Ad Eco & Environmental Services Ltd

Company Registration Number: 05875875

Company registered in England and Wales

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Ad Eco & Environmental Services Ltd is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in Sidcup, Kent.

Registered Address

SAMUEL HOUSE
7 POWERSCROFT ROAD
SIDCUP
KENT
DA14 5DT

There are 14 companies currently registered at this postcode, including this one.

All companies at DA14 5DT

Registration Data

Company Number

05875875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £304,184£0£0£314,601£321,194£279,878
of which Cash £27,292£0£0£34,468£286£0
Total Assets £304,184£0£0£314,601£321,194£279,878
Current Liabilities £2£0£0£10,419£58,583£64,495
Net Current Assets £304,182£0£0£304,182£262,611£215,383
Total Net Worth £304,182£0£0£304,415£262,844£215,693

Previous Names

No previous names

Company Officers

  • DOYLE, Steven William

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1974

    Samuel House
    7 Powerscroft Road
    Sidcup
    Kent
    DA14 5DT
    England

  • MITCHELL, Aaron Lee

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: April 1975

    Samuel House
    7 Powerscroft Road
    Sidcup
    Kent
    DA14 5DT
    England

  • OCKWELL, Terence

    Secretary

    Appointed on 24 August 2006

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Secretary

    43 Firmin Avenue
    Boughton Monchelsea
    Maidstone
    Kent
    ME17 4TG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2006

    Resigned on 14 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CONLAN, Peter

    Director

    Appointed on 24 August 2006

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1954

    Samuel House
    7 Powerscroft Road
    Sidcup
    Kent
    DA14 5DT
    England

  • DOYLE, Nicholas Geoffrey

    Director

    Appointed on 24 August 2006

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    High Trees
    Daltons Road
    Crockenhill
    Kent
    BR8 8EN

  • OCKWELL, Terence

    Director

    Appointed on 24 August 2006

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1957

    43 Firmin Avenue
    Boughton Monchelsea
    Maidstone
    Kent
    ME17 4TG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 July 2006

    Resigned on 14 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 January 2017 Termination of appointment of Nicholas Geoffrey Doyle as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5Z41GIA. Transaction: MzE2NzY5ODIyOWFkaXF6a2N4.

  2. 29 January 2017 Termination of appointment of Peter Conlan as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5Z41G3C. Transaction: MzE2NzY5ODE3N2FkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFFAG. Transaction: MzE1ODkyODE1NWFkaXF6a2N4.

  4. 9 January 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYGQRN. Transaction: MzEzODk0NTY3MmFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3USQA. Transaction: MzEzMjE3MTQ0NWFkaXF6a2N4.

  6. 8 June 2015 Director's details changed for Peter Conlan on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957L9S. Transaction: MzEyNDcyNzEwMGFkaXF6a2N4.

  7. 8 June 2015 Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4957KXM. Transaction: MzEyNDcyNjk3MmFkaXF6a2N4.

  8. 16 December 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MDQEFN. Transaction: MzExMzQ2MzM4MmFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06N6Z. Transaction: MzEwODAwNTkxOWFkaXF6a2N4.

  10. 30 December 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NN11NT. Transaction: MzA5MTYzMDg2NGFkaXF6a2N4.

  11. 29 September 2013 Director's details changed for Mr Steven William Doyle on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2HXVL9C. Transaction: MzA4NTk4MTYxMGFkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI88H7. Transaction: MzA4NTU2MDk2NmFkaXF6a2N4.

  13. 23 September 2013 Director's details changed for Aaron Lee Mitchell on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X2HI88GZ. Transaction: MzA4NTU2MDczNWFkaXF6a2N4.

  14. 3 June 2013 Director's details changed for Mr Steven William Doyle on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29QXKDK. Transaction: MzA3OTA1MDkxNWFkaXF6a2N4.

  15. 20 February 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22JO8ZC. Transaction: MzA3MzE3MjE4MmFkaXF6a2N4.

  16. 19 September 2012 Director's details changed for Aaron Lee Mitchell on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1HTGSXH. Transaction: MzA2NDM0NTc5MmFkaXF6a2N4.

  17. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGKAG. Transaction: MzA2NDM0MjgyOWFkaXF6a2N4.

  18. 6 January 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0P82MLS. Transaction: MzA1MDI1NTY4OWFkaXF6a2N4.

  19. 5 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XERU3WFA. Transaction: MzA0MTY2NTUwOWFkaXF6a2N4.

  20. 31 December 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWOAKQ6K. Transaction: MzAyOTU3NTI5NmFkaXF6a2N4.

  21. 29 November 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X2H91PFU. Transaction: MzAyNzcxNjk3OGFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSG4BM8E. Transaction: MzAyMDY4MTYzN2FkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVXNUFEN. Transaction: MzAwNDAyMTQ3MmFkaXF6a2N4.

  24. 7 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A73C71. Transaction: MjAzODc4MTY3OGFkaXF6a2N4.

  25. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7DDJ93D. Transaction: MjAzMTAzNDg3MGFkaXF6a2N4.

  26. 7 August 2008 Return made up to 13/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZS6U203. Transaction: MjAxMDU3OTA4MWFkaXF6a2N4.

  27. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGES1EB. Transaction: MjAwODk2MjA2MmFkaXF6a2N4.

  28. 14 July 2008 Director's change of particulars / peter conlon / 24/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDGEQ1E9. Transaction: MjAwODk2MTcyMGFkaXF6a2N4.

  29. 14 July 2008 Appointment terminated director terence ockwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XDGER1EA. Transaction: MjAwODk2MTcyM2FkaXF6a2N4.

  30. 15 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LORF0YS5. Transaction: MjAwMzMyOTE5OWFkaXF6a2N4.

  31. 27 February 2008 Appointment terminated secretary terence ockwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XJO1OXJ9. Transaction: MjAwMDMwMjQ5MWFkaXF6a2N4.

  32. 20 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0NjkzN2FkaXF6a2N4.

  33. 31 August 2007 Registered office changed on 31/08/07 from: 76 elmer road london SE6 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1NDI5MmFkaXF6a2N4.

  34. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDQ4MTM3M2FkaXF6a2N4.

  35. 23 November 2006 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQzNDE5MGFkaXF6a2N4.

  36. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2MzI4MWFkaXF6a2N4.

  37. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1NDg1N2FkaXF6a2N4.

  38. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2MTc5MWFkaXF6a2N4.

  39. 15 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5MTgzOWFkaXF6a2N4.

  40. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyOTMxN2FkaXF6a2N4.

  41. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2NTU3MGFkaXF6a2N4.

  42. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4MDM2OWFkaXF6a2N4.

  43. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc0Mzg3MWFkaXF6a2N4.

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