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The Open Database Of The Corporate World

A & D CARPENTRY LTD

Company Number
04624470
Status
Active
Incorporation Date
23 December 2002 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Davison
  • Mrs Karen Julia Davison
  • Mr Adrian Davison
Registered Address
  • 52 Hartley Court Road
    Three Mile Cross
  • Reading
  • RG7 1NS
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-19 Mrs Karen Julia Davison controls United Kingdom flag A & D CARPENTRY LTD (United Kingdom, 23 Dec 2002- ) Share Ownership details
2022-01-05 Mr Adrian Davison controls United Kingdom flag A & D CARPENTRY LTD (United Kingdom, 23 Dec 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-12-19 Mr Adrian Davison controls United Kingdom flag A & D CARPENTRY LTD (United Kingdom, 23 Dec 2002- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-01-05 Confirmation Statement Confirmation statement made on 2021-12-19 with no updates details
2022-01-05 Give notice of individual person with significant control Notification of Adrian Davison as a person with significant control on 2022-01-05 details
2022-01-05 Termination of appointment of secretary Termination of appointment of Ronald William Morris as a secretary on 2022-01-05 details
2022-01-05 Give notice ceasing to be an individual person with significant control Cessation of Adrian Davison as a person with significant control on 2022-01-05 details
2021-09-24 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-06-01 Appointment of director Appointment of Mr Adrian Davison as a director on 2002-12-23 details
2021-04-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-04-13 Confirmation Statement Confirmation statement made on 2020-12-19 with no updates details
2021-04-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-07-23 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-01-20 Confirmation Statement Confirmation statement made on 2019-12-19 with no updates details
2019-10-02 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-01-15 Confirmation Statement Confirmation statement made on 2018-12-19 with no updates details
2018-09-24 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-01-05 Confirmation Statement Confirmation statement made on 2017-12-19 with no updates details
2017-02-10 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-03-29 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-01-07 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-06-18 Annual Accounts Total exemption full accounts made up to 2014-12-31 details

Industry codes

Code Description Code scheme
43.32 Joinery installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2022

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