A & D Shopfitting Limited

Company Registration Number: 03707742

Company registered in England and Wales

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A & D Shopfitting Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Maesteg, Mid Glamorgan.

Registered Address

CHURCH COURT
CHURCH STREET
MAESTEG
MID GLAMORGAN
CF34 9AA

There are 3 companies currently registered at this postcode, including this one.

All companies at CF34 9AA

Registration Data

Company Number

03707742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,802£228,233£495,511£433,884£278,492£331,447£207,905£259,180£244,298£315,917£248,204£124,086
of which Cash £1,282£955£137,103£31,333£17,942£8,675£926£55,465£49,504£564£1,960£26,495
Total Assets £2,802£228,233£495,511£433,884£278,492£331,447£207,905£259,180£244,298£315,917£248,204£124,086
Current Liabilities £20,459£240,638£421,683£370,930£233,661£305,974£235,215£234,083£197,724£318,107£246,620£73,117
Net Current Assets £-17,657£-12,405£73,828£62,954£44,831£25,473£-27,310£25,097£46,574£-2,190£1,584£50,969
Total Net Worth £-17,657£12,976£109,195£95,191£56,954£40,291£-8,997£49,134£65,876£11,299£16,734£72,889

Previous Names

No previous names

Company Officers

  • BUTLER, Julie Marie

    Secretary

    Appointed on 4 February 1999

     

    Church Court
    Church Street
    Maesteg
    Bridgend
    CF34 9AA

  • BUTLER, Alun Michael

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Shopfitter

    Month of birth: March 1966

    Church Court
    Church Street Maesteg
    Bridgend
    CF34 9AA

  • HOPCUTT, Dermott

    Director

    Appointed on 4 February 1999

     

    Nationality: British

    Occupation: Shop Fitter

    Month of birth: May 1966

    Church Court
    Church Street
    Maesteg
    Mid Glamorgan
    CF34 9AA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1999

    Resigned on 4 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 11 July 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTY0NTUzN2FkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzY0NTc3NGFkaXF6a2N4.

  3. 18 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5K12JXF. Transaction: MzE2MjIzMjcyMmFkaXF6a2N4.

  4. 19 August 2016 Previous accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5DP888W. Transaction: MzE1NTQ2NDM4M2FkaXF6a2N4.

  5. 8 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CYZZLD. Transaction: MzE1NDY5MDY0NWFkaXF6a2N4.

  6. 4 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CON6RF. Transaction: MzE1NDQ3ODYxOWFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51BL9CX. Transaction: MzE0MjQzNzAyMWFkaXF6a2N4.

  8. 22 February 2016 Director's details changed for Mr Dermott Hopcutt on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X51BL9CP. Transaction: MzE0MjQzNjg2MGFkaXF6a2N4.

  9. 25 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AAZW96. Transaction: MzEyNTg2NTU5OGFkaXF6a2N4.

  10. 5 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42K50TC. Transaction: MzExODY0OTM2OGFkaXF6a2N4.

  11. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILPUY1. Transaction: MzEwOTU4NzM1NGFkaXF6a2N4.

  12. 12 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31KOPV5. Transaction: MzA5NDQxMjYzM2FkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BEFE. Transaction: MzA4Nzk4NjA4MGFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X24V6VZE. Transaction: MzA3NTEyMDkxMGFkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X185XJQG. Transaction: MzA1Njk0MTk2NmFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13AC66Y. Transaction: MzA1MzAwMDEyOGFkaXF6a2N4.

  17. 18 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: X2NJ1YHL. Transaction: MzA0NTY3NzQ3MGFkaXF6a2N4.

  18. 6 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XY5DTS75. Transaction: MzAzMzMzNTA4N2FkaXF6a2N4.

  19. 6 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AG6X7N0N. Transaction: MzAyMjcyOTI4N2FkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X5I96IIZ. Transaction: MzAxMTkxNjA4N2FkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Dermott Hopcutt on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X5I95IIY. Transaction: MzAxMTkxNTQwM2FkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Alun Butler on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X5I94IIX. Transaction: MzAxMTkxNTQwMGFkaXF6a2N4.

  23. 14 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P4GSOD79. Transaction: MjA0MTIzNTk5NWFkaXF6a2N4.

  24. 3 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PBI8OE. Transaction: MjAyOTgyMDM5MWFkaXF6a2N4.

  25. 27 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKF2J0XR. Transaction: MjAwODA0NTE3NWFkaXF6a2N4.

  26. 19 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSQNY1O. Transaction: MjAwMTY4OTczMmFkaXF6a2N4.

  27. 15 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg2OTg5MWFkaXF6a2N4.

  28. 5 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3NDEwOWFkaXF6a2N4.

  29. 27 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4OTk3N2FkaXF6a2N4.

  30. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg5NTI2NGFkaXF6a2N4.

  31. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA3NDkxMmFkaXF6a2N4.

  32. 28 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1OTA3OWFkaXF6a2N4.

  33. 5 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg3ODkwN2FkaXF6a2N4.

  34. 28 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDg2Njg2NGFkaXF6a2N4.

  35. 8 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNDcyNGFkaXF6a2N4.

  36. 6 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NTM1NDk0M2FkaXF6a2N4.

  37. 23 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgyNzU5M2FkaXF6a2N4.

  38. 17 December 2003 Registered office changed on 17/12/03 from: 25 river street maesteg mid glamorgan CF34 9YR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk4OTI2MmFkaXF6a2N4.

  39. 9 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDY4MjE1MWFkaXF6a2N4.

  40. 18 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTA4OTg2MGFkaXF6a2N4.

  41. 8 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5OTQ5NWFkaXF6a2N4.

  42. 24 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ1NzE4MGFkaXF6a2N4.

  43. 7 March 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2MjQ5NWFkaXF6a2N4.

  44. 28 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MTkyNzg5NWFkaXF6a2N4.

  45. 6 March 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2NzQwNmFkaXF6a2N4.

  46. 23 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4OTM2MjY4NmFkaXF6a2N4.

  47. 14 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg3MzUwNGFkaXF6a2N4.

  48. 3 December 1999 Accounting reference date shortened from 29/02/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODUxNDIyNWFkaXF6a2N4.

  49. 11 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDAxMzM3NWFkaXF6a2N4.

  50. 11 March 1999 Ad 07/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODI4NjcwNWFkaXF6a2N4.

  51. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzOTk3NWFkaXF6a2N4.

  52. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkxOTc0M2FkaXF6a2N4.

  53. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ0ODM4OGFkaXF6a2N4.

  54. 11 February 1999 Registered office changed on 11/02/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU2NjkwMmFkaXF6a2N4.

  55. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkxMzAxMGFkaXF6a2N4.

  56. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE1ODM1NmFkaXF6a2N4.

  57. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTEzNDgyMmFkaXF6a2N4.

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