A & D Sales Limited

Company Registration Number: 03748887

Company registered in England and Wales

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A & D Sales Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Skelmersdale, Lancashire.

Registered Address

UIT 4A PEEL INDUSTRIAL ESTATE
PEEL HOUSE, PEEL ROAD
SKELMERSDALE
LANCASHIRE
WN8 9PT

There are 56 companies currently registered at this postcode, including this one.

All companies at WN8 9PT

Registration Data

Company Number

03748887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,946,458£2,026,330£1,797,970£1,912,918£2,260,550£2,565,255£2,525,130
of which Cash £48,698£53,233£23,299£88,082£110,321£214,740£60,210
Total Assets £1,946,458£2,026,330£1,797,970£1,912,918£2,260,550£2,565,255£2,525,130
Current Liabilities £580,582£583,220£520,545£768,450£1,034,469£1,142,984£1,179,293
Net Current Assets £1,365,876£1,443,110£1,277,425£1,144,468£1,226,081£1,422,271£1,345,837
Total Net Worth £1,429,928£1,510,657£1,334,958£1,219,797£1,271,042£1,409,245£1,275,576

Previous Names

  • SPEED 7650 LIMITED, active until 17 May 1999

Company Officers

  • HINDLE, Duncan

    Secretary

    Appointed on 5 May 1999

     

    15
    Burgh Meadows
    Eaves Green
    Chorley
    Lancashire
    PR7 3LR

  • ORMROD, Darren

    Director

    Appointed on 5 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Oakhouse Budworth Road
    Aston By Budworth
    Arley
    Cheshire
    CW9 6LP

  • WALLWORK, Amanda Jane

    Director

    Appointed on 5 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    251 Elmers Green Lane
    Dalton
    Wigan
    WN8 7SH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 5 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 5 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JPEOB. Transaction: MzE3NTg5ODAxMWFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JT5MCZ. Transaction: MzE2MTk2ODk4MGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X57AV7NN. Transaction: MzE0ODkxMTY3NGFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J61C89. Transaction: MzEzNDY3OTc2OGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X47RRPII. Transaction: MzEyMzQ2MDgxOGFkaXF6a2N4.

  6. 22 October 2014 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ILQ3V7. Transaction: MzEwOTc3NjczMmFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDCTT. Transaction: MzEwMDExNzcyMGFkaXF6a2N4.

  8. 18 October 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J5EDCB. Transaction: MzA4NzIwNDI1MGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26LAOH6. Transaction: MzA3NjQ4OTYyNGFkaXF6a2N4.

  10. 24 September 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HUIS5T. Transaction: MzA2NDYyNDY0MmFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY03D. Transaction: MzA1NjI3NDUyMWFkaXF6a2N4.

  12. 9 November 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: APR3ZZ2T. Transaction: MzA0Njg4NTEzMWFkaXF6a2N4.

  13. 26 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AL5CZTHL. Transaction: MzAzNjEyMTEyOGFkaXF6a2N4.

  14. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjEyMTA3NGFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XE7VSTFD. Transaction: MzAzNTg3MTIwMWFkaXF6a2N4.

  16. 19 April 2011 Director's details changed for Amanda Jane Kershaw on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XE7S8TFQ. Transaction: MzAzNTg3MDc5NmFkaXF6a2N4.

  17. 23 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A58XVRW2. Transaction: MzAzMjc1NzAwM2FkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XR9K9JQZ. Transaction: MzAxNDg4ODYyMmFkaXF6a2N4.

  19. 17 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4XFNHLF. Transaction: MzAwOTY0MDk0MmFkaXF6a2N4.

  20. 8 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVVUD9HX. Transaction: MjAzMjQ5OTE2M2FkaXF6a2N4.

  21. 12 December 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2BA15KN. Transaction: MjAyMDA3NzE3OGFkaXF6a2N4.

  22. 15 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE6YZZPF. Transaction: MjAwNTQ3MTQwN2FkaXF6a2N4.

  23. 31 March 2008 Director's change of particulars / darren ormrod / 05/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA0JZYEE. Transaction: MjAwMjMwMTM2NmFkaXF6a2N4.

  24. 31 March 2008 Secretary's change of particulars / duncan hindle / 05/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA0K0YEG. Transaction: MjAwMjMwMTE4MmFkaXF6a2N4.

  25. 15 February 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3MDcwOGFkaXF6a2N4.

  26. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODQ4MTk1MWFkaXF6a2N4.

  27. 6 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjgwODQzOWFkaXF6a2N4.

  28. 18 May 2007 Return made up to 08/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1Nzc3OWFkaXF6a2N4.

  29. 29 November 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTczMjE2NmFkaXF6a2N4.

  30. 7 June 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2OTU0MWFkaXF6a2N4.

  31. 26 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc3MzA5MWFkaXF6a2N4.

  32. 7 December 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNDg1ODQ4OGFkaXF6a2N4.

  33. 5 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5MzMxNGFkaXF6a2N4.

  34. 20 October 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NzczMDk2MGFkaXF6a2N4.

  35. 4 June 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1OTkxNGFkaXF6a2N4.

  36. 12 November 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTgzMTIzOGFkaXF6a2N4.

  37. 31 March 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMDIyOWFkaXF6a2N4.

  38. 30 September 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MTEyMTY1MmFkaXF6a2N4.

  39. 29 March 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzODAxNmFkaXF6a2N4.

  40. 4 September 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDgzMzgxNGFkaXF6a2N4.

  41. 2 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwOTY3N2FkaXF6a2N4.

  42. 30 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNjYyMDk5MGFkaXF6a2N4.

  43. 31 March 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwODMzMGFkaXF6a2N4.

  44. 21 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI4MTg3N2FkaXF6a2N4.

  45. 24 June 1999 Accounting reference date extended from 30/04/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTIwNDc2N2FkaXF6a2N4.

  46. 27 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDI0MTkyMGFkaXF6a2N4.

  47. 25 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjYxMTMzNmFkaXF6a2N4.

  48. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyNjY0OGFkaXF6a2N4.

  49. 25 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3MjA1NmFkaXF6a2N4.

  50. 25 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM3MzAzMWFkaXF6a2N4.

  51. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3ODY5MmFkaXF6a2N4.

  52. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA3OTM4N2FkaXF6a2N4.

  53. 14 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDk2OTc2NWFkaXF6a2N4.

  54. 13 May 1999 Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg2MjAxMGFkaXF6a2N4.

  55. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjE0OTU0MGFkaXF6a2N4.

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