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Ad&d Services Limited

Company Registration Number: 05986060

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad&d Services Limited is a Private Company Limited by Shares first registered on 2 November 2006. It was dissolved on 10 March 2016.

Registered Address

Egale 1 80 St Albans Road
Watford
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05986060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 November 2006

Dissolution Date

10 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

2 November 2013

Returns Next Due

30 November 2014

Mortgages

None

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £174,633£190,263£162,247£129,949£114,245
of which Cash £169,776£179,153£144,692£119,477£98,789
Total Assets £174,633£190,263£162,247£129,949£114,245
Current Liabilities £768£15,331£15,512£0£14,303
Net Current Assets £173,865£174,932£146,735£129,949£99,942
Total Net Worth £173,865£175,226£147,142£119,342£100,593

Previous Names

No previous names

Company Officers

  • RICKMAN, Anthony Ian

    Secretary

    Appointed on 2 November 2006

     

    Nationality: British

    13 Retreat Close
    Kenton
    Harrow
    Middlesex
    HA3 0JQ

  • WATTS, Anthony Robert

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1944

    7 Parkfield Gardens
    Harrow
    Middlesex
    HA2 6JR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzgwNTA0NmFkaXF6a2N4.

  2. 10 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LLE2BL. Transaction: MzEzNzI4MjI1MmFkaXF6a2N4.

  3. 7 August 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: A4CSU93T. Transaction: MzEyODM4OTY1NWFkaXF6a2N4.

  4. 15 April 2015 Liquidators statement of receipts and payments to 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Insolvency. Type: 4.68. Barcode: A44N8X2Z. Transaction: MzEyMTI1NjUxM2FkaXF6a2N4.

  5. 10 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BTKQF5. Transaction: MzEwMzUzMDYyNGFkaXF6a2N4.

  6. 10 March 2014 Registered office address changed from 13 Retreat Close, Kenton Harrow Middlesex HA3 0JQ on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: A333Z4LV. Transaction: MzA5NTk3MzQzNmFkaXF6a2N4.

  7. 7 March 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A333Z4MB. Transaction: MzA5NTg3NDY3N2FkaXF6a2N4.

  8. 7 March 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q332FU6Q. Transaction: MzA5NTg3NDU4OWFkaXF6a2N4.

  9. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg3NDUwNGFkaXF6a2N4.

  10. 7 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A333Z4M3. Transaction: MzA5NTg3NDI5N2FkaXF6a2N4.

  11. 16 November 2013 Current accounting period extended from 30 November 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X2L9604Q. Transaction: MzA4ODg4MDU0M2FkaXF6a2N4.

  12. 16 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2L9601F. Transaction: MzA4ODg4MDM4MmFkaXF6a2N4.

  13. 22 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26SZY0Z. Transaction: MzA3NjY0NjY3OWFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQXWY. Transaction: MzA2NzM2Njk3MWFkaXF6a2N4.

  15. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYPQIY. Transaction: MzA2MjIwNzk4MWFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XEXJWZH3. Transaction: MzA0NzY1MjI5MmFkaXF6a2N4.

  17. 7 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4MOZVMR. Transaction: MzA0MDA2NTcwOWFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XX9VNP0A. Transaction: MzAyNjgzMTA3MmFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACM0VL3R. Transaction: MzAxODIzODk4NWFkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XW29ZEO5. Transaction: MzAwMjEwNjIwMWFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Anthony Robert Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW29YEO4. Transaction: MzAwMjEwMzkwOWFkaXF6a2N4.

  22. 2 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZZDPB6R. Transaction: MjAzNjM1MDE3NmFkaXF6a2N4.

  23. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q7L4I3. Transaction: MjAxNzExNTUxM2FkaXF6a2N4.

  24. 18 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A97NU1HP. Transaction: MjAwOTI1NzMzN2FkaXF6a2N4.

  25. 12 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3MDAxNmFkaXF6a2N4.

  26. 5 December 2006 Ad 02/11/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk0OTY1M2FkaXF6a2N4.

  27. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0NDkxN2FkaXF6a2N4.

  28. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3NjQzOWFkaXF6a2N4.

  29. 6 November 2006 Registered office changed on 06/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk4MDQ5OGFkaXF6a2N4.

  30. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3Nzk1NWFkaXF6a2N4.

  31. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3NzM5MmFkaXF6a2N4.

  32. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE1NDYxOGFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:19:50 +0100