Ab Computers Ltd

Company Registration Number: 09230604

Company registered in England and Wales

Approximate Location Map
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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.
Ab Computers Ltd is a Private Company Limited by Shares first registered on 23 September 2014. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

4 HERMITAGE WAY
LYTHAM ST. ANNES
LANCASHIRE
FY8 4FX

There are 32 companies currently registered at this postcode, including this one.

All companies at FY8 4FX

Registration Data

Company Number

09230604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £53,049
of which Cash £5,143
Total Assets £53,049
Current Liabilities £36,772
Net Current Assets £16,277
Total Net Worth £-8,763

Previous Names

No previous names

Company Officers

  • HITCHEN, Damian Andrew

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: September 1975

    4
    Hermitage Way
    Lytham St. Annes
    Lancashire
    FY8 4FX
    England

  • HITCHEN, Toni

    Director

    Appointed on 22 October 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1984

    14
    Park Avenue
    Lytham St. Annes
    Lancashire
    FY8 5QU
    England

  • WINTER, Michael Herbert

    Director

    Appointed on 23 September 2014

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Sales

    Month of birth: July 1983

    67
    Rivington Avenue
    Blackpool
    Lancashire
    FY2 9BU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1MU3S. Transaction: MzE1OTA3OTgyNGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQBPE. Transaction: MzE1ODgxODAxOGFkaXF6a2N4.

  3. 15 June 2016 Termination of appointment of Toni Hitchen as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X596S7TV. Transaction: MzE1MDc4ODk4MWFkaXF6a2N4.

  4. 15 June 2016 Appointment of Mrs Toni Hitchen as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X596S5CB. Transaction: MzE1MDc4ODE0MWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHF7FL. Transaction: MzEzMzUxMjU1OWFkaXF6a2N4.

  6. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK8E9U. Transaction: MzEyODgwNDM1NmFkaXF6a2N4.

  7. 11 August 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4DK8E4X. Transaction: MzEyODgwNDMxOWFkaXF6a2N4.

  8. 1 April 2015 Registered office address changed from 26 Coopers Row Lytham St. Annes Lancashire FY8 4UD England to 4 Hermitage Way Lytham St. Annes Lancashire FY8 4FX on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DKBOR. Transaction: MzEyMDQ0OTAwNGFkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of Michael Herbert Winter as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44DKAQY. Transaction: MzEyMDQ0ODcyMGFkaXF6a2N4.

  10. 2 November 2014 Appointment of Mr Damian Andrew Hitchen as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3JTQPD7. Transaction: MzExMDU5MTc4MmFkaXF6a2N4.

  11. 23 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GXNKLF. Transaction: MzEwNzk0MTczOWFkaXF6a2N4.

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