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A & D Computers Limited

A & D Computers Limited is an active company incorporated on 5 June 2003 with the registered office located in Nottingham, Nottinghamshire. A & D Computers Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04788888
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Evo Business Park
Little Oak Drive
Annesley
Nottingham
NG15 0EB
United Kingdom
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 3 Clarence Street Nottingham Nottinghamshire NG3 2ET
Telephone
0159342964
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1959 • Shopowner
Director • Automotive Locksmith • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Nov 1985
Director • Automotive Locksmith • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Osca Technology Limited
Danial David Sanderson and Dean James Sanderson are mutual people.
Active
3D Group Properties Ltd
Danial David Sanderson and Dean James Sanderson are mutual people.
Active
Customer Services Solutions Ltd
Mr Greig Michael Kember is a mutual person.
Active
Brands
3D Group
3D Group is an auto locksmith supplier in Europe, providing a range of automotive locksmith supplies and tools.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171.29K
Decreased by £116.69K (-41%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 8 (+22%)
Total Assets
£3.52M
Increased by £768.05K (+28%)
Total Liabilities
-£1.77M
Increased by £708.83K (+67%)
Net Assets
£1.75M
Increased by £59.22K (+4%)
Debt Ratio (%)
50%
Increased by 11.74% (+31%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Mrs Deborah Sanderson (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Richard Allum Appointed
11 Months Ago on 1 Nov 2024
Mr. Greig Michael Kember Appointed
11 Months Ago on 1 Nov 2024
Andrew Singleton Appointed
11 Months Ago on 1 Nov 2024
Deborah Sanderson Resigned
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mrs Deborah Sanderson as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 26 Nov 2024
Appointment of Richard Allum as a director on 1 November 2024
Submitted on 8 Nov 2024
Appointment of Andrew Singleton as a director on 1 November 2024
Submitted on 8 Nov 2024
Appointment of Mr. Greig Michael Kember as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Deborah Sanderson as a director on 1 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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