A Tad Limited

Company Registration Number: 05231463

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A Tad Limited is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in Milton Keynes.

Registered Address

LIBRA HOUSE SUNRISE PARKWAY
LINFORD WOOD
MILTON KEYNES
MK14 6PH

There are 35 companies currently registered at this postcode, including this one.

All companies at MK14 6PH

Registration Data

Company Number

05231463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,946,000£2,511,000£1,838,000£1,467,000£805,000£707,241
of which Cash £0£177,000£113,000£303,000£74,000£285,000£449,466
Total Assets £0£2,946,000£2,511,000£1,838,000£1,467,000£805,000£707,241
Current Liabilities £0£156,000£130,000£45,000£209,000£183,000£406,116
Net Current Assets £0£2,790,000£2,381,000£1,793,000£1,258,000£622,000£301,125
Total Net Worth £0£2,790,000£2,382,000£1,796,000£1,261,000£622,000£339,908

Previous Names

No previous names

Company Officers

  • HENDRY, Craig

    Secretary

    Appointed on 24 July 2014

     

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • CHRISTIE, Scott Sommervaille

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • HENDRY, Craig Archibald Macdonald

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Libra House
    Sunrise Parkway
    Linford Wood
    Milton Keynes
    MK14 6PH
    England

  • PLAYFORD, Frances Margaret

    Secretary

    Appointed on 15 September 2004

    Resigned on 15 October 2010

    The Forge
    Church Hill
    Pyecombe
    West Sussex
    BN45 7FR

  • STEADMAN, Paul James

    Secretary

    Appointed on 15 October 2010

    Resigned on 22 March 2013

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • STEVENS, Andrew Guy Melville

    Secretary

    Appointed on 22 March 2013

    Resigned on 31 May 2014

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    26
    Church Street
    London
    NW8 8EP

  • HORGAN, Michael David

    Director

    Appointed on 15 October 2010

    Resigned on 17 December 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1945

    PAUL STEADMAN
    10
    High Street
    Flitwick
    Bedford
    MK45 1DS
    England

  • LYON, David Oliver

    Director

    Appointed on 15 October 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    PAUL STEADMAN
    Building 420
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • OVERGAGE, Simon

    Director

    Appointed on 15 October 2010

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    PAUL STEADMAN
    Building 420
    2nd Floor Block C
    Silbury Court East Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • PEGLER, Philip Michael

    Director

    Appointed on 12 September 2011

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • PLAYFORD, Terence Norman

    Director

    Appointed on 15 September 2004

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Manager

    Month of birth: December 1951

    The Forge
    Church Hill
    Pyecombe
    West Sussex
    BN45 7FR

  • STEADMAN, Paul James

    Director

    Appointed on 15 October 2010

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • STEVENS, Andrew Guy Melville

    Director

    Appointed on 8 February 2012

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Building 420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61ZFQ2J. Transaction: MzE3MTU4MTUyM2FkaXF6a2N4.

  2. 11 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61ZFQ2B. Transaction: MzE3MTU4MTY1M2FkaXF6a2N4.

  3. 6 March 2017 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X61O0QXV. Transaction: MzE3MDQ2NTU1OGFkaXF6a2N4.

  4. 20 February 2017 Registration of charge 052314630003, created on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Mortgage. Type: MR01. Barcode: X60N6ZPE. Transaction: MzE2OTMwOTQ4N2FkaXF6a2N4.

  5. 6 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5Z9CUCY. Transaction: MzE2ODE1MDU3NmFkaXF6a2N4.

  6. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPHW0. Transaction: MzE1NzU3NzQ4NGFkaXF6a2N4.

  7. 5 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MQLBNT. Transaction: MzEzODM0NzM3MGFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWK589. Transaction: MzEzMjk1MTU4M2FkaXF6a2N4.

  9. 1 September 2015 Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F02RI9. Transaction: MzEzMDEyMzM3NGFkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZY7L. Transaction: MzEwOTE0ODIxN2FkaXF6a2N4.

  11. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSCW0. Transaction: MzEwNzg3NDgyNmFkaXF6a2N4.

  12. 8 August 2014 Termination of appointment of Philip Pegler as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3DUAW3C. Transaction: MzEwNTI1NTY4OWFkaXF6a2N4.

  13. 8 August 2014 Appointment of Mr Craig Hendry as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP03. Barcode: X3DUAVTN. Transaction: MzEwNTI1NTY4MGFkaXF6a2N4.

  14. 8 August 2014 Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DUAVKI. Transaction: MzEwNTI1NTYyNmFkaXF6a2N4.

  15. 8 August 2014 Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DUAUXF. Transaction: MzEwNTI1NTQwOGFkaXF6a2N4.

  16. 15 July 2014 Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3C6FR4O. Transaction: MzEwMzc1OTI4MWFkaXF6a2N4.

  17. 15 July 2014 Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM02. Barcode: X3C6FQSQ. Transaction: MzEwMzc1OTE1OWFkaXF6a2N4.

  18. 8 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILB92R. Transaction: MzA4NjYwMTQ1MmFkaXF6a2N4.

  19. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27FFPC2. Transaction: MzA3NzcyMjA3OWFkaXF6a2N4.

  20. 22 March 2013 Appointment of Andrew Guy Melville Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NFLQQ. Transaction: MzA3NDk3MDk3M2FkaXF6a2N4.

