A & D Restorations Ltd

Company Registration Number: 04464796

Company registered in England and Wales

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A & D Restorations Ltd is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Higham Ferrers, Northamptonshire.

Registered Address

CARLTON HOUSE
HIGH STREET
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8BW

There are 359 companies currently registered at this postcode, including this one.

All companies at NN10 8BW

Registration Data

Company Number

04464796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,114£38,392£168,411£191,375£293,518£448,538£391,824£366,341£0£0£2£2
of which Cash £25,114£38,392£166,975£880£10,536£1,480£16,343£31,298£0£0£0£0
Total Assets £25,114£38,392£168,411£191,375£293,518£448,538£391,824£366,341£0£0£2£2
Current Liabilities £2,121£3,780£32,323£101,014£248,852£528,502£450,359£405,072£0£0£0£0
Net Current Assets £22,993£34,612£136,088£90,361£44,666£-79,964£-58,535£-38,731£0£0£2£2
Total Net Worth £24,857£37,249£139,550£94,977£50,373£-72,779£-50,380£-28,994£0£0£2£2

Previous Names

No previous names

Company Officers

  • VARANI, Deborah Anne

    Secretary

    Appointed on 20 June 2002

     

    28 New Street
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0NN

  • VARANI, Andrew John

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1956

    28 New Street
    Earls Barton
    Northamptonshire
    NN6 0NN

  • VARANI, Deborah Anne

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    28
    New Street
    Earls Barton
    Northamptonshire
    NN6 0NN
    United Kingdom

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 20 June 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LXIL9L. Transaction: MzE2NDYyOTQ4M2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEFZU. Transaction: MzE1MTE3MTI5N2FkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KFV7FN. Transaction: MzEzNTQzMzk4OWFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDS83. Transaction: MzEyNTQ1NDI5M2FkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KBZRUW. Transaction: MzExMTA0MjMwMmFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQYBL. Transaction: MzEwMjM3NjAxNGFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33DG5LS. Transaction: MzA5NTk1MzM5M2FkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O52X. Transaction: MzA4MDMwODA0NmFkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21MOYQH. Transaction: MzA3MjM3Mzc5NWFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJWQQ. Transaction: MzA1OTYxNzM1N2FkaXF6a2N4.

  11. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X107CZ4Q. Transaction: MzA1MDQzNzMyMmFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XGA9BWLO. Transaction: MzA0MTk0NjkzNWFkaXF6a2N4.

  13. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM24WTF6. Transaction: MzAzNTk0MjUxMmFkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUSP8L12. Transaction: MzAxNzk2NzQyMWFkaXF6a2N4.

  15. 23 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AO513IF4. Transaction: MzAxMjAxNDg4OWFkaXF6a2N4.

  16. 9 October 2009 Appointment of Mrs Deborah Varani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXK3DYB. Transaction: MzAwMDQ2MzYzOWFkaXF6a2N4.

  17. 3 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7TYB73. Transaction: MjAzNjMzMzc5MWFkaXF6a2N4.

  18. 31 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A85LF6ZS. Transaction: MjAyNDk4NTA1M2FkaXF6a2N4.

  19. 30 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASFDY4D9. Transaction: MjAxNjgyNDgzNGFkaXF6a2N4.

  20. 24 October 2008 Accounting reference date shortened from 30/06/2009 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0WQ7482. Transaction: MjAxNjI3MjEyNGFkaXF6a2N4.

  21. 22 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXD4L45I. Transaction: MjAxNjA5NTU3N2FkaXF6a2N4.

  22. 10 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC90E1AK. Transaction: MjAwODg0NzQwMGFkaXF6a2N4.

  23. 2 July 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZSQ11Q. Transaction: MjAwODIxODg2MWFkaXF6a2N4.

  24. 7 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XS6Z7YON. Transaction: MjAwMjc3MTc1NWFkaXF6a2N4.

  25. 23 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1NzUyMGFkaXF6a2N4.

  26. 9 July 2007 Registered office changed on 09/07/07 from: 28 regent street wellingborough northamptonshire NN8 4DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM2NDU5NmFkaXF6a2N4.

  27. 19 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyNTM4MWFkaXF6a2N4.

  28. 3 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5MDM2MGFkaXF6a2N4.

  29. 6 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2MTQ4NGFkaXF6a2N4.

  30. 4 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk2NjMyMWFkaXF6a2N4.

  31. 11 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MjUxMTM5MGFkaXF6a2N4.

  32. 6 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2MjI2MmFkaXF6a2N4.

  33. 11 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk1MjU4M2FkaXF6a2N4.

  34. 24 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM4Njc4OGFkaXF6a2N4.

  35. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyMDA4N2FkaXF6a2N4.

  36. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4Mzk4OWFkaXF6a2N4.

  37. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ1NTkwMWFkaXF6a2N4.

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