A & D Appliance Care Limited

Company Registration Number: 05788038

Company registered in England and Wales

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A & D Appliance Care Limited is a Private Company Limited by Shares first registered on 20 April 2006. Its current registered address is in Syston, Leicester.

Registered Address

6 BROOKBRIDGE COURT
1189 MELTON ROAD
SYSTON
LEICESTER
LE7 2JT

There are 60 companies currently registered at this postcode, including this one.

All companies at LE7 2JT

Registration Data

Company Number

05788038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 April 2015

Returns Next Due

16 May 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,666£4,202£5,154£12,025£13,623
of which Cash £1,561£1,227£1,903£2,820£3,687
Total Assets £3,666£4,202£5,154£12,025£13,623
Current Liabilities £3,301£4,373£0£14,642£16,295
Net Current Assets £365£-171£5,154£-2,617£-2,672
Total Net Worth £1,148£821£261£338£804

Previous Names

No previous names

Company Officers

  • NORTH, Alan Derek

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    58 Elmdale Road
    Earl Shilton
    Leicester
    LE9 7HQ

  • BAKER, David Alan

    Secretary

    Appointed on 20 April 2006

    Resigned on 3 July 2012

    7 Avon Road
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8LE

  • BOOTON, David Eric

    Director

    Appointed on 20 April 2006

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    15 Hungarton Drive
    Syston
    Leicester
    LE7 2AU

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzYzNTA1MWFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1MTU0OWFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LWEPCY. Transaction: MzEzNzE2NjIwNWFkaXF6a2N4.

  4. 23 October 2015 Current accounting period shortened from 30 April 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4IMNDC1. Transaction: MzEzMzY3NDQ2OGFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48SDHIH. Transaction: MzEyNDQ3ODE1NWFkaXF6a2N4.

  6. 26 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X466BUV6. Transaction: MzEyMTk4MzI0NmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AY9QJC. Transaction: MzEwMjc0NTgzMWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEYSQ. Transaction: MzA5ODc1MTQ4NGFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AEBXVS. Transaction: MzA3OTY3OTQ3MWFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2FPE. Transaction: MzA3NjY3MDI1MmFkaXF6a2N4.

  11. 3 July 2012 Termination of appointment of David Booton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDY2PD. Transaction: MzA2MDIxMzQwNWFkaXF6a2N4.

  12. 3 July 2012 Termination of appointment of David Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDY2MG. Transaction: MzA2MDIxMzM5MmFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X19VPSZ7. Transaction: MzA1ODIzNzk0MGFkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175SW23. Transaction: MzA1NjEzMDI0MGFkaXF6a2N4.

  15. 5 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XTDXJUQ3. Transaction: MzAzODI4ODgyM2FkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDU78TEQ. Transaction: MzAzNTc5NDcxN2FkaXF6a2N4.

  17. 8 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XS8ORKOK. Transaction: MzAxNzE3NDM4OWFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XDQ2FK45. Transaction: MzAxNTk0NTIzM2FkaXF6a2N4.

  19. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDQ2EK44. Transaction: MzAxNTg4MzIxNmFkaXF6a2N4.

  20. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDQ2DK43. Transaction: MzAxNTg4MzIxNWFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for David Eric Booton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDQ2BK41. Transaction: MzAxNTg4MzIxM2FkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Alan Derek North on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDQ2CK42. Transaction: MzAxNTg4MzIxNGFkaXF6a2N4.

  23. 7 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXSSDB9O. Transaction: MjAzNjYwODI2N2FkaXF6a2N4.

  24. 8 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAC0AJV. Transaction: MjAzNDU4MzY3N2FkaXF6a2N4.

  25. 4 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEZ6U14S. Transaction: MjAwODQ2Nzk3NmFkaXF6a2N4.

  26. 9 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRAKZK0. Transaction: MjAwNTEyMTMzNGFkaXF6a2N4.

  27. 23 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE2NjUzM2FkaXF6a2N4.

  28. 31 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5OTc4NmFkaXF6a2N4.

  29. 20 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQyMTcyMGFkaXF6a2N4.

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