A & D VENUES LTD

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A & D VENUES LTD

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Key Data

Status

Active

Company No.

08881359

Incorporation date

07/02/2014

Size

Small

Contacts

Registered address

Registered address

Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AYCopy
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Latest events (Record since 07/02/2014)
dot icon04/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon14/11/2025
Accounts for a small company made up to 2024-12-31
dot icon10/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon02/09/2024
Accounts for a small company made up to 2023-12-31
dot icon07/05/2024
Director's details changed for Mr Angus James Hastie on 2024-05-07
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon01/02/2024
Director's details changed for Mr Stuart David Owens on 2022-05-27
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon06/02/2023
Confirmation statement made on 2023-02-01 with updates
dot icon16/01/2023
Appointment of Christopher Charles Hewson as a director on 2022-12-19
dot icon06/06/2022
Registration of charge 088813590006, created on 2022-05-23
dot icon06/06/2022
Registration of charge 088813590007, created on 2022-05-23
dot icon09/05/2022
Total exemption full accounts made up to 2022-02-28
dot icon04/05/2022
Current accounting period shortened from 2023-02-28 to 2022-12-31
dot icon04/04/2022
Notification of Artemis Venue Services Ltd as a person with significant control on 2022-03-21
dot icon04/04/2022
Cessation of Robert Graham Davies as a person with significant control on 2022-03-21
dot icon04/04/2022
Cessation of Melanie Carol Ann Aumonier as a person with significant control on 2022-03-21
dot icon29/03/2022
Satisfaction of charge 088813590005 in full
dot icon29/03/2022
Satisfaction of charge 088813590004 in full
dot icon25/03/2022
Appointment of Mr Simon Andrew Robson as a director on 2022-03-21
dot icon25/03/2022
Appointment of Mr Stuart David Owens as a director on 2022-03-21
dot icon25/03/2022
Appointment of Mr Steven James Wilkinson as a director on 2022-03-21
dot icon25/03/2022
Appointment of Mr Angus James Hastie as a director on 2022-03-21
dot icon23/03/2022
Termination of appointment of Robert Graham Davies as a director on 2022-03-21
dot icon23/03/2022
Termination of appointment of Mark William Dawson as a director on 2022-03-21
dot icon23/03/2022
Termination of appointment of Melanie Carol Ann Aumonier as a director on 2022-03-21
dot icon23/03/2022
Termination of appointment of Christie Pippa Dawson as a director on 2022-03-21
dot icon22/03/2022
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 2022-03-22
dot icon04/03/2022
Notification of Robert Graham Davies as a person with significant control on 2016-04-06
dot icon04/03/2022
Notification of Melanie Carol Ann Aumonier as a person with significant control on 2018-03-01
dot icon04/03/2022
Withdrawal of a person with significant control statement on 2022-03-04
dot icon04/03/2022
Satisfaction of charge 088813590002 in full
dot icon04/03/2022
Satisfaction of charge 088813590003 in full
dot icon02/03/2022
Confirmation statement made on 2022-02-01 with updates
dot icon03/12/2021
Total exemption full accounts made up to 2021-02-28
dot icon05/07/2021
Previous accounting period extended from 2021-02-21 to 2021-02-28
dot icon08/03/2021
Total exemption full accounts made up to 2020-02-28
dot icon22/02/2021
Current accounting period shortened from 2020-02-22 to 2020-02-21
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with updates
dot icon27/07/2020
Satisfaction of charge 088813590001 in full
dot icon16/03/2020
Confirmation statement made on 2020-02-07 with updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon22/11/2019
Previous accounting period shortened from 2019-02-23 to 2019-02-22
dot icon01/04/2019
Confirmation statement made on 2019-02-07 with updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-02-28
dot icon23/11/2018
Previous accounting period shortened from 2018-02-24 to 2018-02-23
dot icon22/05/2018
Micro company accounts made up to 2017-02-28
dot icon23/02/2018
Previous accounting period shortened from 2017-02-25 to 2017-02-24
dot icon15/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon24/11/2017
Previous accounting period shortened from 2017-02-26 to 2017-02-25
dot icon02/06/2017
Total exemption full accounts made up to 2016-02-29
dot icon19/04/2017
Confirmation statement made on 2017-02-07 with updates
dot icon18/04/2017
Appointment of Mr Robert Graham Davies as a director on 2017-04-18
dot icon18/04/2017
Termination of appointment of Jessie Wanjiku Davies as a director on 2017-04-18
dot icon18/04/2017
Director's details changed for Mr Mark William Dawson on 2017-04-01
dot icon18/04/2017
Director's details changed for Christie Pippa Dawson on 2017-04-02
dot icon18/04/2017
Director's details changed for Melanie Carol Ann Aumonier on 2017-04-01
dot icon11/04/2017
Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st England to Maria House 35 Millers Road Brighton BN1 5NP on 2017-04-11
dot icon11/04/2017
Termination of appointment of Andrew Timothy Aumonier as a director on 2017-01-04
dot icon28/02/2017
Previous accounting period shortened from 2017-02-27 to 2017-02-26
dot icon30/11/2016
Previous accounting period shortened from 2016-02-28 to 2016-02-27
dot icon26/10/2016
Registration of charge 088813590005, created on 2016-10-21
dot icon26/10/2016
Registration of charge 088813590004, created on 2016-10-21
dot icon13/10/2016
Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England to 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st on 2016-10-13
dot icon13/10/2016
Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Maria House 35 Millers Road Brighton East Sussex BN1 5NP on 2016-10-13
dot icon18/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon18/03/2016
Appointment of Jessie Wanjiku Davies as a director on 2015-06-19
dot icon29/12/2015
Registration of charge 088813590002, created on 2015-12-23
dot icon29/12/2015
Registration of charge 088813590003, created on 2015-12-23
dot icon04/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon06/07/2015
Termination of appointment of Robert Graham Davies as a director on 2015-06-19
dot icon27/03/2015
Registration of charge 088813590001, created on 2015-03-09
dot icon02/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon24/09/2014
Change of share class name or designation
dot icon24/09/2014
Sub-division of shares on 2014-09-12
dot icon24/09/2014
Resolutions
dot icon28/08/2014
Appointment of Christie Pippa Dawson as a director on 2014-08-25
dot icon28/08/2014
Appointment of Robert Graham Davies as a director on 2014-08-25
dot icon28/08/2014
Appointment of Mark William Dawson as a director on 2014-08-25
dot icon28/08/2014
Appointment of Melanie Carol Ann Aumonier as a director on 2014-08-25
dot icon07/02/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

