A.d. Securities Limited

Company Registration Number: 00895691

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d. Securities Limited is a Private Company Limited by Shares first registered on 11 January 1967. Its current registered address is in Retford, Nottinghamshire.

Registered Address

FIRS FARM HOUSE
BILBY
RETFORD
NOTTINGHAMSHIRE
DN22 8JB

There are 3 companies currently registered at this postcode, including this one.

All companies at DN22 8JB

Registration Data

Company Number

00895691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,357£22,872£17,934£30,410£28,257£25,515£18,511£6,278£3,255£42£19
of which Cash £9,078£8,464£4,404£629£1,291£2,195£1,961£1,316£3,255£42£19
Total Assets £12,357£22,872£17,934£30,410£28,257£25,515£18,511£6,278£3,255£42£19
Current Liabilities £11,245£27,581£26,660£26,826£21,414£17,297£15,654£13,417£8,950£14,031£21,029
Net Current Assets £1,112£-4,709£-8,726£3,584£6,843£8,218£2,857£-7,139£-5,695£-13,989£-21,010
Total Net Worth £1,112£-4,709£-8,726£3,584£6,843£8,218£2,857£-7,139£-5,695£-13,989£-21,010

Previous Names

No previous names

Company Officers

  • DARBYSHIRE, John Anthony Charles

    Secretary

    Appointed on 9 May 2013

     

    Firs Farm House
    Bilby
    Retford
    Nottinghamshire
    DN22 8JB

  • DARBYSHIRE, John Anthony Charles

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Firs Farm House
    Bilby
    Retford
    Nottinghamshire
    DN22 8JB

  • DARBYSHIRE, Sheena Nanette Mabel

    Secretary

    Resigned on 9 May 2013

    Gate Cottage
    42 Town Street, Sutton Cum Lound
    Retford
    Nottinghamshire
    DN22 8PT

  • DARBYSHIRE, Sheena Nanette Mabel

    Director

    Resigned on 11 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Gate Cottage
    42 Town Street, Sutton Cum Lound
    Retford
    Nottinghamshire
    DN22 8PT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8ZFN6. Transaction: MzE1NDA0ODk4OWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMOUQ. Transaction: MzE0ODQ2MTYwNGFkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X497TXG3. Transaction: MzEyNDgwMjI4MGFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476YIYP. Transaction: MzEyMjkyNTg2OGFkaXF6a2N4.

  5. 8 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39KZZQ2. Transaction: MzEwMTUxNDk1MWFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIHKZ. Transaction: MzA5OTg1OTAwOWFkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMNW2G. Transaction: MzA4MjMwNTg5OGFkaXF6a2N4.

  8. 18 May 2013 Appointment of Mr John Anthony Charles Darbyshire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28LRMDT. Transaction: MzA3ODIwNTkxNGFkaXF6a2N4.

  9. 15 May 2013 Termination of appointment of Sheena Darbyshire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GHGCO. Transaction: MzA3ODAzMDE2MWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2866M4J. Transaction: MzA3Nzg2OTcxMWFkaXF6a2N4.

  11. 11 May 2013 Termination of appointment of Sheena Darbyshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2866M4B. Transaction: MzA3NzgwNjIwOGFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E163IA. Transaction: MzA2MTQ4OTYzMGFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1961Z0H. Transaction: MzA1NzcyNDYyMWFkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKZ6UWZB. Transaction: MzA0MjczMjY3NmFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XL9YMU27. Transaction: MzAzNzA2NTk1MWFkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMN71MLY. Transaction: MzAyMTY1NjQxMGFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTJ92JVY. Transaction: MzAxNTIyNTI0NmFkaXF6a2N4.

  18. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTJ91JVX. Transaction: MzAxNTIxNTkxMWFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Mrs Sheena Nanette Mabel Darbyshire on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTJ90JVW. Transaction: MzAxNTIxNTkxMGFkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1IEAD71. Transaction: MjA0MTI0MjIyOGFkaXF6a2N4.

  21. 21 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHHKA15. Transaction: MjAzMzQ4OTAyMmFkaXF6a2N4.

  22. 5 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKQPF2VL. Transaction: MjAxMjc2MDg0MGFkaXF6a2N4.

