

  23. 11 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN8SJ. Transaction: MzA1ODkzOTUyOGFkaXF6a2N4.

  24. 20 September 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: XSSKYXPL. Transaction: MzA0NDA4ODU1MGFkaXF6a2N4.

  25. 7 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XU7PVUS4. Transaction: MzAzODQ1OTYyMWFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XIQ0GKW1. Transaction: MzAxNzcxMzkyNGFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for Deborah Sanderson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIQ0FKW0. Transaction: MzAxNzcxMjg0M2FkaXF6a2N4.

  28. 16 June 2010 Director's details changed for David Sanderson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIQ0EKWZ. Transaction: MzAxNzcxMjg0MmFkaXF6a2N4.

  29. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY7U4JZV. Transaction: MzAxNTc4Mjg0N2FkaXF6a2N4.

  30. 4 May 2010 Previous accounting period shortened from 30 June 2010 to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA01. Barcode: XQYCVJP0. Transaction: MzAxNDgxNDAwNWFkaXF6a2N4.

  31. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHXJAIJX. Transaction: MzAxMjIxMTIzNGFkaXF6a2N4.

  32. 16 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPCTBLH. Transaction: MjAzNzI4MzIwNmFkaXF6a2N4.

  33. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYF2Z9B8. Transaction: MjAzMTgxNjg0MWFkaXF6a2N4.

  34. 5 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHD51ZE. Transaction: MjAxMDMwOTQ5MGFkaXF6a2N4.

  35. 11 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUYEY0HV. Transaction: MjAwNzAzOTk3MWFkaXF6a2N4.

  36. 4 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3NTE5M2FkaXF6a2N4.

  37. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNDM2NGFkaXF6a2N4.

  38. 20 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1NjMxNmFkaXF6a2N4.

  39. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2NzA5MWFkaXF6a2N4.

  40. 16 January 2006 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1ODUxM2FkaXF6a2N4.

  41. 8 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg5NzI2MGFkaXF6a2N4.

  42. 9 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4MzA4NGFkaXF6a2N4.

  43. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA3NDk5M2FkaXF6a2N4.

  44. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3MjI2NWFkaXF6a2N4.

  45. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM5NjY2N2FkaXF6a2N4.

  46. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk4NTI0MmFkaXF6a2N4.

  47. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU2MzYyNGFkaXF6a2N4.

  48. 22 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2NTU1NWFkaXF6a2N4.

  49. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM3MDA1NWFkaXF6a2N4.

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54.224.210.130 Sun, 24 Sep 2017 11:45:03 +0100