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The Open Database Of The Corporate World

A & D AUTOMOTIVE SERVICES LIMITED

Company Number
06469027
Status
Active
Incorporation Date
10 January 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daniel Beament
  • Mr Adrian Peter Cooke
Registered Address
  • Unit 16a, Barton Hill Trading
    Estate, Herapath Street
  • Bristol
  • BS5 9RD
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-10
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Adrian Peter Cooke controls United Kingdom flag A & D AUTOMOTIVE SERVICES LIMITED (United Kingdom, 10 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Daniel Beament controls United Kingdom flag A & D AUTOMOTIVE SERVICES LIMITED (United Kingdom, 10 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-13 Confirmation Statement Confirmation statement made on 2021-01-10 with no updates details
2020-10-30 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-01-14 Confirmation Statement Confirmation statement made on 2020-01-10 with no updates details
2019-10-30 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-01-24 Confirmation Statement Confirmation statement made on 2019-01-10 with no updates details
2018-10-31 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-01-25 Confirmation Statement Confirmation statement made on 2018-01-10 with no updates details
2017-10-31 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-10 with updates details
2016-10-29 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-06-27 Change of director's details Director's details changed for Adrian Peter Cooke on 2016-06-24 details
2016-01-26 Change of director's details Director's details changed for Adrian Peter Cooke on 2016-01-05 details
2016-01-26 Annual Return Annual return made up to 2016-01-10 with full list of shareholders details
2015-10-27 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-16 Annual Return Annual return made up to 2015-01-10 with full list of shareholders details
2014-07-24 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-23 Change of secretary's details Secretary's details changed for Mr Daniel Beament on 2014-01-17 details
2014-01-23 Change of director's details Director's details changed for Mr Daniel Beament on 2014-01-17 details
2014-01-23 Annual Return Annual return made up to 2014-01-10 with full list of shareholders details
2013-10-25 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
See all (33 records)

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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 January 14 2021

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