  21. 22 March 2013 Termination of appointment of Paul Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NFLZC. Transaction: MzA3NDk3MTAzNWFkaXF6a2N4.

  22. 22 March 2013 Termination of appointment of Paul Steadman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NFLHD. Transaction: MzA3NDk3MDg5NGFkaXF6a2N4.

  23. 22 March 2013 Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NFLG1. Transaction: MzA3NDk3MDg4MWFkaXF6a2N4.

  24. 6 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYRJT. Transaction: MzA2NTM3ODIyOWFkaXF6a2N4.

  25. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXBSH. Transaction: MzA2MDY0NTE3M2FkaXF6a2N4.

  26. 20 February 2012 Appointment of Andy Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12ZWPI0. Transaction: MzA1MjY4MTc4NWFkaXF6a2N4.

  27. 8 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L125UAIY. Transaction: MzA1MjEwNTI5OWFkaXF6a2N4.

  28. 7 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2F6TZVV. Transaction: MzA0ODkwOTk0OGFkaXF6a2N4.

  29. 7 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2F71ZV4. Transaction: MzA0ODg2ODAzOWFkaXF6a2N4.

  30. 24 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XUC33XTZ. Transaction: MzA0NDM3MTMxNGFkaXF6a2N4.

  31. 24 September 2011 Appointment of Mr Philip Pegler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBWAXTY. Transaction: MzA0NDM3MTA1M2FkaXF6a2N4.

  32. 24 September 2011 Termination of appointment of David Lyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUBW6XTU. Transaction: MzA0NDM3MTA0NGFkaXF6a2N4.

  33. 2 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODE4MDQwMGFkaXF6a2N4.

  34. 29 January 2011 Termination of appointment of Simon Overgage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM4UPR74. Transaction: MzAzMTMyNTMxOWFkaXF6a2N4.

  35. 17 January 2011 Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court Silbury Boulevard Milton Keynes MK9 2AF England on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHLUDQUQ. Transaction: MzAzMDQ5Nzg4N2FkaXF6a2N4.

  36. 17 January 2011 Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHLU1QUE. Transaction: MzAzMDQ5Nzg4M2FkaXF6a2N4.

  37. 24 December 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBUFLQ7Z. Transaction: MzAyOTMzMDcyMmFkaXF6a2N4.

  38. 24 December 2010 Termination of appointment of Michael Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUDIQ7U. Transaction: MzAyOTMzMDY0NmFkaXF6a2N4.

  39. 23 October 2010 Appointment of Mr Simon Overgage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQMIMOHI. Transaction: MzAyNTc2MTE0NmFkaXF6a2N4.

  40. 23 October 2010 Appointment of Mr Michael David Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQMIHOHD. Transaction: MzAyNTc2MTE0MWFkaXF6a2N4.

  41. 23 October 2010 Appointment of Mr David Oliver Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQMI9OH5. Transaction: MzAyNTc2MTEzM2FkaXF6a2N4.

  42. 23 October 2010 Appointment of Mr Paul James Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQMI5OH1. Transaction: MzAyNTc2MTEyOGFkaXF6a2N4.

  43. 23 October 2010 Appointment of Mr Paul James Steadman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQMI1OHX. Transaction: MzAyNTc2MTExNGFkaXF6a2N4.

  44. 23 October 2010 Termination of appointment of Terence Playford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQMH8OH3. Transaction: MzAyNTc2MTA5NWFkaXF6a2N4.

  45. 23 October 2010 Termination of appointment of Frances Playford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQMH6OH1. Transaction: MzAyNTc2MTA5NGFkaXF6a2N4.

  46. 23 October 2010 Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Address. Type: AD01. Barcode: XQMH2OHX. Transaction: MzAyNTc2MTA4OGFkaXF6a2N4.

  47. 30 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XHIUSNUZ. Transaction: MzAyNDM0NDgwMmFkaXF6a2N4.

  48. 30 September 2010 Director's details changed for Terence Norman Playford on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XHIURNUY. Transaction: MzAyNDM0NDMyOWFkaXF6a2N4.

  49. 21 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVJTLK4Q. Transaction: MzAxNjAzMjg4MGFkaXF6a2N4.

  50. 6 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XWV1OEPG. Transaction: MzAwMjI3NDU2MGFkaXF6a2N4.

  51. 7 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AICL6C6D. Transaction: MjAzODgwMDY3M2FkaXF6a2N4.

  52. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2E436I. Transaction: MjAxMzUxNTExOGFkaXF6a2N4.

  53. 28 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6KZIZZF. Transaction: MjAwNjEzMDk3MmFkaXF6a2N4.

  54. 25 September 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5OTQxMGFkaXF6a2N4.

  55. 15 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0NzM2M2FkaXF6a2N4.

  56. 12 January 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxOTg2NGFkaXF6a2N4.

  57. 26 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5Mzg1MWFkaXF6a2N4.

  58. 28 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5OTg4M2FkaXF6a2N4.

  59. 30 November 2004 Ad 30/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE3Nzg1OGFkaXF6a2N4.

  60. 30 November 2004 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg4NzE0M2FkaXF6a2N4.

  61. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzNTAxN2FkaXF6a2N4.

  62. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1OTI3M2FkaXF6a2N4.

  63. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3ODkyMWFkaXF6a2N4.

  64. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxNjAwNmFkaXF6a2N4.

  65. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ2OTQyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.