17
2022
change arrow icon-35.81 % *

* during past year

Cash in Bank

£106,072.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
159.23K
-
0.00
165.26K
-
2022
17
217.76K
-
0.00
106.07K
-
2022
17
217.76K
-
0.00
106.07K
-

Employees

2022

Employees

17 Ascended55 % *

Net Assets(GBP)

217.76K £Ascended36.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.07K £Descended-35.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dawson, Mark William
Director
25/08/2014 - 21/03/2022
1
Mrs Melanie Carol Ann Aumonier
Director
25/08/2014 - 21/03/2022
-
Davies, Robert Graham
Director
25/08/2014 - 19/06/2015
7
Davies, Robert Graham
Director
18/04/2017 - 21/03/2022
7
Wilkinson, Steven James
Director
21/03/2022 - Present
23

Persons with Significant Control

3
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 VENUES LTD

A & D VENUES LTD is an(a) Active company incorporated on 07/02/2014 with the registered office located at Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of A & D VENUES LTD?

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A & D VENUES LTD is currently Active. It was registered on 07/02/2014 .

Where is A & D VENUES LTD located?

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A & D VENUES LTD is registered at Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AY.

What does A & D VENUES LTD do?

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A & D VENUES LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does A & D VENUES LTD have?

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A & D VENUES LTD had 17 employees in 2022.

What is the latest filing for A & D VENUES LTD?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with no updates.