A & D Carpentry Ltd

Company Registration Number: 04624470

Company registered in England and Wales

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A & D Carpentry Ltd is a Private Company Limited by Shares first registered on 23 December 2002. Its current registered address is in Reading.

Registered Address

52 HARTLEY COURT ROAD
THREE MILE CROSS
READING
RG7 1NS

There are 2 companies currently registered at this postcode, including this one.

All companies at RG7 1NS

Registration Data

Company Number

04624470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£16,530£9,919£12,568£0
Current Assets £60,073£46,217£52,154£1,897£86£14,875£49,935
of which Cash £60,073£46,217£52,154£1,897£86£14,263£48,816
Total Assets £60,073£46,217£52,154£18,427£10,005£27,443£49,935
Current Liabilities £23,807£26,300£32,767£13,579£5,150£10,115£14,141
Net Current Assets £36,266£19,917£19,387£-11,682£-5,064£4,760£35,794
Total Net Worth £47,679£34,575£38,404£4,848£4,855£17,328£47,422

Previous Names

No previous names

Company Officers

  • MORRIS, Ronald William

    Secretary

    Appointed on 23 December 2002

     

    81 Boxley Road
    Walderslade
    Chatham
    Kent
    ME5 9LJ

  • DAVISON, Adrian

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1970

    52
    Hartley Court Road
    Three Mile Cross
    Reading
    RG7 1NS
    England

  • DAVISON, Karen Julia

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    52
    Hartley Court Road
    Three Mile Cross
    Reading
    RG7 1NS
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 December 2002

    Resigned on 30 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 December 2002

    Resigned on 30 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZRDQI9. Transaction: MzE2ODU4NTY4NWFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFY0DC. Transaction: MzE2NTk2NTgyNmFkaXF6a2N4.

  3. 29 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53ASZIY. Transaction: MzE0NDgwMzEyMWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4ODVU. Transaction: MzEzOTIyNTI0NWFkaXF6a2N4.

  5. 18 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DTLOW. Transaction: MzEyNTI1MTkzNWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH5H4. Transaction: MzExNTAxOTkwNmFkaXF6a2N4.

  7. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52AC0. Transaction: MzEwODQyMzg1M2FkaXF6a2N4.

  8. 4 March 2014 Director's details changed for Karen Julia Davison on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X32XZ9G8. Transaction: MzA5NTYyMzI4NWFkaXF6a2N4.

  9. 4 March 2014 Director's details changed for Adrian Davison on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X32XZ98P. Transaction: MzA5NTYyMzEzNWFkaXF6a2N4.

  10. 4 March 2014 Registered office address changed from 7 Church Lane, Three Mile Cross Reading Berkshire RG7 1HB on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XZ8U3. Transaction: MzA5NTYyMzA4OWFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30HQ5RT. Transaction: MzA5MzQ2ODEyN2FkaXF6a2N4.

  12. 15 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A224BCDK. Transaction: MzA3MjkxMzA1OGFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3428. Transaction: MzA3MjI5ODkzMmFkaXF6a2N4.

  14. 9 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESFTOZ. Transaction: MzA2MjE3NDQ2NWFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEZ5C. Transaction: MzA1MDgzODcxOWFkaXF6a2N4.

  16. 20 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALZ5WTF3. Transaction: MzAzNTk0NTQwOWFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XNKEERBY. Transaction: MzAzMTU0MDk5M2FkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Adrian Davidson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAFQDNFR. Transaction: MzAyMzMzOTc0NGFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Karen Julia Blackburn on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAFO6NFI. Transaction: MzAyMzMzOTU1OWFkaXF6a2N4.

  20. 22 March 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: X5NTJII1. Transaction: MzAxMTkyODU3MGFkaXF6a2N4.

  21. 22 March 2010 Appointment of Karen Julia Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5MVCIIV. Transaction: MzAxMTkyNjUyMWFkaXF6a2N4.

  22. 18 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU3LFID2. Transaction: MzAxMTc0MDEyOWFkaXF6a2N4.

  23. 6 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3XLGFC. Transaction: MzAwNjQzMjkzMmFkaXF6a2N4.

  24. 6 January 2010 Director's details changed for Adrian Davidson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ3XKGFB. Transaction: MzAwNjQzMTg5NGFkaXF6a2N4.

  25. 30 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXQ4I9E6. Transaction: MjAzMTg5MTE4OGFkaXF6a2N4.

  26. 8 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3306C2. Transaction: MjAyMjgyOTA5OWFkaXF6a2N4.

  27. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0WV93YB. Transaction: MjAxNTUwODEwM2FkaXF6a2N4.

  28. 16 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5NzgzOGFkaXF6a2N4.

  29. 21 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5NTk1NWFkaXF6a2N4.

  30. 13 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MzY2NmFkaXF6a2N4.

  31. 17 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMDk5M2FkaXF6a2N4.

  32. 19 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUyNDA3NWFkaXF6a2N4.

  33. 3 August 2005 Registered office changed on 03/08/05 from: 73 valon road arborfield reading berkshire RG2 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU5ODcwN2FkaXF6a2N4.

  34. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzk2MDA5OWFkaXF6a2N4.

  35. 9 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM5MzY4MmFkaXF6a2N4.

  36. 23 December 2004 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxNzAyN2FkaXF6a2N4.

  37. 10 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzM2MTc2N2FkaXF6a2N4.

  38. 26 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyMDQ3NGFkaXF6a2N4.

  39. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NDA4NGFkaXF6a2N4.

  40. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3ODM4OWFkaXF6a2N4.

  41. 15 April 2003 Registered office changed on 15/04/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcyMDEyNWFkaXF6a2N4.

  42. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ2Nzc5MmFkaXF6a2N4.

  43. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2NzkzNGFkaXF6a2N4.

  44. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY3MjE1NmFkaXF6a2N4.

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