A. & D. Billiards & Pool Services Limited

Company Registration Number: 01383445

Company registered in England and Wales

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A. & D. Billiards & Pool Services Limited is a Private Company Limited by Shares first registered on 11 August 1978. Its current registered address is in Liverpool, Merseyside.

Registered Address

10A EDGE LANE
LIVERPOOL
MERSEYSIDE
L7 1QX

There are 2 companies currently registered at this postcode, including this one.

All companies at L7 1QX

Registration Data

Company Number

01383445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£7,100£0£0
Current Assets £100£100£100£22,392£47,005£71,826
of which Cash £0£0£0£9,804£17,749£12,696
Total Assets £100£100£100£29,492£47,005£71,826
Current Liabilities £0£0£0£3,193£13,568£23,539
Net Current Assets £100£100£100£19,199£33,437£48,287
Total Net Worth £100£100£100£26,299£42,364£60,997

Previous Names

No previous names

Company Officers

  • PHILLIPS, Diane Marie

    Secretary

    Appointed on 23 January 2012

     

    10a
    Edge Lane
    Liverpool
    Merseyside
    L7 1QX
    United Kingdom

  • CONNOLLY, James David

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Billiard Table Maker

    Month of birth: September 1967

    10a
    Edge Lane
    Liverpool
    Merseyside
    L7 1QX
    United Kingdom

  • ASHFORD, Colin Paul

    Secretary

    Appointed on 9 March 2000

    Resigned on 16 November 2007

    46 Warren House Walk
    Walmley
    Sutton Coldfield
    B76 1TS

  • WILLIAMS, Andrew

    Secretary

    Resigned on 1 October 1999

    128 Maney Hill Road
    Sutton Coldfield
    West Midlands
    B72 1JU

  • WILLIAMS, Paul Andrew

    Secretary

    Appointed on 17 November 2007

    Resigned on 23 January 2012

    103 Sutton Oak Road
    Sutton Coldfield
    West Midlands
    B73 6TG

  • THOMASON, David

    Director

    Resigned on 29 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    116 Walsall Road
    Aldridge
    Walsall
    WS9 0JW

  • WILLIAMS, Andrew

    Director

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    128 Maney Hill Road
    Sutton Coldfield
    West Midlands
    B72 1JU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CPCXC. Transaction: MzE0Nzg2ODY1MWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAVRE. Transaction: MzE0MjYyMDMxOGFkaXF6a2N4.

  3. 7 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WKHNT. Transaction: MzEyMjczMTQ3OWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424C9CQ. Transaction: MzExODIyOTcyM2FkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V143V. Transaction: MzEwMDg3MzkzNGFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYB74. Transaction: MzA5NTYxMzcyOGFkaXF6a2N4.

  7. 9 December 2013 Termination of appointment of Andrew Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU69BN. Transaction: MzA5MDMxNDc0MGFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27IYOX5. Transaction: MzA3Nzc4MzM3NmFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4EQ1. Transaction: MzA3NDA5MzQzNWFkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13AA60H. Transaction: MzA1Mjk3ODA0NWFkaXF6a2N4.

  11. 14 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12G3LB4. Transaction: MzA1MjQzMjM1MWFkaXF6a2N4.

  12. 25 January 2012 Appointment of Mr James David Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117GGGW. Transaction: MzA1MTI3ODQwOGFkaXF6a2N4.

  13. 24 January 2012 Termination of appointment of Paul Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117GFG3. Transaction: MzA1MTI3Nzk0NmFkaXF6a2N4.

  14. 24 January 2012 Appointment of Mrs Diane Marie Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X117GEV4. Transaction: MzA1MTI3NzcwNmFkaXF6a2N4.

  15. 14 October 2011 Registered office address changed from 10a - 10B Marston Road Sutton Coldfield West Midlands B73 5HH on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1I70YDY. Transaction: MzA0NTUwMTczMWFkaXF6a2N4.

  16. 31 May 2011 Second filing of AR01 previously delivered to Companies House made up to 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Document replacement. Type: RP04. Barcode: AFWLZU21. Transaction: MzAzODAwNTI3MmFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTTXGRUH. Transaction: MzAzMjYzNzYwMmFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXXY9Q45. Transaction: MzAyOTQ3MDA1NmFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XFZWOJ3H. Transaction: MzAxMzM1NTE5OWFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Andrew Williams on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFZWNJ3G. Transaction: MzAxMzM1Mzg1OGFkaXF6a2N4.

  21. 16 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVZL1I8G. Transaction: MzAxMTU1MDIxM2FkaXF6a2N4.

  22. 11 March 2010 Registered office address changed from , 1421 Pershore Road, Stirchley, Birmingham, B30 2JL on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AXOH3I41. Transaction: MzAxMTIzMTUwNWFkaXF6a2N4.

