Agency for Representation and Distribution (a.r.d.) Limited

Company Registration Number: 03757279

Company registered in England and Wales

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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.
Agency for Representation and Distribution (a.r.d.) Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Manchester.

Registered Address

C/O MURPHY THOMPSON MOORE LLP
3RD FLOOR
82 KING STREET
MANCHESTER
M2 4WQ

There are 238 companies currently registered at this postcode, including this one.

All companies at M2 4WQ

Registration Data

Company Number

03757279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£263,020£263,515£263,515£263,515£44,905£0£0£0£0
Current Assets £0£2,479£3,079£405,454£405,454£339,710£205,799£82,399£40,132£40,157£43,169£1,135
of which Cash £0£0£3,079£405,454£405,454£339,710£205,799£82,399£40,132£40,157£43,169£911
Total Assets £0£2,479£3,079£668,474£668,969£603,225£469,314£127,304£40,132£40,157£43,169£1,135
Current Liabilities £0£600£600£5£500£500£350£2,168£2,167£789£9,427£390
Net Current Assets £0£1,879£2,479£405,449£404,954£339,210£205,449£80,231£37,965£39,368£33,742£745
Total Net Worth £0£1,879£2,479£668,469£668,469£602,725£468,964£125,136£37,965£39,368£33,742£745

Previous Names

No previous names

Company Officers

  • CASTLEFIELD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 1999

     

    C/O MURPHY THOMPSON MOORE LLP
    3rd
    Floor
    82 King Street
    Manchester
    M2 4WQ
    United Kingdom

  • COUPEAUD, Gilles Luc

    Director

    Appointed on 30 November 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1959

    C/O MURPHY THOMPSON MOORE LLP
    3rd Floor
    82 King Street
    Manchester
    M2 4WQ
    United Kingdom

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • JDS NOMINEES LIMITED

    Corporate Director

    Appointed on 21 April 1999

    Resigned on 8 February 2007

    49 King Street
    Manchester
    M2 7AY

  • NASH STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 8 February 2007

    Resigned on 30 November 2009

    C/O Murphy Thompson Moore
    3rd Floor
    82 King Street
    Manchester
    M2 4WQ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7X61. Transaction: MzE3NDA1NTY3NmFkaXF6a2N4.

  2. 17 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60FFD2O. Transaction: MzE2OTE2MjYyMmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5SHM. Transaction: MzE0NzIzMDk1NGFkaXF6a2N4.

  4. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7PDV. Transaction: MzE0MDg3OTQ3NWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZK8V. Transaction: MzEyMjY1NzY5OGFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064N8G. Transaction: MzExNjQxMDc1NGFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3800E6A. Transaction: MzEwMDE4MzY3OGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POK9C. Transaction: MzA5MzcxNzUxOWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28B970P. Transaction: MzA3Nzg3NjE1OWFkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU6FAZ. Transaction: MzA3MDk4MzU4MmFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X185WMYX. Transaction: MzA1NjkzMTE3NGFkaXF6a2N4.

  12. 12 April 2012 Director's details changed for Mr Gilles Luc Coupeaud on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X16Q54EY. Transaction: MzA1NTcxNTQ2MWFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117FW75. Transaction: MzA1MTI3MTExNmFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFR3UTMF. Transaction: MzAzNjEzMzE3OWFkaXF6a2N4.

  15. 26 April 2011 Registered office address changed from C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ United Kingdom on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFR3TTME. Transaction: MzAzNjEyMTI5OGFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMGWZR9U. Transaction: MzAzMTM3MjIzN2FkaXF6a2N4.

  17. 24 June 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: ACERJL3Y. Transaction: MzAxODIzOTYwNGFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XIC8QKJS. Transaction: MzAxNjg3Mzk5MWFkaXF6a2N4.

  19. 3 June 2010 Secretary's details changed for Castlefield Secretaries Limited on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH04. Barcode: XIC8PKJR. Transaction: MzAxNjg3MTk3MmFkaXF6a2N4.

  20. 27 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: XW5DDH05. Transaction: MzAwODA0MDk3MGFkaXF6a2N4.

  21. 30 November 2009 Appointment of Mr Gilles Luc Coupeaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8ZJ2FEI. Transaction: MzAwMzk1NjY2OGFkaXF6a2N4.

  22. 30 November 2009 Termination of appointment of Nash Street Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ZBJFER. Transaction: MzAwMzk1NjIwOWFkaXF6a2N4.

  23. 3 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9MLAEJ. Transaction: MjAzNDMxNzk3NmFkaXF6a2N4.

  24. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANHQP7PP. Transaction: MjAyNjk0MzUyN2FkaXF6a2N4.

  25. 29 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4NDN1SU. Transaction: MjAwOTgyMjA4NmFkaXF6a2N4.

  26. 23 April 2008 Director's change of particulars / nash street nominees LIMITED / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW4BHZ4S. Transaction: MjAwMzkyNjUyMGFkaXF6a2N4.

  27. 23 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4BDZ4O. Transaction: MjAwMzkyNTkyNGFkaXF6a2N4.

  28. 23 April 2008 Secretary's change of particulars / energize secretary LIMITED / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW1QDZ40. Transaction: MjAwMzkxMjE5MWFkaXF6a2N4.

  29. 27 March 2008 Registered office changed on 27/03/2008 from 49 king street manchester M2 7AY [View PDF]

    Category: Address. Type: 287. Barcode: XPN1HYC1. Transaction: MjAwMjA2NjM5NGFkaXF6a2N4.

  30. 10 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzMDg2NWFkaXF6a2N4.

  31. 8 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: MDE3NzA4OTMzNmFkaXF6a2N4.

  32. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3MDk0MWFkaXF6a2N4.

  33. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3MDY5MWFkaXF6a2N4.

  34. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3MDk0MmFkaXF6a2N4.

  35. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4MzE2NGFkaXF6a2N4.

  36. 28 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3NDg5NWFkaXF6a2N4.

  37. 28 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI0NTU0NmFkaXF6a2N4.

  38. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ4MzY0NGFkaXF6a2N4.

  39. 11 April 2006 Registered office changed on 11/04/06 from: 31 buxton road stockport cheshire SK2 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI5NTIzOGFkaXF6a2N4.

  40. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMDEwNGFkaXF6a2N4.

  41. 23 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU3NTUzMWFkaXF6a2N4.

  42. 22 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk5NDAzNGFkaXF6a2N4.

  43. 12 May 2004 Registered office changed on 12/05/04 from: 73-75 princess street manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU0Njk2N2FkaXF6a2N4.

  44. 6 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY3MjA1M2FkaXF6a2N4.

  45. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDEwMDU4MGFkaXF6a2N4.

  46. 18 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMxMjE4MWFkaXF6a2N4.

  47. 18 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDkzNjAyOGFkaXF6a2N4.

  48. 24 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4NDQ5OGFkaXF6a2N4.

  49. 28 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUzMjkxOGFkaXF6a2N4.

  50. 29 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNTA0MGFkaXF6a2N4.

  51. 5 September 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQ1NzE3OWFkaXF6a2N4.

  52. 30 August 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjY0MjQzOWFkaXF6a2N4.

  53. 17 May 1999 Ad 10/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE0OTIzMGFkaXF6a2N4.

  54. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5ODk3MWFkaXF6a2N4.

  55. 15 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk0MDg4OGFkaXF6a2N4.

  56. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc3OTQ5NWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:24:22 +0100