A & D Transport (Nw) Limited

Company Registration Number: 05745335

Company registered in England and Wales

Approximate Location Map
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A & D Transport (Nw) Limited is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Warrington, Cheshire.

Registered Address

60A BROAD LANE
COLLINS GREEN
WARRINGTON
CHESHIRE
WA5 4AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05745335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,591,379£1,085,413£965,544£1,073,556£1,036,629£1,255,195
of which Cash £0£821£14,344£172,264£125,264£175,109
Total Assets £1,591,379£1,085,413£965,544£1,073,556£1,036,629£1,255,195
Current Liabilities £3,554,081£2,925,058£2,290,932£2,249,357£1,749,580£1,383,112
Net Current Assets £-1,962,702£-1,839,645£-1,325,388£-1,175,801£-712,951£-127,917
Total Net Worth £944,745£801,343£643,941£451,949£439,909£306,965

Previous Names

No previous names

Company Officers

  • BRIMBLE, Allan Stuart

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: March 1967

    60a Broad Lane
    Collins Green
    Warrington
    Cheshire
    WA5 4AB

  • BRIMBLE, Donna Marie

    Secretary

    Appointed on 16 March 2006

    Resigned on 31 January 2010

    60a Broad Lane
    Collins Green
    Warrington
    Cheshire
    WA5 4AB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537U7H6. Transaction: MzE0NDQ4Mzg4OGFkaXF6a2N4.

  2. 10 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1HZV. Transaction: MzEzOTA5NDAzN2FkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQE2R. Transaction: MzEyMTIyNDM1MWFkaXF6a2N4.

  4. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHYR5. Transaction: MzExNDY0NTIzNWFkaXF6a2N4.

  5. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNEQG. Transaction: MzA5NzA0OTAzMmFkaXF6a2N4.

  6. 23 September 2013 Registration of charge 057453350002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HI9U8Z. Transaction: MzA4NTU4MTI4MWFkaXF6a2N4.

  7. 8 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E5BNSI. Transaction: MzA4Mjk2MjYwMGFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2QNF. Transaction: MzA3NTA4MjMxMmFkaXF6a2N4.

  9. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XBAP. Transaction: MzA3MDMzNjI2N2FkaXF6a2N4.

  10. 6 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N7G0A3. Transaction: MzA2OTExOTgyM2FkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y9VT7. Transaction: MzA1ODMxMzI5OGFkaXF6a2N4.

  12. 29 May 2012 Director's details changed for Allan Stuart Brimble on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X19Y9VSZ. Transaction: MzA1ODMxMzE1OWFkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZAEDYDL. Transaction: MzA0NTY1MTYwOGFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: A0XP7V97. Transaction: MzAzOTQ4MDk0MGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2CJ1PXU. Transaction: MzAyODg1MjcyM2FkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: AJRXLKQC. Transaction: MzAxODE1NzU1MWFkaXF6a2N4.

  17. 9 February 2010 Termination of appointment of Donna Brimble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNC74H9P. Transaction: MzAwOTA3MzkxNmFkaXF6a2N4.

  18. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI7FQGUE. Transaction: MzAwNzczNTkwM2FkaXF6a2N4.

  19. 7 June 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACQ9HAGS. Transaction: MjAzNDUzNzY0MmFkaXF6a2N4.

  20. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANE566D5. Transaction: MjAyMjk5MTk1NWFkaXF6a2N4.

  21. 26 June 2008 Return made up to 16/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM3YA0V2. Transaction: MjAwNzkyMzU0NWFkaXF6a2N4.

  22. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1ODM5MmFkaXF6a2N4.

  23. 13 June 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2ODEzM2FkaXF6a2N4.

  24. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxNjk0OWFkaXF6a2N4.

  25. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MDI4MWFkaXF6a2N4.

  26. 22 March 2006 Registered office changed on 22/03/06 from: 48 princess street leigh lancashire WN7 2RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYxMjEyMWFkaXF6a2N4.

  27. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxMzAyMWFkaXF6a2N4.

  28. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNDE3MWFkaXF6a2N4.

  29. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODcwMjgwN2FkaXF6a2N4.

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