A.d.k. Technical Services Limited

Company Registration Number: 01286362

Company registered in England and Wales

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A.d.k. Technical Services Limited is a Private Company Limited by Shares first registered on 15 November 1976. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

NELSON HOUSE, 2 HAMILTON TERRACE
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

There are 483 companies currently registered at this postcode, including this one.

All companies at CV32 4LY

Registration Data

Company Number

01286362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£9,332
Current Assets £177,338£182,797£176,888£181,465£205,061£183,974£197,668£106,287£97,158£98,936£65,036£44,559
of which Cash £0£0£0£173,927£191,546£178,161£184,885£105,643£66,740£60,861£39,272£28,164
Total Assets £177,338£182,797£176,888£181,465£205,061£183,974£197,668£106,287£97,158£98,936£65,036£53,891
Current Liabilities £163,601£141,648£121,017£99,750£116,870£92,927£132,433£43,986£49,353£77,778£18,421£9,321
Net Current Assets £13,737£41,149£55,871£81,715£88,191£91,047£65,235£62,301£47,805£21,158£46,615£35,238
Total Net Worth £13,831£44,452£60,261£89,709£98,891£95,046£75,819£75,911£64,501£36,927£54,334£44,570

Previous Names

No previous names

Company Officers

  • ROSE, David John

    Director

     

    Nationality: British

    Occupation: Heating & Plumbing Engineer

    Month of birth: February 1963

    Nelson House, 2 Hamilton Terrace
    Holly Walk
    Leamington Spa
    Warwickshire
    CV32 4LY

  • KEANEY, Lucy Anna

    Secretary

    Appointed on 6 April 2004

    Resigned on 7 October 2010

    Hillcrest
    Little Inkberrow
    Worcester
    WR7 4JQ

  • ROSE, Pamela Valerie

    Secretary

    Resigned on 5 April 2004

    31 Holt Gardens
    Studley
    Warwickshire
    B80 7NU

  • KEANEY, Lucy Anna

    Director

    Appointed on 6 April 2004

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Secretary Director

    Month of birth: January 1975

    Hillcrest
    Little Inkberrow
    Worcester
    WR7 4JQ

  • ROSE, Pamela Valerie

    Director

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1935

    31 Holt Gardens
    Studley
    Warwickshire
    B80 7NU

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

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISESQC. Transaction: MzE2MDg2NzgyOWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSB7V. Transaction: MzE1MDE2NTE5MGFkaXF6a2N4.

  3. 28 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNV6W. Transaction: MzEzNDAyODAzNmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UWF2R. Transaction: MzEyNDUyMjM0N2FkaXF6a2N4.

  5. 10 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjk0MzcxN2FkaXF6a2N4.

  6. 9 February 2015 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X40W0D8A. Transaction: MzExNjk0MzY4NWFkaXF6a2N4.

  7. 3 February 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzNzMzNWFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39D7BA1. Transaction: MzEwMTMxOTc0OGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M6XO16. Transaction: MzA4OTc2Mjc0NmFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29TKADE. Transaction: MzA3OTEzNzQzN2FkaXF6a2N4.

  11. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTczMzkyOWFkaXF6a2N4.

  12. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNzI5MWFkaXF6a2N4.

  13. 25 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X20ROV9V. Transaction: MzA3MTczMzg4MGFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY67IH. Transaction: MzA1ODk4ODMxMWFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6S8XYUS. Transaction: MzA0NjMzMTI1N2FkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XT1AKUO3. Transaction: MzAzODIzMjE0OWFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMEGSOOU. Transaction: MzAyNjI1NTY4N2FkaXF6a2N4.

  18. 23 October 2010 Termination of appointment of Lucy Keaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLOCOHD. Transaction: MzAyNTc1OTg0OWFkaXF6a2N4.

  19. 23 October 2010 Termination of appointment of Lucy Keaney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQLO4OH5. Transaction: MzAyNTc1OTg0MmFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSDU2KP7. Transaction: MzAxNzIyNzUyNmFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Lucy Anna Keaney on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XSDU1KP6. Transaction: MzAxNzIyNjk0NWFkaXF6a2N4.

  22. 17 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5ICHHKR. Transaction: MzAwOTYwMzYzNmFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for David John Rose on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM2JZHJ3. Transaction: MzAwOTQxNjkzMWFkaXF6a2N4.

