A D Removals Ltd

Company Registration Number: 06359981

Company registered in England and Wales

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A D Removals Ltd is a Private Company Limited by Shares first registered on 4 September 2007. Its current registered address is in London.

Registered Address

UNIT 84, BATTERSEA BUSINESS
CENTRE, 99-109 LAVENDER HILL
LONDON
SW11 5QL

There are 146 companies currently registered at this postcode, including this one.

All companies at SW11 5QL

Registration Data

Company Number

06359981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,036£12,291£9,799£5,318£3,730£33,471
of which Cash £890£302£98£410£97£930
Total Assets £15,036£12,291£9,799£5,318£3,730£33,471
Current Liabilities £14,061£13,843£12,760£7,552£0£0
Net Current Assets £975£-1,552£-2,961£-2,234£3,730£33,471
Total Net Worth £1,611£715£1,864£792£149£-10

Previous Names

No previous names

Company Officers

  • FELIX, Clare

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    Unit 84, Battersea Business
    Centre, 99-109 Lavender Hill
    London
    SW11 5QL

  • KASIBANTE, George William

    Secretary

    Appointed on 4 September 2007

    Resigned on 8 July 2010

    330a High Road
    Leytonstone
    London
    E11 3HR

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2007

    Resigned on 4 September 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2007

    Resigned on 4 September 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CRGO. Transaction: MzE2MDIwNjc5MmFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588UJ1K. Transaction: MzE0OTg3MTIzNGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3UEH. Transaction: MzEzMzMxMjU5NmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO25TL. Transaction: MzEyNjE2OTk4OGFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5J8VT. Transaction: MzEwODIzMzQ4OGFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3909B1F. Transaction: MzEwMTAxOTg5OGFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ56EY. Transaction: MzA4NTg1MzIzMWFkaXF6a2N4.

  8. 8 August 2013 Director's details changed for Mrs Clare Felix on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECOOMO. Transaction: MzA4Mjk2MTM1MWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEBG3U. Transaction: MzA3OTY3NTU3MGFkaXF6a2N4.

  10. 12 June 2013 Director's details changed for Mrs Clare Felix on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AEB3WO. Transaction: MzA3OTY3MjYxMWFkaXF6a2N4.

  11. 12 June 2013 Director's details changed for Ms Clare Felix on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AEAY6Z. Transaction: MzA3OTY3MDk5NGFkaXF6a2N4.

  12. 12 June 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2AE9BZU. Transaction: MzA3OTY1MjEyN2FkaXF6a2N4.

  13. 12 June 2013 Director's details changed for Clare Ddumba on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AE8UTK. Transaction: MzA3OTY0NjI1MWFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBDTC. Transaction: MzA2NDIzNTExNWFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19YBNEA. Transaction: MzA1ODMzMTYzOWFkaXF6a2N4.

  16. 16 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XRR5YXL0. Transaction: MzA0MzkyNzQ5NWFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2JX5VFU. Transaction: MzAzOTc0MDk1MmFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XVI99OUA. Transaction: MzAyNjQ5MzE2MWFkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5K1BLJF. Transaction: MzAxOTU2NzgyN2FkaXF6a2N4.

  20. 8 July 2010 Termination of appointment of George Kasibante as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU436LI7. Transaction: MzAxOTE4NTYyMmFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XTF0JEIK. Transaction: MzAwMTc2Njg2MmFkaXF6a2N4.

  22. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA6YABWK. Transaction: MjAzNzkzNzU2OGFkaXF6a2N4.

  23. 3 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYJV3NU. Transaction: MjAxNDcyMjkzM2FkaXF6a2N4.

  24. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwODA4OWFkaXF6a2N4.

  25. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0MzY1N2FkaXF6a2N4.

  26. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwOTIzMWFkaXF6a2N4.

  27. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3MjA0NGFkaXF6a2N4.

  28. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEyMDIxNmFkaXF6a2N4.

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