A & D Joinery Limited

Company Registration Number: 02827987

Company registered in England and Wales

Approximate Location Map
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A & D Joinery Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in Bolton.

Registered Address

UNIT 14 BOLTON RD MILL
BOLTON RD, WEST HOUGHTON
BOLTON
BL5 3JG

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

All companies at BL5 3JG

Registration Data

Company Number

02827987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

43320 - Joinery installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £590,228£597,146£284,628£221,426£218,833
of which Cash £381,365£332,566£122,297£416£0
Total Assets £590,228£597,146£284,628£221,426£218,833
Current Liabilities £268,812£387,724£248,672£236,994£246,194
Net Current Assets £321,416£209,422£35,956£-15,568£-27,361
Total Net Worth £341,533£229,469£57,458£6,294£2,171

Previous Names

No previous names

Company Officers

  • SMITH, David

    Secretary

    Appointed on 18 June 1997

     

    Nationality: British

    138 Dobb Brow Road
    Westhoughton
    Bolton
    BL5 2BA

  • SMITH, David

    Director

    Appointed on 20 June 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    138 Dobb Brow Road
    Westhoughton
    Bolton
    BL5 2BA

  • LOWE, Beverley Anne

    Secretary

    Appointed on 17 June 1993

    Resigned on 13 February 1995

    111 Park Road
    Westhoughton
    Bolton
    BL5 3DB

  • SMITH, Anne

    Secretary

    Appointed on 13 February 1995

    Resigned on 18 June 1997

    138 Dobb Brow Road
    Westhoughton
    Bolton
    BL5 2BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • LOWE, Anthony

    Director

    Appointed on 20 June 1994

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    12 Forest Drive
    Westhoughton
    Bolton
    Lancashire
    BL5 3DH

  • LOWE, Beverley Anne

    Director

    Appointed on 17 June 1993

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1960

    111 Park Road
    Westhoughton
    Bolton
    BL5 3DB

  • SMITH, Anne

    Director

    Appointed on 17 June 1993

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1960

    138 Dobb Brow Road
    Westhoughton
    Bolton
    BL5 2BA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GTJ4. Transaction: MzE1MjgyMzY0NGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIOD7. Transaction: MzE0Nzc0NDk5NWFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG0MY1. Transaction: MzEyNjk2MzU0N2FkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADO1U2. Transaction: MzEyNTk2MTA1MGFkaXF6a2N4.

  5. 26 June 2015 Director's details changed for David Smith on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: CH01. Barcode: X4ADO1OH. Transaction: MzEyNTk2MDk5NGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3D42I05. Transaction: MzEwNDUyMzQ5N2FkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVSPL. Transaction: MzA5OTgyODAxM2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NQCP. Transaction: MzA4MTI1MjE0NWFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IQIQJ. Transaction: MzA3ODQ5NDA5MmFkaXF6a2N4.

  10. 14 August 2012 Termination of appointment of Anthony Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBGH0X. Transaction: MzA2MjQwMDcxNmFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2S7TF. Transaction: MzA2MTY3MzAwNGFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB67N7. Transaction: MzA1OTMxNjExMmFkaXF6a2N4.

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

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XW76TUYR. Transaction: MzAzODc1MzE1MWFkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY6QHSGT. Transaction: MzAzMzg2NTcxMmFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XU1OSKYQ. Transaction: MzAxNzg2OTQ1OGFkaXF6a2N4.

  16. 15 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGLG2J4G. Transaction: MzAxMzU2MDgxM2FkaXF6a2N4.

  17. 23 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3TBFAY4. Transaction: MjAzNTY2MTQzOGFkaXF6a2N4.

  18. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2BX3940. Transaction: MjAzMTA3OTIyMmFkaXF6a2N4.

  19. 3 September 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMGLX2SO. Transaction: MjAxMjU3MjQ5OGFkaXF6a2N4.

  20. 9 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2LE8YP6. Transaction: MjAwMjk4NDc5N2FkaXF6a2N4.

  21. 16 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NTc4MWFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3MDk0NGFkaXF6a2N4.

  23. 12 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1MDQ3MmFkaXF6a2N4.

  24. 20 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MDczNWFkaXF6a2N4.

  25. 29 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3NDY4OGFkaXF6a2N4.

  26. 27 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODk5NjYxMmFkaXF6a2N4.

  27. 4 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgzNzcxN2FkaXF6a2N4.

  28. 22 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ3MDUzNmFkaXF6a2N4.

  29. 24 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzIzMTY3OWFkaXF6a2N4.

  30. 7 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1MDg0OWFkaXF6a2N4.

  31. 15 January 2003 Ad 16/12/02--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI0NzU4MWFkaXF6a2N4.

  32. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY5NzQwMGFkaXF6a2N4.

  33. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUzNjIxN2FkaXF6a2N4.

  34. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA5Njc4NmFkaXF6a2N4.

  35. 15 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkxNTM3M2FkaXF6a2N4.

  36. 30 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODkyMzA2MmFkaXF6a2N4.

  37. 20 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5MDk1OWFkaXF6a2N4.

  38. 25 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDAwOTI2N2FkaXF6a2N4.

  39. 15 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI3NTQ4MmFkaXF6a2N4.

  40. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzAwMjc4OWFkaXF6a2N4.

  41. 16 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDQxMzc3NWFkaXF6a2N4.

  42. 14 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyODkzNWFkaXF6a2N4.

  43. 8 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxMTc3MWFkaXF6a2N4.

  44. 23 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTY5MDI4NWFkaXF6a2N4.

  45. 30 June 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxMjE2NWFkaXF6a2N4.

  46. 1 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNzYxNDg3MmFkaXF6a2N4.

  47. 16 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgxNTYyNWFkaXF6a2N4.

  48. 16 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxOTg3MGFkaXF6a2N4.

  49. 10 July 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NDAyMWFkaXF6a2N4.

  50. 12 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTI0MzY4M2FkaXF6a2N4.

  51. 11 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDg0MjQ1M2FkaXF6a2N4.

  52. 7 June 1996 Return made up to 17/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ4ODI5OGFkaXF6a2N4.

  53. 12 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMTU4NDQ1NWFkaXF6a2N4.

  54. 16 June 1995 Return made up to 17/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0MzUzMGFkaXF6a2N4.

  55. 15 March 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTk4MjU1MGFkaXF6a2N4.

  56. 20 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgxMDExOWFkaXF6a2N4.

  57. 29 November 1994 Accounting reference date shortened from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyMzQyODM2M2FkaXF6a2N4.

  58. 20 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU0Njk4MWFkaXF6a2N4.

  59. 5 July 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyMjE3N2FkaXF6a2N4.

  60. 5 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODQ1MDgyM2FkaXF6a2N4.

  61. 6 December 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExMzE0OTMwNmFkaXF6a2N4.

  62. 29 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTE2NjgwN2FkaXF6a2N4.

  63. 17 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI0MTk5OWFkaXF6a2N4.

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