A2d Limited

Company Registration Number: 06134390

Company registered in England and Wales

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A2d Limited is a Private Company Limited by Shares first registered on 2 March 2007. Its current registered address is in Middlesex.

Registered Address

236 AYLSHAM DRIVE
UXBRIDGE
MIDDLESEX
UB10 8UF

There are 7 companies currently registered at this postcode, including this one.

All companies at UB10 8UF

Registration Data

Company Number

06134390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service 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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,617£9,334£8,827£19,076£12,007£5,002£8,839
of which Cash £5,915£8,333£3,850£7,933£9,408£4,367£7,024
Total Assets £8,617£9,334£8,827£19,076£12,007£5,002£8,839
Current Liabilities £4,453£8,626£6,962£12,321£10,201£10,994£12,948
Net Current Assets £4,164£708£1,865£6,755£1,806£-5,992£-4,109
Total Net Worth £5,299£2,222£3,884£9,447£5,396£-1,205£1,955

Previous Names

No previous names

Company Officers

  • MURPHY, Kevin Joseph

    Director

    Appointed on 2 March 2007

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: July 1966

    236 Aylsham Drive
    Uxbridge
    Middlesex
    UB10 8UF

  • MURPHY, Anne

    Secretary

    Appointed on 2 March 2007

    Resigned on 1 January 2015

    28 Clovelly Court
    54 Blenheim Gardens Willesden
    London
    NW2 4NQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MGA1YH. Transaction: MzE2NTI2OTU3NWFkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52241AX. Transaction: MzE0MzQzMDMyOWFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHFK01. Transaction: MzEzMzUxNTQwNGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X440BZT6. Transaction: MzEyMDA1OTMwNWFkaXF6a2N4.

  5. 8 January 2015 Termination of appointment of Anne Murphy as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3YNIMLK. Transaction: MzExNTAzNDAyMWFkaXF6a2N4.

  6. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPX7AT. Transaction: MzExMzQ0OTkxMWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKTTM. Transaction: MzA5NzMwOTM5OGFkaXF6a2N4.

  8. 26 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPVHFN. Transaction: MzA4OTQ3NzM2N2FkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGMSJ. Transaction: MzA3NDI5Mzc0NGFkaXF6a2N4.

  10. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCLZ0R. Transaction: MzA2OTM1ODY3N2FkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147WDMB. Transaction: MzA1Mzc1MzYwN2FkaXF6a2N4.

  12. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94QDK. Transaction: MzA1MDM0MTgxOWFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XX8PBS3X. Transaction: MzAzMzE4MjgxM2FkaXF6a2N4.

  14. 14 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATKYYO8F. Transaction: MzAyNTI2MjQ3MGFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XY4Q1I3B. Transaction: MzAxMDkwNzkzNGFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Kevin Joseph Murphy on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4Q0I3A. Transaction: MzAxMDkwNjg3MGFkaXF6a2N4.

  17. 17 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT90BBKI. Transaction: MjAzNzM3MDkxOGFkaXF6a2N4.

  18. 18 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB1789W. Transaction: MjAyODQ3Mjg2M2FkaXF6a2N4.

  19. 19 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ1OK5QD. Transaction: MjAyMDg0OTE2MmFkaXF6a2N4.

  20. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4JPY3Y. Transaction: MjAwMTcwNDkwMGFkaXF6a2N4.

  21. 12 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY0NDQ3NWFkaXF6a2N4.

  22. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NTQ5NmFkaXF6a2N4.

  23. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4OTUyNWFkaXF6a2N4.

  24. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0MTQwNGFkaXF6a2N4.

  25. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0MTQwM2FkaXF6a2N4.

  26. 2 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njg0MTQwNWFkaXF6a2N4.

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