A D Engineering Surveying Limited

Company Registration Number: 05860478

Company registered in England and Wales

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A D Engineering Surveying Limited is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in Llanfairpwllgwyngyll, Gwynedd.

Registered Address

ARDWYN
PENMYNYDD
LLANFAIRPWLLGWYNGYLL
GWYNEDD
WALES
LL61 6PH

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

All companies at LL61 6PH

Registration Data

Company Number

05860478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,124£56,282£58,599£43,981£27,662£42,542£63,490
of which Cash £9,974£36,637£38,890£25,996£11,822£33,604£34,856
Total Assets £13,124£56,282£58,599£43,981£27,662£42,542£63,490
Current Liabilities £24,122£44,146£78,224£16,275£9,441£10,858£13,079
Net Current Assets £-10,998£12,136£-19,625£27,706£18,221£31,684£50,411
Total Net Worth £4,788£27,833£651£3,460£1,283£1,740£1,468

Previous Names

No previous names

Company Officers

  • JONES, Nia Wyn

    Secretary

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Administrator

    Ardwyn
    Penmynydd
    Llanfairpwllgwyngyll
    Ynys Mon
    LL61 6PH
    Wales

  • JONES, Aled Ap Deryl

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Engineering Surveyor

    Month of birth: October 1971

    Ardwyn
    Penmynydd
    Llanfairpwllgwyngyll
    Ynys Mon
    LL61 6PH
    Wales

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3ARYP. Transaction: MzE1Nzk3MjAxNGFkaXF6a2N4.

  2. 7 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CWCVOQ. Transaction: MzE1NDYyNzkwNGFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MELA88. Transaction: MzEzNzY2NDEzNWFkaXF6a2N4.

  4. 19 August 2015 Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Ardwyn Penmynydd Llanfairpwllgwyngyll Gwynedd LL61 6PH on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4WAOR. Transaction: MzEyOTIyNzk5NGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC4YJ. Transaction: MzEyNjA2NzIxNWFkaXF6a2N4.

  6. 29 June 2015 Director's details changed for Aled Ap Deryl Jones on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X4ALC4YB. Transaction: MzEyNjA2NzA3NmFkaXF6a2N4.

  7. 29 June 2015 Secretary's details changed for Nia Wyn Jones on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH03. Barcode: X4ALC51V. Transaction: MzEyNjA2NzA2OGFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6L5FN. Transaction: MzEwNjQ5Njc3M2FkaXF6a2N4.

  9. 31 July 2014 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: X3D9JW9V. Transaction: MzEwNDc5OTE0M2FkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9JTZV. Transaction: MzEwNDc5ODY0N2FkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F58YM9. Transaction: MzA4MzYzNjc3MmFkaXF6a2N4.

  12. 12 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHFP8B. Transaction: MzA4MTQzMzIyOWFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9OL7. Transaction: MzA2Njc2OTUzN2FkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LSCZ. Transaction: MzA2MDAxNTM4MGFkaXF6a2N4.

  15. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM7UHZBO. Transaction: MzA0NzM4NDE2NGFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7C5FVUP. Transaction: MzA0MDQ5OTI0NGFkaXF6a2N4.

  17. 31 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: AS5AMQ6Z. Transaction: MzAyOTU4NDUyMWFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XP20TLCE. Transaction: MzAxODc4MDk5NWFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Aled Ap Deryl Jones on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP20SLCD. Transaction: MzAxODc4MDMwMGFkaXF6a2N4.

  20. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AASTFCLH. Transaction: MjAzOTcxMjY2NGFkaXF6a2N4.

  21. 10 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPSLBFH. Transaction: MjAzNjg4Njg2NGFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7FGI6ZZ. Transaction: MjAyNTEwODk1MGFkaXF6a2N4.

  23. 30 January 2009 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ0X6YJ. Transaction: MjAyNDYwNjE0N2FkaXF6a2N4.

  24. 27 January 2009 Registered office changed on 27/01/2009 from 47 high street criccieth LL52 0EY [View PDF]

    Category: Address. Type: 287. Barcode: AF1YT6SF. Transaction: MjAyNDM1MTY1NGFkaXF6a2N4.

  25. 30 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AO2OAZA7. Transaction: MjAwNDM3NzMzOWFkaXF6a2N4.

  26. 22 April 2008 Accounting reference date shortened from 30/06/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATLS2Z2J. Transaction: MjAwMzg0OTkzM2FkaXF6a2N4.

  27. 27 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNTkwM2FkaXF6a2N4.

  28. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIwMTc4MGFkaXF6a2N4.

  29. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIxNjE2MmFkaXF6a2N4.

  30. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY2MzEwOWFkaXF6a2N4.

  31. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NTU1OGFkaXF6a2N4.

  32. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ3MTU2NWFkaXF6a2N4.

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