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A TAD LIMITED

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A TAD LIMITED

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Key Data

Status

Dissolved

Company No.

05231463

Incorporation date

14/09/2004

Size

Dormant

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PHCopy
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Latest events (Record since 15/09/2004)
dot icon25/02/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/05/2019
Termination of appointment of Mark Rogerson as a director on 2019-04-24
View PDF (1 pages)
dot icon12/05/2019
Appointment of Mr Philip Jackson as a director on 2019-04-24
View PDF (2 pages)
dot icon19/02/2019
Termination of appointment of Scott Sommervaille Christie as a director on 2019-02-07
View PDF (1 pages)
dot icon29/01/2019
Termination of appointment of Craig Hendry as a secretary on 2019-01-28
View PDF (1 pages)
dot icon29/01/2019
Termination of appointment of Craig Archibald Macdonald Hendry as a director on 2019-01-28
View PDF (1 pages)
dot icon07/01/2019
Appointment of Mr Mark Rogerson as a director on 2019-01-07
View PDF (2 pages)
dot icon05/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon22/09/2017
Full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon11/03/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/03/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon06/03/2017
Current accounting period extended from 2016-12-31 to 2017-03-31
View PDF (1 pages)
dot icon20/02/2017
Registration of charge 052314630003, created on 2017-02-13
View PDF (76 pages)
dot icon06/02/2017
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon05/01/2016
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon13/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 2015-09-01
View PDF (1 pages)
dot icon09/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon08/08/2014
Termination of appointment of Philip Pegler as a director on 2014-07-24
View PDF (1 pages)
dot icon08/08/2014
Appointment of Mr Craig Hendry as a secretary on 2014-07-24
View PDF (2 pages)
dot icon08/08/2014
Appointment of Mr Craig Archibald Macdonald Hendry as a director on 2014-07-24
View PDF (2 pages)
dot icon08/08/2014
Appointment of Mr Scott Sommervaille Christie as a director on 2014-07-24
View PDF (2 pages)
dot icon15/07/2014
Termination of appointment of Andrew Guy Melville Stevens as a director on 2014-05-31
View PDF (1 pages)
dot icon15/07/2014
Termination of appointment of Andrew Guy Melville Stevens as a secretary on 2014-05-31
View PDF (1 pages)
dot icon08/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon22/03/2013
Appointment of Andrew Guy Melville Stevens as a secretary
View PDF (1 pages)
dot icon22/03/2013
Termination of appointment of Paul Steadman as a director
View PDF (1 pages)
dot icon22/03/2013
Termination of appointment of Paul Steadman as a secretary
View PDF (1 pages)
dot icon22/03/2013
Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 2013-03-22
View PDF (1 pages)
dot icon06/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon20/02/2012
Appointment of Andy Stevens as a director
View PDF (2 pages)
dot icon08/02/2012
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (15 pages)
dot icon24/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2011
Appointment of Mr Philip Pegler as a director
View PDF (2 pages)
dot icon24/09/2011
Termination of appointment of David Lyon as a director
View PDF (1 pages)
dot icon02/06/2011
Resolutions
View PDF (14 pages)
dot icon29/01/2011
Termination of appointment of Simon Overgage as a director
View PDF (1 pages)
dot icon17/01/2011
Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court Silbury Boulevard Milton Keynes MK9 2AF England on 2011-01-17
View PDF (1 pages)
dot icon17/01/2011
Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 2011-01-17
View PDF (1 pages)
dot icon24/12/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon24/12/2010
Termination of appointment of Michael Horgan as a director
View PDF (1 pages)
dot icon23/10/2010
Appointment of Mr Simon Overgage as a director
View PDF (2 pages)
dot icon23/10/2010
Appointment of Mr Michael David Horgan as a director
View PDF (2 pages)
dot icon23/10/2010
Appointment of Mr David Oliver Lyon as a director
View PDF (2 pages)
dot icon23/10/2010
Appointment of Mr Paul James Steadman as a director
View PDF (2 pages)
dot icon23/10/2010
Appointment of Mr Paul James Steadman as a secretary
View PDF (1 pages)
dot icon23/10/2010
Termination of appointment of Terence Playford as a director
View PDF (1 pages)
dot icon23/10/2010
Termination of appointment of Frances Playford as a secretary
View PDF (1 pages)
dot icon23/10/2010
Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 2010-10-23
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Director's details changed for Terence Norman Playford on 2010-09-15
View PDF (2 pages)
dot icon21/05/2010
Total exemption full accounts made up to 2009-10-31
View PDF (12 pages)
dot icon06/11/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon16/09/2008
Return made up to 15/09/08; full list of members
View PDF (3 pages)
dot icon28/05/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon25/09/2007
Return made up to 15/09/07; no change of members
View PDF (6 pages)
dot icon15/03/2007
Total exemption full accounts made up to 2006-10-31
View PDF (13 pages)
dot icon12/01/2007
Return made up to 15/09/06; full list of members
View PDF (6 pages)
dot icon26/04/2006
Total exemption full accounts made up to 2005-10-31
View PDF (12 pages)
dot icon28/10/2005
Return made up to 15/09/05; full list of members
View PDF (6 pages)
dot icon30/11/2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/11/2004
Accounting reference date extended from 30/09/05 to 31/10/05
View PDF (1 pages)
dot icon21/09/2004
New secretary appointed
View PDF (2 pages)
dot icon21/09/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
Director resigned
View PDF (1 pages)
dot icon15/09/2004
Secretary resigned
View PDF (1 pages)
dot icon15/09/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2018
dot iconLast change occurred
30/03/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2018
dot iconNext account date
30/03/2019
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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A TAD LIMITED

A TAD LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH. 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 TAD LIMITED?

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A TAD LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 24/02/2020.

Where is A TAD LIMITED located?

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A TAD LIMITED is registered at Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH.

What does A TAD LIMITED do?

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A TAD LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for A TAD LIMITED?

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The latest filing was on 25/02/2020: Final Gazette dissolved via compulsory strike-off.