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A & D MAINTENANCE CO. LIMITED

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A & D MAINTENANCE CO. LIMITED

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Key Data

Status

Active

Company No.

02600579

Incorporation date

11/04/1991

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

98 Westbury Lane, Buckhurst Hill, Essex IG9 5PWCopy
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See on map
Latest events (Record since 11/04/1991)
dot icon01/05/2019
Order of court to wind up
View PDF (2 pages)
dot icon02/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2019
Notice of completion of voluntary arrangement
View PDF (17 pages)
dot icon20/04/2018
Micro company accounts made up to 2017-04-29
View PDF (3 pages)
dot icon18/04/2018
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (10 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-11 with no updates
View PDF (3 pages)
dot icon23/01/2018
Previous accounting period shortened from 2017-04-30 to 2017-04-29
View PDF (1 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon21/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon09/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon11/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (9 pages)
dot icon25/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon25/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon28/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon18/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon30/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon30/09/2010
Change of name notice
View PDF (3 pages)
dot icon21/09/2010
Resolutions
View PDF (1 pages)
dot icon22/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Secretary's details changed for Lucy Adami on 2010-04-12
View PDF (1 pages)
dot icon22/04/2010
Director's details changed for Clive Adams on 2010-01-01
View PDF (2 pages)
dot icon09/03/2010
Appointment of Lucy Adami as a secretary
View PDF (3 pages)
dot icon09/03/2010
Termination of appointment of Susan Adams as a secretary
View PDF (2 pages)
dot icon09/03/2010
Termination of appointment of Susan Adams as a director
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon05/05/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (9 pages)
dot icon01/05/2008
Return made up to 11/04/08; full list of members
View PDF (4 pages)
dot icon04/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon30/05/2007
Return made up to 11/04/07; full list of members
View PDF (2 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon13/04/2006
Return made up to 11/04/06; full list of members
View PDF (2 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (8 pages)
dot icon25/04/2005
Return made up to 11/04/05; full list of members
View PDF (7 pages)
dot icon08/04/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon28/05/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon16/04/2004
Return made up to 11/04/04; full list of members
View PDF (8 pages)
dot icon11/06/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon16/04/2003
Return made up to 11/04/03; full list of members
View PDF (7 pages)
dot icon14/05/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon23/04/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon17/05/2001
Return made up to 11/04/01; full list of members
View PDF (6 pages)
dot icon26/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon28/04/2000
Return made up to 11/04/00; full list of members
View PDF (6 pages)
dot icon24/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon04/06/1999
Return made up to 11/04/99; no change of members
View PDF (4 pages)
dot icon26/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon28/07/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon01/07/1998
Certificate of change of name
View PDF (2 pages)
dot icon11/05/1998
Return made up to 11/04/98; full list of members
View PDF (6 pages)
dot icon26/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon04/06/1997
Return made up to 11/04/97; no change of members
View PDF (4 pages)
dot icon28/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon31/05/1996
Return made up to 11/04/96; no change of members
View PDF (4 pages)
dot icon05/03/1996
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon01/06/1995
Return made up to 11/04/95; full list of members
View PDF (6 pages)
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon20/05/1994
Return made up to 11/04/94; no change of members
View PDF (0 pages)
dot icon15/02/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon27/05/1993
Return made up to 11/04/93; no change of members
View PDF (0 pages)
dot icon27/05/1993
Resolutions
View PDF (0 pages)
dot icon07/12/1992
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon26/11/1992
New director appointed
View PDF (0 pages)
dot icon26/05/1992
Return made up to 11/04/92; full list of members
View PDF (0 pages)
dot icon19/11/1991
Director resigned
View PDF (0 pages)
dot icon19/11/1991
Registered office changed on 19/11/91 from: finance house 77 queens road buckhurst hill essex igp 5BW
View PDF (0 pages)
dot icon21/06/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/05/1991
Registered office changed on 03/05/91 from: 4 bishops avenue northwood middlesex HA6 3DG
View PDF (0 pages)
dot icon03/05/1991
Ad 11/04/91--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon03/05/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/05/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/04/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2017
dot iconNext confirmation date
11/04/2019
dot iconLast change occurred
29/04/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/04/2017
dot iconNext account date
29/04/2018
dot iconNext due on
29/01/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Susan
Director
01/11/1992 - 18/01/2010
-
Dickson, Keith Jones
Director
11/04/1991 - 15/10/1991
-
ELK (NOMINEES) LIMITED
Nominee Director
11/04/1991 - 11/04/1991
816
ELK COMPANY SECRETARIES LIMITED
Nominee Secretary
11/04/1991 - 11/07/1991
847
Adams, Lucy
Secretary
19/01/2010 - Present
-

Persons with Significant Control

1
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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 MAINTENANCE CO. LIMITED

A & D MAINTENANCE CO. LIMITED is an(a) Active company incorporated on 11/04/1991 with the registered office located at 98 Westbury Lane, Buckhurst Hill, Essex IG9 5PW. There is currently 1 active director 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 MAINTENANCE CO. LIMITED?

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A & D MAINTENANCE CO. LIMITED is currently Active. It was registered on 11/04/1991 .

Where is A & D MAINTENANCE CO. LIMITED located?

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A & D MAINTENANCE CO. LIMITED is registered at 98 Westbury Lane, Buckhurst Hill, Essex IG9 5PW.

What does A & D MAINTENANCE CO. LIMITED do?

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A & D MAINTENANCE CO. LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for A & D MAINTENANCE CO. LIMITED?

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The latest filing was on 01/05/2019: Order of court to wind up.