A & D Motorcycles Limited

Company Registration Number: 03324086

Company registered in England and Wales

Approximate Location Map
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A & D Motorcycles Limited is a Private Company Limited by Shares first registered on 25 February 1997. Its current registered address is in Denbighshire.

Registered Address

THE OLD SCHOOL
BODFARI
DENBIGHSHIRE
LL16 4DA

There are 4 companies currently registered at this postcode, including this one.

All companies at LL16 4DA

Registration Data

Company Number

03324086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £658,353£830,439£705,185£806,837£797,443£813,102£895,271
of which Cash £144,539£149£126,115£52,705£120,853£121,648£88,401
Total Assets £658,353£830,439£705,185£806,837£797,443£813,102£895,271
Current Liabilities £437,411£399,505£266,855£340,568£264,629£211,430£266,827
Net Current Assets £220,942£430,934£438,330£466,269£532,814£601,672£628,444
Total Net Worth £329,524£351,239£358,654£388,804£458,711£526,999£548,853

Previous Names

No previous names

Company Officers

  • SHEPHERD, Emma Constance Glynne

    Secretary

    Appointed on 25 February 1997

     

    Old School House
    Bodfari
    Denbighshire
    LL16 4DA

  • SHEPHERD, Alan John

    Director

    Appointed on 25 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    The School House
    Bodfari
    Denbighshire
    LL16 4DA

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 25 February 1997

    Resigned on 25 February 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 25 February 1997

    Resigned on 25 February 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • SHEPHERD, Emma Constance Glynne

    Director

    Appointed on 25 February 1997

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1965

    Old School House
    Bodfari
    Denbighshire
    LL16 4DA

This information was most recently updated 16/11/2017.

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Latest Filings

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

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A68J3TQR. Transaction: MzE3ODUwMzA4N2FkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEQT4. Transaction: MzE3MDc3MzgxM2FkaXF6a2N4.

  3. 17 June 2016 Registration of charge 033240860004, created on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C4KDL. Transaction: MzE1MDk5Njk2OGFkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53XRZWJ. Transaction: MzE0NTYyNTU2NGFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52XHQ1K. Transaction: MzE0NDI5MTk5MmFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44ZUUMA. Transaction: MzEyMTM4NDg4NGFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42MP2FN. Transaction: MzExODY4ODk1NWFkaXF6a2N4.

  8. 26 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: A3AFBRZM. Transaction: MzEwMjYxMDc1N2FkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISDYH. Transaction: MzA5NjE1Mzk3NGFkaXF6a2N4.

  10. 15 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27Y83QY. Transaction: MzA3ODAzODQ1NmFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24FI249. Transaction: MzA3NDYzOTY3OGFkaXF6a2N4.

  12. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI1U3C. Transaction: MzA2Mjg4NDE2OGFkaXF6a2N4.

  13. 10 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CIA6E1. Transaction: MzA2MDU3MjMyN2FkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185S8T7. Transaction: MzA1NzIwNTQ2MGFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X147VBSR. Transaction: MzA1Mzc0NTA1N2FkaXF6a2N4.

  16. 14 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12NPKQR. Transaction: MzA1MjcxNTI1NGFkaXF6a2N4.

  17. 13 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFMTPU2P. Transaction: MzAzNzEzMTM0N2FkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X07RXSCW. Transaction: MzAzMzY2OTUwNmFkaXF6a2N4.

  19. 13 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKF53IZY. Transaction: MzAxMzM3Mjk5OWFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XZURSI6X. Transaction: MzAxMTE2MTkyOWFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Alan John Shepherd on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZURRI6W. Transaction: MzAxMTE2MTI3M2FkaXF6a2N4.

  22. 11 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: P4S6YD57. Transaction: MjA0MTEzNTIyNmFkaXF6a2N4.

  23. 17 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGCI87K. Transaction: MjAyODIzMjE3OWFkaXF6a2N4.

  24. 14 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUYR0294. Transaction: MjAxMTA3Njg2OGFkaXF6a2N4.

  25. 14 August 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVAJZ287. Transaction: MjAxMTA1MTY3MGFkaXF6a2N4.

  26. 4 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZU7H0A1. Transaction: MjAwNjc2MTY5MGFkaXF6a2N4.

  27. 3 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5MzQ0NmFkaXF6a2N4.

  28. 6 June 2007 Return made up to 25/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzMTk4OGFkaXF6a2N4.

  29. 1 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MDYxMGFkaXF6a2N4.

  30. 21 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5OTU3MWFkaXF6a2N4.

  31. 29 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM0MTA4M2FkaXF6a2N4.

  32. 27 April 2005 Return made up to 25/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1ODYzOGFkaXF6a2N4.

  33. 29 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ3NTE1M2FkaXF6a2N4.

  34. 18 August 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMyNjUwOWFkaXF6a2N4.

  35. 2 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2NjIxOGFkaXF6a2N4.

  36. 27 August 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMjg2MzE2MWFkaXF6a2N4.

  37. 6 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQxODcwNmFkaXF6a2N4.

  38. 10 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNTQ3OTkyNmFkaXF6a2N4.

  39. 13 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxNzUzMmFkaXF6a2N4.

  40. 6 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NjYyNjk3MWFkaXF6a2N4.

  41. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ1OTgyMmFkaXF6a2N4.

  42. 9 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5OTk5M2FkaXF6a2N4.

  43. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyODA2OTg5MWFkaXF6a2N4.

  44. 14 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTcxNDkzM2FkaXF6a2N4.

  45. 22 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyNjA2M2FkaXF6a2N4.

  46. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NDg1N2FkaXF6a2N4.

  47. 1 April 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMzM4NGFkaXF6a2N4.

  48. 24 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMDMxNTQ5MmFkaXF6a2N4.

  49. 29 July 1998 Accounting reference date shortened from 28/02/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDc2ODc3NmFkaXF6a2N4.

  50. 23 April 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzNTI4NWFkaXF6a2N4.

  51. 24 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkyODg2OWFkaXF6a2N4.

  52. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3NTU3MmFkaXF6a2N4.

  53. 20 March 1997 Ad 25/02/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkzMTg2NmFkaXF6a2N4.

  54. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg0MDkwMGFkaXF6a2N4.

  55. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1MzI5NmFkaXF6a2N4.

  56. 20 March 1997 Registered office changed on 20/03/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU0NTY2MWFkaXF6a2N4.

  57. 25 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkzMDE5MmFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 05:16:37 +0000