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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 14 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
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-02-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2022-02-24 Confirmation Statement Confirmation statement made on 2022-02-08 with updates details
2021-06-09 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-02-24 Confirmation Statement Confirmation statement made on 2021-02-08 with updates details
2020-08-25 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-02-11 Confirmation Statement Confirmation statement made on 2020-02-08 with updates details
2019-12-24 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-02-15 Confirmation Statement Confirmation statement made on 2019-02-08 with updates details
2018-10-12 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-08 with updates details
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
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

Industry codes

Code Description Code scheme
43.99/9 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 May 7 2022

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