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The Open Database Of The Corporate World

A & D TRANSPORT (NW) LIMITED

Company Number
05745335
Status
Active
Incorporation Date
16 March 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Donna Brimble
  • Allan Stuart Brimble
Registered Address
  • 1 Mulberry Avenue
    Turnstone Business Park
  • Widnes
  • WA8 0WN
  • Cheshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Donna Brimble controls United Kingdom flag A & D TRANSPORT (NW) LIMITED (United Kingdom, 16 Mar 2006- ) Share Ownership, Voting Rights details
2016-04-06 Allan Stuart Brimble controls United Kingdom flag A & D TRANSPORT (NW) LIMITED (United Kingdom, 16 Mar 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-12-23 Annual Accounts Full accounts made up to 2020-03-31 details
2020-03-26 Confirmation Statement Confirmation statement made on 2020-03-16 with no updates details
2019-12-19 Annual Accounts Full accounts made up to 2019-03-31 details
2019-05-13 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-05-13 Statement of satisfcation of a charge Satisfaction of charge 057453350003 in full details
2019-05-01 Registration of a charge Registration of charge 057453350007, created on 2019-05-01 details
2019-04-05 Registration of a charge Registration of charge 057453350006, created on 2019-03-28 details
2019-03-29 Statement of satisfcation of a charge Satisfaction of charge 057453350002 in full details
2019-03-27 Change of director's details Director's details changed for Allan Stuart Brimble on 2019-03-16 details
2019-03-27 Confirmation Statement Confirmation statement made on 2019-03-16 with no updates details
2019-03-27 Change of registered office address Registered office address changed from 60a Broad Lane Collins Green Warrington Cheshire WA5 4AB to 1 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN on 2019-03-27 details
2019-02-08 Registration of a charge Registration of charge 057453350005, created on 2019-02-06 details
2019-02-07 Registration of a charge Registration of charge 057453350004, created on 2019-02-07 details
2018-12-21 Annual Accounts Full accounts made up to 2018-03-31 details
2018-04-10 Confirmation Statement Confirmation statement made on 2018-03-16 with no updates details
2018-01-04 Annual Accounts Full accounts made up to 2017-03-31 details
2017-04-13 Registration of a charge Registration of charge 057453350003, created on 2017-03-24 details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2017-01-11 Annual Accounts Full accounts made up to 2016-03-31 details
2016-03-21 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
See all (48 records)

Industry codes

Code Description Code scheme
49.41 Freight transport by road 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 March 25 2021

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