A. & C. COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

03427188

Incorporation date

01/09/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

06/02/2024

Final Gazette dissolved following liquidation

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06/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/12/2022

Declaration of solvency

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01/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2022

Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-12-01

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

07/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

12/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

24/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

07/07/2017

Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW on 2017-07-07

View PDF (1 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

01/09/2015

Director's details changed for Andrew John Booth on 2015-08-25

View PDF (2 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

13/03/2015

Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2015-03-13

View PDF (1 pages)

23/01/2015

Cancellation of shares. Statement of capital on 2014-12-19

View PDF (4 pages)

23/01/2015

Purchase of own shares.

View PDF (3 pages)

22/08/2014

Register inspection address has been changed from Bargemor Old Fishery Lane, Boxmoor Hemel Hempstead Herts HP1 2BN United Kingdom to Unit 6 Maxted Road Hemel Hempstead Herts HP2 7DX

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

21/08/2014

Director's details changed for Andrew John Booth on 2014-08-21

View PDF (2 pages)

03/04/2014

Termination of appointment of Collette Booth as a secretary

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

15/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/06/2006

Registered office changed on 22/06/06 from: the old cock inn high street redbourn hertfordshire AL3 7LW

View PDF (1 pages)

01/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

27/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

14/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/10/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

22/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

04/10/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

06/12/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

26/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Resolutions

View PDF (2 pages)

18/10/1999

Resolutions

View PDF (0 pages)

18/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

Ad 28/09/99--------- £ si 100@1=100 £ ic 200/300

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18/10/1999

£ nc 200/300 28/09/99

View PDF (1 pages)

18/10/1999

Ad 28/09/99--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

18/10/1999

Ad 28/09/99--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

23/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

02/11/1997

Resolutions

View PDF (0 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Ad 17/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/11/1997

£ nc 100/200 17/10/97

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£185,533.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
189.24K
-
0.00
185.53K
-

2021
1
189.24K
-
0.00
185.53K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

189.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

185.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, Andrew John	Director	28/09/1999 - Present	3
Booth, Andrew John	Secretary	17/10/1997 - 28/09/1999	1
Booth, Collette Julie	Director	01/09/1997 - 28/09/1999	-
Booth, Collette Julie	Secretary	28/09/1999 - 03/04/2014	-
XYZ (SECRETARIES) LIMITED	Corporate Secretary	01/09/1997 - 01/09/1997	26

Persons with Significant Control

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Description

About A. & C. COMPUTERS LIMITED

A. & C. COMPUTERS LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at C/O Frp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & C. COMPUTERS LIMITED?

A. & C. COMPUTERS LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 06/02/2024.

Where is A. & C. COMPUTERS LIMITED located?

A. & C. COMPUTERS LIMITED is registered at C/O Frp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does A. & C. COMPUTERS LIMITED do?

A. & C. COMPUTERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does A. & C. COMPUTERS LIMITED have?

A. & C. COMPUTERS LIMITED had 1 employees in 2021.

What is the latest filing for A. & C. COMPUTERS LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved following liquidation.