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Home > England & Wales Companies > A & D COMPUTERS LIMITED
Company Information for

A & D COMPUTERS LIMITED

UNIT 2 EVO BUSINESS PARK, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0EB,
Company Registration Number
04788888
Private Limited Company
Active

Company Overview

About A & D Computers Ltd
A & D COMPUTERS LIMITED was founded on 2003-06-05 and has its registered office in Annesley. The organisation's status is listed as "Active". A & D Computers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & D COMPUTERS LIMITED
 
Legal Registered Office
UNIT 2 EVO BUSINESS PARK
LITTLE OAK DRIVE
ANNESLEY
NOTTINGHAM
NG15 0EB
Other companies in NG3
 
Filing Information
Company Number 04788888
Company ID Number 04788888
Date formed 2003-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB764407913  
Last Datalog update: 2023-10-08 06:12:37
Primary Source:Companies House
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Companies with same name A & D COMPUTERS LIMITED
The following companies were found which have the same name as A & D COMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & D COMPUTERS INC. 5500 NE FOURTH PLAIN BLVD VANCOUVER WA 986616827 Dissolved Company formed on the 2000-06-30

Company Officers of A & D COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
JANE IRENE CURRITHERS
Company Secretary 2013-07-22
DAVID SANDERSON
Director 2003-06-05
DEBORAH SANDERSON
Director 2004-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIAL DAVID SANDERSON
Director 2015-12-24 2016-01-31
DEAN JAMES SANDERSON
Director 2015-12-24 2016-01-31
DANIAL DAVID JOSEPH SANDERSON
Director 2013-07-22 2014-10-30
DEAN JAMES SANDERSON
Director 2013-07-22 2014-10-30
DAVID SANDERSON
Company Secretary 2003-06-05 2013-07-22
ANDREW LANE
Director 2003-06-05 2004-02-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-06-05 2003-06-05
COMPANY DIRECTORS LIMITED
Nominated Director 2003-06-05 2003-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 3 Clarence Street Nottingham Nottinghamshire NG3 2ET
2021-12-22Director's details changed for Deborah Sanderson on 2021-12-22
2021-12-22SECRETARY'S DETAILS CHNAGED FOR MS JANE IRENE CURRITHERS on 2021-12-22
2021-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE IRENE CURRITHERS on 2021-12-22
2021-12-22CH01Director's details changed for Deborah Sanderson on 2021-12-22
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 3 Clarence Street Nottingham Nottinghamshire NG3 2ET
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10RES13Resolutions passed:
  • Shareholder agreement 02/09/2021
  • ADOPT ARTICLES
2021-09-10MEM/ARTSARTICLES OF ASSOCIATION
2021-09-10CC04Statement of company's objects
2021-07-13MR05All of the property or undertaking has been released from charge for charge number 047888880001
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047888880001
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047888880002
2021-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27SH08Change of share class name or designation
2021-04-21PSC04Change of details for Mrs Deborah Sanderson as a person with significant control on 2021-03-19
2021-03-02PSC07CESSATION OF DEAN JAMES SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JAMES SANDERSON
2021-02-05AP01DIRECTOR APPOINTED MR DEAN JAMES SANDERSON
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-17PSC04Change of details for Mrs Deborah Sanderson as a person with significant control on 2019-12-31
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-11PSC07CESSATION OF DAVID SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AA01Previous accounting period extended from 30/12/17 TO 31/12/17
2018-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE IRENE CURRITNERS on 2018-02-08
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-01AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN SANDERSON
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIAL SANDERSON
2015-12-24AP01DIRECTOR APPOINTED MR DANIAL DAVID SANDERSON
2015-12-24AP01DIRECTOR APPOINTED MR DEAN JAMES SANDERSON
2015-09-04AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 047888880001
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DEAN SANDERSON
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIAL SANDERSON
2014-09-24AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AP01DIRECTOR APPOINTED MR DANIAL DAVID JOSEPH SANDERSON
2013-07-23AP01DIRECTOR APPOINTED MR DEAN JAMES SANDERSON
2013-07-22AP03Appointment of Ms Jane Irene Curritners as company secretary
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SANDERSON
2013-07-22AR0105/06/13 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 625 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NG3 5QG
2012-09-07AA30/12/11 TOTAL EXEMPTION SMALL
2012-06-11AR0105/06/12 FULL LIST
2011-09-20AA30/12/10 TOTAL EXEMPTION SMALL
2011-06-07AR0105/06/11 FULL LIST
2010-06-16AR0105/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SANDERSON / 05/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDERSON / 05/06/2010
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04AA01PREVSHO FROM 30/06/2010 TO 30/12/2009
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-09363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2003-07-22288bSECRETARY RESIGNED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software



Licences & Regulatory approval
We could not find any licences issued to A & D COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & D COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-20 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2011-12-31 £ 454,723
Provisions For Liabilities Charges 2011-12-31 £ 6,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & D COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2011-12-31 £ 29,480
Current Assets 2011-12-31 £ 388,057
Debtors 2011-12-31 £ 104,793
Fixed Assets 2011-12-31 £ 294,396
Shareholder Funds 2011-12-31 £ 221,193
Stocks Inventory 2011-12-31 £ 253,784
Tangible Fixed Assets 2011-12-31 £ 294,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & D COMPUTERS LIMITED registering or being granted any patents
Domain Names

A & D COMPUTERS LIMITED owns 2 domain names.

carremotes.co.uk   vehicleremotes.co.uk  

Trademarks
We have not found any records of A & D COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & D COMPUTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-02-27 GBP £102 507-Nottingham Jobs Fund
Nottingham City Council 2015-01-26 GBP £408 507-Nottingham Jobs Fund
Nottingham City Council 2014-12-19 GBP £408 507-Nottingham Jobs Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & D COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A & D COMPUTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-07-0184231090Personal weighing machines, incl. baby scales
2015-07-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-07-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-07-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-06-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-06-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-05-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-05-0183015000Clasps and frames with clasps, incorporating locks, of base metal
2015-05-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-05-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2015-04-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-04-0184231090Personal weighing machines, incl. baby scales
2015-04-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-04-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-03-0149111090Trade advertising material and the like (other than commercial catalogues)
2015-03-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-03-0187081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2015-02-0170091000Rear-view mirrors, whether or not framed, for vehicles
2015-02-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2015-02-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-02-0183026000Automatic door closers of base metal
2015-01-0173012000Angles, shapes and sections, of iron or steel, welded
2015-01-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-12-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2014-12-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2014-11-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2014-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-12-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2013-08-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & D COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & D COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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