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A&D CARBON SOLUTIONS LTD

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A&D CARBON SOLUTIONS LTD

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Key Data

Status

Active

Company No.

08618084

Incorporation date

22/07/2013

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

County House Beaufort Road, Swansea Enterprise Park, Swansea SA6 8JGCopy
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Latest events (Record since 22/07/2013)
dot icon20/04/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
View PDF (3 pages)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (14 pages)
dot icon06/03/2026
Amended total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-16 with updates
View PDF (4 pages)
dot icon03/09/2025
Previous accounting period shortened from 2025-12-31 to 2025-06-30
View PDF (1 pages)
dot icon19/08/2025
Registration of charge 086180840002, created on 2025-08-15
View PDF (16 pages)
dot icon16/07/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
View PDF (1 pages)
dot icon14/07/2025
Appointment of Mr John William Charles Charlton as a secretary on 2025-07-01
View PDF (2 pages)
dot icon11/07/2025
Appointment of Ms Elizabeth Janet Lake as a director on 2025-07-01
View PDF (2 pages)
dot icon11/07/2025
Appointment of Mr Peter David Mawby Smith as a director on 2025-07-01
View PDF (2 pages)
dot icon11/07/2025
Appointment of Mr John William Charles Charlton as a director on 2025-07-01
View PDF (2 pages)
dot icon11/07/2025
Cessation of Bianca Lucia Holloway as a person with significant control on 2025-07-01
View PDF (1 pages)
dot icon11/07/2025
Cessation of Dean James Holloway as a person with significant control on 2025-07-01
View PDF (1 pages)
dot icon11/07/2025
Cessation of Alan Royston Thomas as a person with significant control on 2025-07-01
View PDF (1 pages)
dot icon11/07/2025
Notification of Earnz Holdings Limited as a person with significant control on 2025-07-01
View PDF (2 pages)
dot icon11/07/2025
Cessation of Jacqueline Thomas as a person with significant control on 2025-07-01
View PDF (1 pages)
dot icon17/01/2025
Miscellaneous
View PDF (1 pages)
dot icon21/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (12 pages)
dot icon20/11/2024
Change of details for Mr Alan Royston Thomas as a person with significant control on 2024-11-20
View PDF (2 pages)
dot icon11/11/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon02/10/2024
Satisfaction of charge 086180840001 in full
View PDF (1 pages)
dot icon22/12/2023
Unaudited abridged accounts made up to 2023-07-31
View PDF (8 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon25/04/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (8 pages)
dot icon29/09/2022
Notification of Jacqueline Thomas as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon29/09/2022
Notification of Bianca Lucia Holloway as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon29/09/2022
Director's details changed for Mr Alan Royston Thomas on 2022-09-29
View PDF (2 pages)
dot icon29/09/2022
Change of details for Mr Alan Royston Thomas as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon29/09/2022
Change of details for Mr Dean James Holloway as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon29/09/2022
Director's details changed for Mr Alan Royston Thomas on 2022-09-29
View PDF (2 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (3 pages)
dot icon28/03/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (9 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon04/05/2021
Registration of charge 086180840001, created on 2021-04-28
View PDF (23 pages)
dot icon27/04/2021
Unaudited abridged accounts made up to 2020-07-31
View PDF (9 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon29/07/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (8 pages)
dot icon02/07/2020
Registered office address changed from 95 st. Teilo Street Pontarddulais Swansea SA4 8SR Wales to County House Beaufort Road Swansea Enterprise Park Swansea SA6 8JG on 2020-07-02
View PDF (1 pages)
dot icon25/03/2020
Resolutions
View PDF (3 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (4 pages)
dot icon08/08/2019
Confirmation statement made on 2019-06-28 with updates
View PDF (4 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (5 pages)
dot icon20/06/2018
Statement of capital following an allotment of shares on 2017-08-01
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon12/07/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon12/07/2017
Notification of Alan Royston Thomas as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2017
Director's details changed for Mr Alan Royston Thomas on 2016-04-06
View PDF (2 pages)
dot icon12/07/2017
Notification of Dean James Holloway as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/06/2017
Registered office address changed from 2 Nythfa, Tircoed Forest Village Penllergaer Swansea SA4 9SP to 95 st. Teilo Street Pontarddulais Swansea SA4 8SR on 2017-06-12
View PDF (1 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon30/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon28/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon07/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Registered office address changed from 103 Marcroft Road Port Tennant Swansea SA1 8PN Wales to 2 Nythfa, Tircoed Forest Village Penllergaer Swansea SA4 9SP on 2014-08-07
View PDF (1 pages)
dot icon22/07/2013
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
40.33K
-
0.00
85.77K
-
2022
14
107.93K
-
0.00
269.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charlton, John William Charles
Director
01/07/2025 - Present
58
Thomas, Alan Royston
Director
22/07/2013 - Present
2
Lake, Elizabeth Janet
Director
01/07/2025 - Present
29
Smith, Peter David Mawby
Director
01/07/2025 - Present
38
Holloway, Dean James
Director
22/07/2013 - Present
7

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A&D CARBON SOLUTIONS LTD

A&D CARBON SOLUTIONS LTD is an(a) Active company incorporated on 22/07/2013 with the registered office located at County House Beaufort Road, Swansea Enterprise Park, Swansea SA6 8JG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&D CARBON SOLUTIONS LTD?

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A&D CARBON SOLUTIONS LTD is currently Active. It was registered on 22/07/2013 .

Where is A&D CARBON SOLUTIONS LTD located?

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A&D CARBON SOLUTIONS LTD is registered at County House Beaufort Road, Swansea Enterprise Park, Swansea SA6 8JG.

What does A&D CARBON SOLUTIONS LTD do?

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A&D CARBON SOLUTIONS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for A&D CARBON SOLUTIONS LTD?

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The latest filing was on 20/04/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.