Al & D Limited

Company Registration Number: 05555058

Company registered in England and Wales

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Al & D Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Evesham, Worcestershire.

Registered Address

ACTIVE LEARNING & DEVELOPMENT LTD
HORIZONS HOUSE
VINE STREET
EVESHAM
WORCESTERSHIRE
WR11 4RE

There are 95 companies currently registered at this postcode, including this one.

All companies at WR11 4RE

Registration Data

Company Number

05555058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

6 September 2015

Returns Next Due

4 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £352,006£233,613£174,290£669,723£638,773£621,654£621,776
Current Assets £11,457£1,274£21,529£14,385£7,397£247£425
of which Cash £3,057£74£29£85£297£247£425
Total Assets £363,463£234,887£195,819£684,108£646,170£621,901£622,201
Current Liabilities £80,971£26,045£59,526£567,686£534,114£510,556£510,932
Net Current Assets £-69,514£-24,771£-37,997£-553,301£-526,717£-510,309£-510,507
Total Net Worth £282,492£208,842£136,293£116,422£112,056£111,345£111,269

Previous Names

No previous names

Company Officers

  • GREEN, Clive Jonathan

    Secretary

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Trainer

    C/O Active Learning & Development Ltd
    Horizons House
    Vine Street
    Evesham
    Worcestershire
    WR11 4RE
    United Kingdom

  • GREEN, Clive Jonathan

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Trainer

    Month of birth: August 1952

    C/O Active Learning & Development Ltd
    Horizons House
    Vine Street
    Evesham
    Worcestershire
    WR11 4RE
    United Kingdom

  • GREEN, Gillian Elizabeth

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Client Manager

    Month of birth: June 1955

    C/O Active Learning & Development Ltd
    Horizons House
    Vine Street
    Evesham
    Worcestershire
    WR11 4RE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • PHILPOTT, Ashley Michael

    Director

    Appointed on 6 September 2005

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Training

    Month of birth: December 1970

    Flat 3
    Marlow Court
    54 Britannia Square
    Worcester
    WR1 3DP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 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: X5IV443M. Transaction: MzE2MDk2MTAwMGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB59JS. Transaction: MzE1ODE5MzIzMGFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCY129. Transaction: MzE0MDQyMTQ1N2FkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8D96. Transaction: MzEzMDgyMTA4M2FkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X411AB7Z. Transaction: MzExNzEwNTgxMmFkaXF6a2N4.

  6. 24 September 2014 Director's details changed for Clive Jonathan Green on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: X3H0AH6Z. Transaction: MzEwODA0NTY0MmFkaXF6a2N4.

  7. 24 September 2014 Secretary's details changed for Clive Jonathan Green on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH03. Barcode: X3H0AHOY. Transaction: MzEwODA0NTc5N2FkaXF6a2N4.

  8. 24 September 2014 Director's details changed for Clive Jonathan Green on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: X3H0AIBL. Transaction: MzEwODA0NTk2NGFkaXF6a2N4.

  9. 24 September 2014 Secretary's details changed for Clive Jonathan Green on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH03. Barcode: X3H0AJ9U. Transaction: MzEwODA0NjE4MWFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AKQH. Transaction: MzEwODA0NjcxMWFkaXF6a2N4.

  11. 23 September 2014 Director's details changed for Gillian Elizabeth Green on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: X3H0AIMI. Transaction: MzEwODA0NjAzOWFkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IB2XL. Transaction: MzA5NTI1NjI3NWFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07IN7. Transaction: MzA4NTEzNzQ3OWFkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P5LU3. Transaction: MzA3MTcwNTc2MGFkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5EDL. Transaction: MzA2NDQ2NzU3M2FkaXF6a2N4.

  16. 8 February 2012 Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A70V6. Transaction: MzA1MjEyMDU2N2FkaXF6a2N4.

  17. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10IAMEX. Transaction: MzA1MDg2ODA2MmFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Ashley Philpott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WBC8. Transaction: MzA1MDQ4OTkwMmFkaXF6a2N4.

  19. 14 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQVODXJZ. Transaction: MzA0MzgwMDEzMmFkaXF6a2N4.

  20. 19 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AS6OHOAB. Transaction: MzAyNTQ3MzQ1OWFkaXF6a2N4.

  21. 7 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X6VGXN75. Transaction: MzAyMjgzNjQ3MGFkaXF6a2N4.

  22. 20 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWTQXFST. Transaction: MzAwNTM0MDgyMWFkaXF6a2N4.

  23. 8 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA406D3X. Transaction: MjA0MDg3NjQxNWFkaXF6a2N4.

  24. 8 September 2009 Director's change of particulars / ashley philpott / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA405D3W. Transaction: MjA0MDg3NTcwOWFkaXF6a2N4.

  25. 20 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWBIX7IL. Transaction: MjAyNjMyNjk1MmFkaXF6a2N4.

  26. 12 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4DN32X. Transaction: MjAxMzI2NTE5NGFkaXF6a2N4.

  27. 6 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk5NTM4NGFkaXF6a2N4.

  28. 11 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5MDk2NWFkaXF6a2N4.

  29. 18 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMDUwOGFkaXF6a2N4.

  30. 20 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5MTE3MmFkaXF6a2N4.

  31. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY5MjE1N2FkaXF6a2N4.

  32. 29 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDEwMjUzNWFkaXF6a2N4.

  33. 24 November 2005 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjgzMTM3N2FkaXF6a2N4.

  34. 21 November 2005 Ad 10/11/05--------- £ si [email protected]=99999 £ ic 11113/111112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc1NTMwNGFkaXF6a2N4.

  35. 21 November 2005 Ad 10/11/05--------- £ si [email protected]=11112 £ ic 1/11113 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzkwNjQ0MWFkaXF6a2N4.

  36. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM4MzU2N2FkaXF6a2N4.

  37. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkwMDE2N2FkaXF6a2N4.

  38. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDUyOTkxOWFkaXF6a2N4.

  39. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk0MTY4MGFkaXF6a2N4.

  40. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU0MjI5OGFkaXF6a2N4.

  41. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgxNDcyMmFkaXF6a2N4.

  42. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NzgyNWFkaXF6a2N4.

  43. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5Njk4MWFkaXF6a2N4.

  44. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI0MDg0MGFkaXF6a2N4.

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