  23. 9 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRZEZKJ. Transaction: MjAwNTEyMzA5NWFkaXF6a2N4.

  24. 23 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MjYwN2FkaXF6a2N4.

  25. 10 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk0NDAzMGFkaXF6a2N4.

  26. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyMzcyNGFkaXF6a2N4.

  27. 7 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNDI0NmFkaXF6a2N4.

  28. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE2MzY0MWFkaXF6a2N4.

  29. 9 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNTIxMWFkaXF6a2N4.

  30. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQxNjIzOGFkaXF6a2N4.

  31. 5 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyNTMzNWFkaXF6a2N4.

  32. 4 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwOTY5ODA3MGFkaXF6a2N4.

  33. 11 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0NDEzNmFkaXF6a2N4.

  34. 25 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMTE5ODAzN2FkaXF6a2N4.

  35. 24 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4OTI3OGFkaXF6a2N4.

  36. 26 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NDcxOTQ5MWFkaXF6a2N4.

  37. 21 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxODgyMmFkaXF6a2N4.

  38. 16 March 2001 Registered office changed on 16/03/01 from: barnby moor house barnby moor retford notts DN22 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE5NTA5OWFkaXF6a2N4.

  39. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4ODc2NDUxNGFkaXF6a2N4.

  40. 19 July 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMTM4NWFkaXF6a2N4.

  41. 28 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MDg4Njg4NGFkaXF6a2N4.

  42. 21 July 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0ODY5NGFkaXF6a2N4.

  43. 22 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzA2OTk0NGFkaXF6a2N4.

  44. 6 July 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0NDAyMGFkaXF6a2N4.

  45. 17 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3MTUxODUwOGFkaXF6a2N4.

  46. 29 May 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2OTYzNGFkaXF6a2N4.

  47. 29 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwMTM3MzA0NmFkaXF6a2N4.

  48. 28 June 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4MTk3MmFkaXF6a2N4.

  49. 27 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MTA5NjQ0MGFkaXF6a2N4.

  50. 17 May 1995 Return made up to 09/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQzOTM2N2FkaXF6a2N4.

  51. 20 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3NDkyNzQzNGFkaXF6a2N4.

  52. 11 May 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2MDY1N2FkaXF6a2N4.

  53. 10 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyMTc4NzU5M2FkaXF6a2N4.

  54. 27 August 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTUwNDk5NGFkaXF6a2N4.

  55. 22 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5OTA2MjM0OGFkaXF6a2N4.

  56. 3 June 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzNDI5NGFkaXF6a2N4.

  57. 3 October 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEwNjA1ODU4N2FkaXF6a2N4.

  58. 10 June 1991 Return made up to 09/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzY5MTUyN2FkaXF6a2N4.

  59. 13 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTU4ODc5OGFkaXF6a2N4.

  60. 11 October 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA2NDA3NjY3M2FkaXF6a2N4.

  61. 11 October 1990 Return made up to 10/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTUxMDg0MGFkaXF6a2N4.

  62. 14 June 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzM5MTEyMWFkaXF6a2N4.

  63. 14 June 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3MjM2OTEzNmFkaXF6a2N4.

  64. 6 October 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzODM3MjM4N2FkaXF6a2N4.

  65. 6 October 1988 Return made up to 11/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzg3MDE3MWFkaXF6a2N4.

  66. 5 October 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAxMjk1MjQwN2FkaXF6a2N4.

  67. 5 October 1987 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgzOTY2OWFkaXF6a2N4.

  68. 2 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDE1Mzg0NmFkaXF6a2N4.

  69. 5 September 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDAzMzc2NjE3N2FkaXF6a2N4.

  70. 5 September 1986 Return made up to 29/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDcyNTI0OWFkaXF6a2N4.

  71. 21 May 1986 Accounting reference date shortened from 30/06 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDE0NDY3OTQ5MWFkaXF6a2N4.

  72. 2 May 1986 Registered office changed on 02/05/86 from: irongates old newark rd coddington nr newark notts

    Category: Address. Type: 287. Transaction: MDA5NjAwNTU4OGFkaXF6a2N4.

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