A & D Maintenance Co. Limited

Company Registration Number: 02600579

Company registered in England and Wales

Approximate Location Map
Streetview
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 Maintenance Co. Limited is a Private Company Limited by Shares first registered on 11 April 1991. Its current registered address is in Essex.

Registered Address

98 WESTBURY LANE
BUCKHURST HILL
ESSEX
IG9 5PW

There are 84 companies currently registered at this postcode, including this one.

All companies at IG9 5PW

Registration Data

Company Number

02600579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £133,571£134,287£85,704£126,339£110,260£94,289£106,701
of which Cash £58,347£66,005£14,546£52,397£33,430£41,883£53,147
Total Assets £133,571£134,287£85,704£126,339£110,260£94,289£106,701
Current Liabilities £98,743£121,459£92,125£91,184£83,836£55,345£62,871
Net Current Assets £34,828£12,828£-6,421£35,155£26,424£38,944£43,830
Total Net Worth £39,405£15,010£3,482£47,640£42,128£56,543£74,569

Previous Names

  • A & D MAINTENANCE AND CONSTRUCTION CO. LIMITED, active until 30 September 2010
  • A & D MAINTENANCE CO. LIMITED, active until 2 July 1998

Company Officers

  • ADAMS, Lucy

    Secretary

    Appointed on 19 January 2010

     

    1
    London Road
    Stanford Rivers
    Essex
    CM5 9PM

  • ADAMS, Clive

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    1 London Road
    Stamford Rivers
    Ongar
    Essex
    CM5 9PH

  • ADAMS, Susan

    Secretary

    Resigned on 18 January 2010

    1 London Road
    Stanford Rivers
    Ongar
    Essex
    CM5 9PH

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 April 1991

    Resigned on 11 July 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ADAMS, Susan

    Director

    Appointed on 1 November 1992

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    1 London Road
    Stanford Rivers
    Ongar
    Essex
    CM5 9PH

  • DICKSON, Keith Jones

    Director

    Appointed on 11 April 1991

    Resigned on 15 October 1991

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    8 Grosvenor Road
    East Ham
    London
    E6 1HE

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 April 1991

    Resigned on 11 April 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YLPQJS. Transaction: MzE2NzE2ODc1NmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56N16WJ. Transaction: MzE0ODA5NTY4NWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFODGB. Transaction: MzE0MDU1NjkwMGFkaXF6a2N4.

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

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X476UPJ6. Transaction: MzEyMjg4ODM2NmFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GJ9BQA. Transaction: MzEwNzc1NDEyN2FkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36JY4LF. Transaction: MzA5ODgwNTA0NWFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I2RPH6. Transaction: MzA4NjU3MzczMmFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X270TWVV. Transaction: MzA3NjkzNzgxNGFkaXF6a2N4.

  9. 15 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FADI22. Transaction: MzA2MjQ3NzQyMGFkaXF6a2N4.

  10. 28 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E5EFQ2. Transaction: MzA2MTgyMTEwMmFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGT2Q. Transaction: MzA1NzMxMTIwMGFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9O2BXL2. Transaction: MzA0NDA3MzMxMGFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDGJETEU. Transaction: MzAzNTc2MDc2OWFkaXF6a2N4.

  14. 12 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW0TTO6M. Transaction: MzAyNTA5NDQ1MmFkaXF6a2N4.

  15. 30 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS8KMNSC. Transaction: MzAyNDM0MTQ0MmFkaXF6a2N4.

  16. 30 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1Q82NSQ. Transaction: MzAyNDM0MTEyNWFkaXF6a2N4.

  17. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY2MzA0MWFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XL7OYJD7. Transaction: MzAxNDA3NTM4NmFkaXF6a2N4.

  19. 22 April 2010 Secretary's details changed for Lucy Adami on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XL7OWJD5. Transaction: MzAxNDA3MjU2MmFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Clive Adams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL7OXJD6. Transaction: MzAxNDA3MjU2M2FkaXF6a2N4.

  21. 9 March 2010 Appointment of Lucy Adami as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYN5ZI1I. Transaction: MzAxMTAxMTQ4MGFkaXF6a2N4.

