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The Open Database Of The Corporate World

A & D ENVIRONMENTAL SERVICES LIMITED

Company Number
06497835
Status
Active
Incorporation Date
8 February 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Dean Holmes
  • Mr Anthony James Simpson
Registered Address
  • St Andrews House Yale Business Village
    Ellice Way
  • Wrexham
  • LL13 7YL
  • United Kingdom
Industry Codes
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony James Simpson controls United Kingdom flag A & D ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 8 Feb 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Dean Holmes controls United Kingdom flag A & D ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 8 Feb 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-02-13 Confirmation Statement Confirmation statement made on 2017-02-08 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-10 Annual Return Annual return made up to 2016-02-08 with full list of shareholders details
2015-09-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-19 Annual Return Annual return made up to 2015-02-08 with full list of shareholders details
2014-12-24 Return of allotment of shares Statement of capital following an allotment of shares on 2014-03-14 details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-25 Annual Return Annual return made up to 2014-02-08 with full list of shareholders details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-14 Annual Return Annual return made up to 2013-02-08 with full list of shareholders details
2012-09-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2012-02-10 Annual Return Annual return made up to 2012-02-08 with full list of shareholders details
2011-10-25 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-08 Annual Return Annual return made up to 2011-02-08 with full list of shareholders details
2010-12-03 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-02-08 Annual Return Annual return made up to 2010-02-08 with full list of shareholders details
2010-01-28 Change of accounting reference date Current accounting period extended from 2010-02-28 to 2010-03-31 details
2009-08-27 Filing dated 27 August 2009 Director and secretary's change of particulars / dean holmes / 26/08/2009 details
2009-08-27 Filing dated 27 August 2009 Director and secretary's change of particulars / dean holmes / 26/08/2009 details

Industry codes alpha

Code Description Code scheme
43999 Specialised construction activities (other than scaffold erection) n.e.c. 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 August 27 2017

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