A D Engineering Services Ltd

Company Registration Number: 06256327

Company registered in England and Wales

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A D Engineering Services Ltd is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in Derby.

Registered Address

1 PACKINGTON HILL
KEGWORTH
DERBY
DE74 2DF

There are 53 companies currently registered at this postcode, including this one.

All companies at DE74 2DF

Registration Data

Company Number

06256327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,029£150,091£155,104£177,553£122,417£85,023£59,434
of which Cash £123,540£92,159£53,512£126,706£100,805£47,419£36,884
Total Assets £166,029£150,091£155,104£177,553£122,417£85,023£59,434
Current Liabilities £19,926£31,195£35,087£54,001£32,074£29,032£15,262
Net Current Assets £146,103£118,896£120,017£123,552£90,343£55,991£44,172
Total Net Worth £149,372£122,982£131,125£129,781£97,939£65,486£51,041

Previous Names

No previous names

Company Officers

  • DAY, Michaella Jane

    Secretary

    Appointed on 29 May 2007

     

    14 Broadhill Road
    Kegworth
    Derby
    Derbyshire
    DE74 2DQ

  • DAY, Andrew James

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    14 Broadhill Road
    Kegworth
    Derby
    Derbyshire
    DE74 2DQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 May 2007

    Resigned on 25 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 May 2007

    Resigned on 25 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612UR49. Transaction: MzE2OTgxMDI3NGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57VS8ZK. Transaction: MzE0OTU1NzExOWFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VWNA8. Transaction: MzE0MTk5Mjk0NmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487CFPU. Transaction: MzEyMzg5NDkzM2FkaXF6a2N4.

  5. 8 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TF634. Transaction: MzExNjkwNTM4M2FkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3908D3M. Transaction: MzEwMTAxMDUzNWFkaXF6a2N4.

  7. 15 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31SEGY0. Transaction: MzA5NDU3MjU5NGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNVYJ. Transaction: MzA3OTE3NzU0NmFkaXF6a2N4.

  9. 19 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20EQRUJ. Transaction: MzA3MTQwMTMxNmFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY65GZ. Transaction: MzA1ODk4NzA4MmFkaXF6a2N4.

  11. 13 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10F9ERV. Transaction: MzA1MDcxMDIwN2FkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPAE0UEI. Transaction: MzAzNzYzMTM0MmFkaXF6a2N4.

  13. 19 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AM5R9MM9. Transaction: MzAyMTY3NjEyNmFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X816HKP2. Transaction: MzAxNzI2NzQxNmFkaXF6a2N4.

  15. 9 June 2010 Director's details changed for Andrew James Day on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X816GKP1. Transaction: MzAxNzI2NjU2NGFkaXF6a2N4.

  16. 17 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZL3KDB5. Transaction: MjA0MTUxMzUzMmFkaXF6a2N4.

  17. 28 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMKPA8Q. Transaction: MjAzMzkwMTY4OWFkaXF6a2N4.

  18. 21 August 2008 Partial exemption accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARYC42FW. Transaction: MjAxMTU2MTU0M2FkaXF6a2N4.

  19. 8 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJGZK23K. Transaction: MjAxMDYxODA1M2FkaXF6a2N4.

  20. 29 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O0Y04Q. Transaction: MjAwNjI0MDkzMWFkaXF6a2N4.

  21. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NDkxOWFkaXF6a2N4.

  22. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1NDQxNmFkaXF6a2N4.

  23. 20 June 2007 Registered office changed on 20/06/07 from: 1 packington hill kegworth derby DE74 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAzODM1NmFkaXF6a2N4.

  24. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5NDE5NWFkaXF6a2N4.

  25. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5NTQ5M2FkaXF6a2N4.

  26. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc3NTcyMGFkaXF6a2N4.

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