  22. 9 March 2010 Termination of appointment of Susan Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYN5QI19. Transaction: MzAxMTAxMTM5OWFkaXF6a2N4.

  23. 9 March 2010 Termination of appointment of Susan Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYN5YI1H. Transaction: MzAxMTAxMTM4MWFkaXF6a2N4.

  24. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK954GPH. Transaction: MzAwNzQ4Mzk3M2FkaXF6a2N4.

  25. 5 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAW0G9LD. Transaction: MjAzMjEzMzQwNWFkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM1GT6HT. Transaction: MjAyMzI1NDgxOGFkaXF6a2N4.

  27. 1 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4C0ZCM. Transaction: MjAwNDU3NTE4MWFkaXF6a2N4.

  28. 4 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2Mzk4N2FkaXF6a2N4.

  29. 30 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMjUxNGFkaXF6a2N4.

  30. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExNzM0M2FkaXF6a2N4.

  31. 13 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2MDIxMWFkaXF6a2N4.

  32. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5NDk1OGFkaXF6a2N4.

  33. 25 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzMzU5OWFkaXF6a2N4.

  34. 8 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg3NDYyNmFkaXF6a2N4.

  35. 28 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE3OTkxNWFkaXF6a2N4.

  36. 16 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQxMzk3OWFkaXF6a2N4.

  37. 11 June 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODI2NTk2OWFkaXF6a2N4.

  38. 16 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NDQzMGFkaXF6a2N4.

  39. 14 May 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg2NzcyNGFkaXF6a2N4.

  40. 23 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1NTQ0OWFkaXF6a2N4.

  41. 17 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2MDc2OGFkaXF6a2N4.

  42. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MzAzODIzNWFkaXF6a2N4.

  43. 28 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMjUyN2FkaXF6a2N4.

  44. 24 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTYzNDc3OGFkaXF6a2N4.

  45. 4 June 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4NDIzNmFkaXF6a2N4.

  46. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMTA2NDY2MWFkaXF6a2N4.

  47. 28 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDIwODI2M2FkaXF6a2N4.

  48. 1 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODk1MzY1OWFkaXF6a2N4.

  49. 11 May 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMTMxOWFkaXF6a2N4.

  50. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMTY3ODM3OGFkaXF6a2N4.

  51. 4 June 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwMjkyMWFkaXF6a2N4.

  52. 28 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE4MTI3NWFkaXF6a2N4.

  53. 31 May 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4NTY1NWFkaXF6a2N4.

  54. 5 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NTA1NTI0MGFkaXF6a2N4.

  55. 1 June 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODM0MGFkaXF6a2N4.

  56. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNTI2MDAxMGFkaXF6a2N4.

  57. 20 May 1994 Return made up to 11/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MzI1NGFkaXF6a2N4.

  58. 15 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MDI2Njg3MGFkaXF6a2N4.

  59. 27 May 1993 Return made up to 11/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NDY5OWFkaXF6a2N4.

  60. 27 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjU0Nzc1NWFkaXF6a2N4.

  61. 7 December 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwODY5NzUwM2FkaXF6a2N4.

  62. 26 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTE3MTYwNWFkaXF6a2N4.

  63. 26 May 1992 Return made up to 11/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMzY3NjU5NmFkaXF6a2N4.

  64. 19 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Njg2NDM4MmFkaXF6a2N4.

  65. 19 November 1991 Registered office changed on 19/11/91 from: finance house 77 queens road buckhurst hill essex igp 5BW

    Category: Address. Type: 287. Transaction: MDExMTMxNDg3MWFkaXF6a2N4.

  66. 21 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYzNDM5N2FkaXF6a2N4.

  67. 3 May 1991 Registered office changed on 03/05/91 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA5MjYyMzU3N2FkaXF6a2N4.

  68. 3 May 1991 Ad 11/04/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg2NzU1N2FkaXF6a2N4.

  69. 3 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTc2NjAzOWFkaXF6a2N4.

  70. 3 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI4MjU0MGFkaXF6a2N4.

  71. 11 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA2MjM2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.