| Company Name | A & B Computers Limited |
|---|---|
| Director | Alison Louise Spellman |
| Company Status | Active |
| Company Number | 02487751 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1990(34 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Alison Louise Spellman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 March 1991(12 months after company formation) |
| Appointment Duration | 33 years |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bryant Avenue Harold Wood Romford RM3 0AP |
| Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 2005(15 years after company formation) |
| Appointment Duration | 19 years |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Mr Brian Connolly |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1991(12 months after company formation) |
| Appointment Duration | 14 years (resigned 29 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whitmore Avenue Harold Wood Romford RM3 0WY |
Location
| Registered Address | 11 Bryant Avenue Harold Wood Romford RM3 0AP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | A.l. Spellman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 9 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 27 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 14 April 2022 | Termination of appointment of Nationwide Company Secretaries Limited as a secretary on 1 April 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 5 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 14 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Alison Spellman on 1 January 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Nationwide Corporate Secretaries Limited on 1 January 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Nationwide Corporate Secretaries Limited on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Alison Spellman on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Alison Spellman on 1 January 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Nationwide Corporate Secretaries Limited on 1 January 2010 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 17 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 6 June 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 August 2005 | Return made up to 02/04/05; full list of members
|
| 16 August 2005 | Return made up to 02/04/05; full list of members
|
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 11 October 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 11 February 2003 | Return made up to 02/04/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 02/04/02; full list of members (6 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 victoria chambers luke street london EC2A 4LY (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 victoria chambers luke street london EC2A 4LY (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 10 July 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 21 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 12 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 12 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 11 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 May 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 May 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 6 May 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 6 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 8 May 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 8 May 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 8 May 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 8 May 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 4 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 4 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 9 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 9 April 1995 | Director's particulars changed (2 pages) |
| 9 April 1995 | Director's particulars changed (2 pages) |
| 9 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |