A & D Essex Ltd

Company Registration Number: 06431342

Company registered in England and Wales

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A & D Essex Ltd is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

WHEATLEY & CO CERTIFIED PUBLIC ACCOUNTANTS
38 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD

There are 295 companies currently registered at this postcode, including this one.

All companies at SS1 1BD

Registration Data

Company Number

06431342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £206,176£176,901£164,539£120,746£125,900£0£0
Current Assets £6,750£9,620£8,900£13,852£6,446£7,541£8,750
of which Cash £1,500£1,370£1,250£6,055£1,738£2,149£1,500
Total Assets £212,926£186,521£173,439£134,598£132,346£7,541£8,750
Current Liabilities £109,838£104,923£104,874£109,094£97,298£98,982£93,206
Net Current Assets £-103,088£-95,303£-95,974£-95,242£-90,852£-91,441£-84,456
Total Net Worth £103,088£81,598£68,565£25,504£35,048£-31,921£2,896

Previous Names

No previous names

Company Officers

  • WHEATLEY, Brent Lee

    Secretary

    Appointed on 19 November 2007

     

    130 Neil Armstrong Way
    Eastwood
    Leigh On Sea
    Essex
    SS9 5UL

  • NEWTON, Andrew William

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Publican

    Month of birth: November 1965

    The Haywain
    Bentley Road Little Bromley
    Manningtree
    Essex
    CO11 2PL

  • NEWTON, Dawn Annette

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Publican

    Month of birth: April 1970

    The Haywain
    Bentley Road Little Bromley
    Manningtree
    Essex
    CO11 2PL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2007

    Resigned on 20 November 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2007

    Resigned on 20 November 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMNSUE. Transaction: MzE1NTQwODY0NGFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVH6I. Transaction: MzEzNTc2ODk1MmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSYLT. Transaction: MzEzMTg5NTI5OWFkaXF6a2N4.

  4. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZZHC. Transaction: MzExMTcxODI0NWFkaXF6a2N4.

  5. 1 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: X3FHR61N. Transaction: MzEwNjU4MDUwOWFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGO5D. Transaction: MzA4OTA2MzYxNmFkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN2P2X. Transaction: MzA4MzIxMjMyN2FkaXF6a2N4.

  8. 28 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXPB6. Transaction: MzA2ODI2NDEzMGFkaXF6a2N4.

  9. 5 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: X1GTICY8. Transaction: MzA2MzYzNjQ5MWFkaXF6a2N4.

  10. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEEZBZGE. Transaction: MzA0NzU2NDIyMmFkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUJDFXVU. Transaction: MzA0NDQwMzAwNmFkaXF6a2N4.

  12. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0XIPPC2. Transaction: MzAyNzQxMjc2NGFkaXF6a2N4.

  13. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XELAKNO1. Transaction: MzAyMzkzODg0OWFkaXF6a2N4.

  14. 23 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X57RTF7F. Transaction: MzAwMzQ2NTg5OWFkaXF6a2N4.

  15. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X57RSF7E. Transaction: MzAwMzQ1NDExMGFkaXF6a2N4.

  16. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X57RRF7D. Transaction: MzAwMzQ1NDEwN2FkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Dawn Annette Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X57RQF7C. Transaction: MzAwMzQ1NDEwNGFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Andrew William Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X57RPF7B. Transaction: MzAwMzQ1NDEwMWFkaXF6a2N4.

  19. 7 October 2009 Registered office address changed from Wheatley & Co 19 Whitegate Road Southend on Sea Essex SS1 2LH on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XINEBDW0. Transaction: MzAwMDI3OTMyMWFkaXF6a2N4.

  20. 1 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7Y9ICW1. Transaction: MjA0MDM3MzE3OWFkaXF6a2N4.

  21. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AA14YQ. Transaction: MjAxODMwNzYzOGFkaXF6a2N4.

  22. 27 November 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY0MDQzOGFkaXF6a2N4.

  23. 27 November 2007 Ad 20/11/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY0MDQ3NGFkaXF6a2N4.

  24. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzOTEzNmFkaXF6a2N4.

  25. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzODU0NWFkaXF6a2N4.

  26. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzOTM3M2FkaXF6a2N4.

  27. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxNDg0NGFkaXF6a2N4.

  28. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMzQzMmFkaXF6a2N4.

  29. 21 November 2007 Registered office changed on 21/11/07 from: 19 whitegate road southend-on-sea essex SS1 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYxMzE0NmFkaXF6a2N4.

  30. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYxNjEyM2FkaXF6a2N4.

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