  23. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM0F7LI. Transaction: MjAyNjQxNjY4MmFkaXF6a2N4.

  24. 15 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL5EX6IZ. Transaction: MjAyMzM3NDA1M2FkaXF6a2N4.

  25. 27 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX589XJ9. Transaction: MjAwMDMyOTg5NWFkaXF6a2N4.

  26. 12 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0ODI1MWFkaXF6a2N4.

  27. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1OTk3NGFkaXF6a2N4.

  28. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ1OTg2MmFkaXF6a2N4.

  29. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1NjcyMWFkaXF6a2N4.

  30. 28 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTg1N2FkaXF6a2N4.

  31. 13 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NzI0NzI5MWFkaXF6a2N4.

  32. 29 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxODA2MmFkaXF6a2N4.

  33. 4 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwMTE1NGFkaXF6a2N4.

  34. 1 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA2NDI4M2FkaXF6a2N4.

  35. 23 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3Nzc5OWFkaXF6a2N4.

  36. 3 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTA5NTY2NWFkaXF6a2N4.

  37. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUxNjkyOGFkaXF6a2N4.

  38. 20 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4ODk2Mjk3N2FkaXF6a2N4.

  39. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyOTM0MmFkaXF6a2N4.

  40. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1Mjc2N2FkaXF6a2N4.

  41. 20 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTEzODgwMmFkaXF6a2N4.

  42. 15 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4OTAwOGFkaXF6a2N4.

  43. 8 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI3Mzg4MmFkaXF6a2N4.

  44. 27 February 2001 Nc dec already adjusted 08/05/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTE2NDU0MmFkaXF6a2N4.

  45. 8 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwNzA2OGFkaXF6a2N4.

  46. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1NDExOGFkaXF6a2N4.

  47. 24 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyNDI1M2FkaXF6a2N4.

  48. 20 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA4NDMwOGFkaXF6a2N4.

  49. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3ODExM2FkaXF6a2N4.

  50. 20 January 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxMDM3N2FkaXF6a2N4.

  51. 7 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk1MTgwOGFkaXF6a2N4.

  52. 12 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMjA0NjU0MWFkaXF6a2N4.

  53. 8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg0ODAwOWFkaXF6a2N4.

  54. 23 May 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NzczODUzNWFkaXF6a2N4.

  55. 6 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE4OTUyN2FkaXF6a2N4.

  56. 1 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4NDk3OTg0N2FkaXF6a2N4.

  57. 27 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMjAwNGFkaXF6a2N4.

  58. 13 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NDc1NmFkaXF6a2N4.

  59. 13 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQ1MjQyM2FkaXF6a2N4.

  60. 16 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5NDA3MDA2OGFkaXF6a2N4.

  61. 16 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3NTk1NGFkaXF6a2N4.

  62. 12 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4NjI1NmFkaXF6a2N4.

  63. 24 November 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1MjE2ODEwMmFkaXF6a2N4.

  64. 12 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTYzMzMxM2FkaXF6a2N4.

  65. 4 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzODkxMjA1MGFkaXF6a2N4.

  66. 27 February 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExMjA5NTM4NWFkaXF6a2N4.

  67. 27 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDE2MDg2MGFkaXF6a2N4.

  68. 26 February 1991 Registered office changed on 26/02/91 from: 1419 pershore road, stirchley, birmingham, B30 2JL

    Category: Address. Type: 287. Transaction: MDE0NjY0Njc1OGFkaXF6a2N4.

  69. 5 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDY2Mzk1OWFkaXF6a2N4.

  70. 5 September 1990 Registered office changed on 05/09/90 from: 1421 pershore road, stirchley, birmingham, B30 2NL

    Category: Address. Type: 287. Transaction: MDEzODkzMDkwOGFkaXF6a2N4.

  71. 16 July 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEwNDMyODAxMWFkaXF6a2N4.

  72. 29 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTU5MTM0MGFkaXF6a2N4.

  73. 29 March 1990 Registered office changed on 29/03/90 from: 1 donaghy industrial estate, moor lane, witton, birmingham B6 7HH

    Category: Address. Type: 287. Transaction: MDEyNzczOTA1OGFkaXF6a2N4.

  74. 29 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjY0NTU3N2FkaXF6a2N4.

  75. 12 April 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyMjM3NzQ1MmFkaXF6a2N4.

  76. 12 April 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDk3NDAwNWFkaXF6a2N4.

  77. 22 January 1988 Return made up to 12/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjY2OTc3NGFkaXF6a2N4.

  78. 22 January 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExMDE1OTY3MmFkaXF6a2N4.

  79. 21 January 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEyODk3NzI5NWFkaXF6a2N4.

  80. 21 January 1987 Return made up to 07/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDQ3NjMwNWFkaXF6a2N4.

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