A & D COMPUTERS LIMITED

Key Data

Status

Active

Company No.

04788888

Incorporation date

05/06/2003

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Change of details for Mrs Deborah Sanderson as a person with significant control on 2025-09-01

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

26/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2024

Termination of appointment of Deborah Sanderson as a director on 2024-11-01

View PDF (1 pages)

08/11/2024

Appointment of Andrew Singleton as a director on 2024-11-01

View PDF (2 pages)

08/11/2024

Appointment of Mr. Greig Michael Kember as a director on 2024-11-01

View PDF (2 pages)

08/11/2024

Appointment of Richard Allum as a director on 2024-11-01

View PDF (2 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

22/12/2021

Secretary's details changed for Ms Jane Irene Currithers on 2021-12-22

View PDF (1 pages)

22/12/2021

Director's details changed for Deborah Sanderson on 2021-12-22

View PDF (2 pages)

22/12/2021

Registered office address changed from 3 Clarence Street Nottingham Nottinghamshire NG3 2ET to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 2021-12-22

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

10/09/2021

Resolutions

View PDF (3 pages)

10/09/2021

Memorandum and Articles of Association

View PDF (23 pages)

10/09/2021

Statement of company's objects

View PDF (2 pages)

13/07/2021

All of the property or undertaking has been released from charge 047888880001

View PDF (1 pages)

13/07/2021

Satisfaction of charge 047888880001 in full

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (5 pages)

14/06/2021

Registration of charge 047888880002, created on 2021-06-09

View PDF (8 pages)

27/04/2021

Resolutions

View PDF (1 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (18 pages)

27/04/2021

Change of share class name or designation

View PDF (2 pages)

21/04/2021

Change of details for Mrs Deborah Sanderson as a person with significant control on 2021-03-19

View PDF (2 pages)

02/03/2021

Cessation of Danial David Sanderson as a person with significant control on 2021-02-24

View PDF (1 pages)

02/03/2021

Cessation of Dean James Sanderson as a person with significant control on 2021-02-24

View PDF (1 pages)

05/02/2021

Notification of Danial David Sanderson as a person with significant control on 2021-02-01

View PDF (2 pages)

05/02/2021

Notification of Dean James Sanderson as a person with significant control on 2021-02-01

View PDF (2 pages)

05/02/2021

Appointment of Mr Danial David Sanderson as a director on 2021-02-01

View PDF (2 pages)

05/02/2021

Appointment of Mr Dean James Sanderson as a director on 2021-02-01

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

17/06/2020

Change of details for Mrs Deborah Sanderson as a person with significant control on 2019-12-31

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

11/06/2019

Cessation of David Sanderson as a person with significant control on 2019-04-04

View PDF (1 pages)

17/04/2019

Termination of appointment of David Sanderson as a director on 2019-04-04

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/06/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

08/02/2018

Secretary's details changed for Ms Jane Irene Curritners on 2018-02-08

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

10/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

08/02/2016

Termination of appointment of Dean James Sanderson as a director on 2016-01-31

View PDF (1 pages)

08/02/2016

Termination of appointment of Danial David Sanderson as a director on 2016-01-31

View PDF (1 pages)

24/12/2015

Appointment of Mr Danial David Sanderson as a director on 2015-12-24

View PDF (2 pages)

24/12/2015

Appointment of Mr Dean James Sanderson as a director on 2015-12-24

View PDF (2 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

07/05/2015

Registration of charge 047888880001, created on 2015-04-20

View PDF (30 pages)

21/01/2015

Termination of appointment of Dean James Sanderson as a director on 2014-10-30

View PDF (1 pages)

21/01/2015

Termination of appointment of Danial David Joseph Sanderson as a director on 2014-10-30

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (4 pages)

23/07/2013

Appointment of Mr Danial David Joseph Sanderson as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Dean James Sanderson as a director

View PDF (2 pages)

22/07/2013

Appointment of Ms Jane Irene Curritners as a secretary

View PDF (1 pages)

22/07/2013

Termination of appointment of David Sanderson as a secretary

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

17/07/2013

Registered office address changed from 625 Woodborough Road Mapperley Nottingham NG3 5QG on 2013-07-17

View PDF (2 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Deborah Sanderson on 2010-06-05

View PDF (2 pages)

16/06/2010

Director's details changed for David Sanderson on 2010-06-05

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/05/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-30

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

16/07/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/08/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

16/01/2006

Return made up to 05/06/05; full list of members

View PDF (7 pages)

08/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

09/09/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-55.84 % *

* during past year

Cash in Bank

£202,480.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
35
1.65M
-
0.00
458.56K
-

2022
36
1.74M
-
0.00
202.48K
-

2022
36
1.74M
-
0.00
202.48K
-

Employees

2022

Employees

36 3 % *

Net Assets(GBP)

1.74M £5.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.48K £-55.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/06/2003 - 04/06/2003	68517
Currithers, Jane Irene	Secretary	21/07/2013 - Present	-
Lane, Andrew	Director	04/06/2003 - 14/02/2004	-
Sanderson, Danial David Joseph	Director	21/07/2013 - 29/10/2014	-
Mr David Sanderson	Director	04/06/2003 - 03/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & D COMPUTERS LIMITED

A & D COMPUTERS LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at Unit 2 Evo Business Park, Little Oak Drive, Annesley, Nottingham NG15 0EB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of A & D COMPUTERS LIMITED?

A & D COMPUTERS LIMITED is currently Active. It was registered on 05/06/2003 .

Where is A & D COMPUTERS LIMITED located?

A & D COMPUTERS LIMITED is registered at Unit 2 Evo Business Park, Little Oak Drive, Annesley, Nottingham NG15 0EB.

What does A & D COMPUTERS LIMITED do?

A & D COMPUTERS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does A & D COMPUTERS LIMITED have?

A & D COMPUTERS LIMITED had 36 employees in 2022.

What is the latest filing for A & D COMPUTERS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.