  24. 23 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZAEAYE. Transaction: MjAzNTYyMzE2N2FkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9JFD6YY. Transaction: MjAyNDk4Njc2NmFkaXF6a2N4.

  26. 11 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6201BU. Transaction: MjAwODg2MDg1MWFkaXF6a2N4.

  27. 11 June 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AUX7U0HJ. Transaction: MjAwNzA1MzQ0OWFkaXF6a2N4.

  28. 30 October 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMjgzN2FkaXF6a2N4.

  29. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxMDQ0NmFkaXF6a2N4.

  30. 30 October 2007 Registered office changed on 30/10/07 from: hillcrest little inkberrow worcester WR7 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwODg0NWFkaXF6a2N4.

  31. 28 April 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxODk2N2FkaXF6a2N4.

  32. 29 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyNTE1N2FkaXF6a2N4.

  33. 1 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTUxOTEyNGFkaXF6a2N4.

  34. 18 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA0NTk5OGFkaXF6a2N4.

  35. 6 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyODAyNjIyMWFkaXF6a2N4.

  36. 16 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwNDQ2NWFkaXF6a2N4.

  37. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2MDE2NWFkaXF6a2N4.

  38. 27 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI3NjE3MmFkaXF6a2N4.

  39. 27 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgyNDQ5MWFkaXF6a2N4.

  40. 27 May 2004 Registered office changed on 27/05/04 from: 31 holt gardens studley warks B80 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc5ODE5MGFkaXF6a2N4.

  41. 12 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU3NDcyNGFkaXF6a2N4.

  42. 23 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0NjA2NGFkaXF6a2N4.

  43. 10 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMyMzI0MWFkaXF6a2N4.

  44. 28 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1OTYyOWFkaXF6a2N4.

  45. 9 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNDMwMTkyMmFkaXF6a2N4.

  46. 3 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExMTY2MWFkaXF6a2N4.

  47. 30 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDY5MjI1NWFkaXF6a2N4.

  48. 30 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5MDkyNWFkaXF6a2N4.

  49. 23 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4ODU3NjY5N2FkaXF6a2N4.

  50. 23 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyMzUyMWFkaXF6a2N4.

  51. 26 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg1OTg3OWFkaXF6a2N4.

  52. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI1NjMzOWFkaXF6a2N4.

  53. 9 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1MjM5MTY0NmFkaXF6a2N4.

  54. 9 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NjExOGFkaXF6a2N4.

  55. 10 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyODIzOTc2N2FkaXF6a2N4.

  56. 10 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxMTQ2N2FkaXF6a2N4.

  57. 19 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NzEwMTg0MWFkaXF6a2N4.

  58. 19 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5MDk2NmFkaXF6a2N4.

  59. 28 June 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExMDg4MjgzNmFkaXF6a2N4.

  60. 28 June 1995 Return made up to 01/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5OTU4OWFkaXF6a2N4.

  61. 8 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1MTMzMzIzMmFkaXF6a2N4.

  62. 27 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMjY0MmFkaXF6a2N4.

  63. 25 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyODg0NjE4OWFkaXF6a2N4.

  64. 25 May 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5NTA4NGFkaXF6a2N4.

  65. 22 May 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyMDkxNzU4NmFkaXF6a2N4.

  66. 22 May 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MTExN2FkaXF6a2N4.

  67. 7 July 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzIyNjIxMWFkaXF6a2N4.

  68. 7 July 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA4MDEyMzc1MmFkaXF6a2N4.

  69. 7 June 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyMDE4MjkyOGFkaXF6a2N4.

  70. 7 June 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg4MjA2NGFkaXF6a2N4.

  71. 25 September 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0MTAwNDk4NWFkaXF6a2N4.

  72. 18 August 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MzI3MDY3M2FkaXF6a2N4.

  73. 18 August 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDc0ODgzNWFkaXF6a2N4.

  74. 30 November 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExOTU4NDk1N2FkaXF6a2N4.

  75. 13 September 1988 Return made up to 25/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDcyMTA3NWFkaXF6a2N4.

  76. 29 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODIzOTg4OGFkaXF6a2N4.

  77. 14 May 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA0NDU3OTU4MGFkaXF6a2N4.

  78. 14 May 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU4NjY0OGFkaXF6a2N4.

  79. 22 May 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0NTY0MDk2N2FkaXF6a2N4.

  80. 22 May 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDczMTM3MGFkaXF6a2N4.

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