A D Shirley Ltd

Company Registration Number: 05949386

Company registered in England and Wales

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A D Shirley Ltd is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Bracknell, Berkshire.

Registered Address

11 MILBANKE COURT
MILBANKE WAY
BRACKNELL
BERKSHIRE
RG12 1RP

There are 245 companies currently registered at this postcode, including this one.

All companies at RG12 1RP

Registration Data

Company Number

05949386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £53,398£52,396£35,803£46,153£25,242£33,521£25,179£14,680
of which Cash £34,783£27,557£26,655£41,340£1,413£0£517£726
Total Assets £53,398£52,396£35,803£46,153£25,242£33,521£25,179£14,680
Current Liabilities £49,980£39,051£39,608£48,817£32,481£34,787£25,069£17,658
Net Current Assets £3,418£13,345£-3,805£-2,664£-7,239£-1,266£110£-2,978
Total Net Worth £7,265£18,715£1,585£4,235£1,365£9,449£7,503£886

Previous Names

No previous names

Company Officers

  • PLESTER, Stephen Richard

    Secretary

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Builder

    Sarafand
    Aylesbury Road
    Princes Risborough
    Buckinghamshire
    HP27 0JP

  • PLESTER, Stephen Richard

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1965

    Sarafand
    Aylesbury Road
    Princes Risborough
    Buckinghamshire
    HP27 0JP

  • SHIRLEY, Andrew David

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1959

    79 Raglan Gardens
    Watford
    Hertfordshire
    WD19 4LJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 29 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 29 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 [View PDF]

    Action Date: 28 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8MZBF. Transaction: MzE4Nzk0MDc5MGFkaXF6a2N4.

  2. 30 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6G34X21. Transaction: MzE4NjcyMTQ5NWFkaXF6a2N4.

  3. 14 February 2017 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X60A2C2J. Transaction: MzE2ODkxOTg1OWFkaXF6a2N4.

  4. 25 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWSWJ. Transaction: MzE2MjgwMTExOGFkaXF6a2N4.

  5. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGHVXD. Transaction: MzE1ODQzMDU4NWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSEYQH. Transaction: MzEzNDc4MzYwMmFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J29WHV. Transaction: MzEzNDA5MzEyN2FkaXF6a2N4.

  8. 24 February 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4135PQJ. Transaction: MzExNzM0MTIwMGFkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3MSFYKY. Transaction: MzExMzQ2NjIyMWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINVMO. Transaction: MzEwODU2Mjg0NmFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOJUH6. Transaction: MzA4ODQzNjEyMmFkaXF6a2N4.

  12. 22 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2JAJX97. Transaction: MzA4NzM4NjAxN2FkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JO1E. Transaction: MzA4NjA1NzgzOWFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH6U1. Transaction: MzA2NTc2MTQ4MGFkaXF6a2N4.

  15. 12 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1JCM7V6. Transaction: MzA2NTczODU5NmFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFEY0. Transaction: MzA2NTAwMjgzNmFkaXF6a2N4.

  17. 24 August 2012 Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYO7G9. Transaction: MzA2MjkzNjA3N2FkaXF6a2N4.

  18. 24 August 2012 Registered office address changed from Baxter House 48 Church Road Ascot Berkshire SL5 8RR on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYO7CX. Transaction: MzA2MjkzNjA2MGFkaXF6a2N4.

  19. 30 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XHSERZOY. Transaction: MzA0ODE1MjM3M2FkaXF6a2N4.

  20. 7 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQOTKYYX. Transaction: MzA0NjcxMzE2MGFkaXF6a2N4.

  21. 17 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XZ6WPP6I. Transaction: MzAyNzE0MzE1MGFkaXF6a2N4.

  22. 17 November 2010 Director's details changed for Stephen Richard Plester on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XZ6WNP6G. Transaction: MzAyNzE0MjkxMGFkaXF6a2N4.

  23. 17 November 2010 Director's details changed for Andrew David Shirley on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XZ6WOP6H. Transaction: MzAyNzE0Mjg3NWFkaXF6a2N4.

  24. 22 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APS70OG2. Transaction: MzAyNTcwNDc4MGFkaXF6a2N4.

  25. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPPJEHK. Transaction: MzAwMTgwNjAwMWFkaXF6a2N4.

  26. 14 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XLVQ4E3O. Transaction: MzAwMDc0MTM5OGFkaXF6a2N4.

  27. 18 December 2008 Director and secretary's change of particulars / stephen plester / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYKII5RO. Transaction: MjAyMDcxODExMmFkaXF6a2N4.

  28. 4 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3Z75DY. Transaction: MjAxOTM4NTY5N2FkaXF6a2N4.

  29. 4 December 2008 Director and secretary's change of particulars / stephen plester / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3Z65DX. Transaction: MjAxOTM4NTQ2MGFkaXF6a2N4.

  30. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIP7J30A. Transaction: MjAxMzEzMjU1NWFkaXF6a2N4.

  31. 4 January 2008 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMDMyMWFkaXF6a2N4.

  32. 9 January 2007 Ad 12/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTEyMjUzMmFkaXF6a2N4.

  33. 9 January 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk5NDY2OWFkaXF6a2N4.

  34. 9 January 2007 Registered office changed on 09/01/07 from: baxter house, 48 church road ascot berkshire SL5 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTExMjI1M2FkaXF6a2N4.

  35. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5NzQ4NWFkaXF6a2N4.

  36. 8 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4NTE5NGFkaXF6a2N4.

  37. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4MjA0OWFkaXF6a2N4.

  38. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0MzE1NGFkaXF6a2N4.

  39. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTUwMTc0M2FkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:53:47 +0000