A & D Mini Market Ltd

Company Registration Number: 06433778

Company registered in England and Wales

Approximate Location Map
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A & D Mini Market Ltd is a Private Company Limited by Shares first registered on 21 November 2007. Its current registered address is in Northampton, Northants.

Registered Address

205 BROADWAY EAST
NORTHAMPTON
NORTHANTS
NN3 2PU

There are 5 companies currently registered at this postcode, including this one.

All companies at NN3 2PU

Registration Data

Company Number

06433778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £199,917£178,034£178,621£99,533£0
Current Assets £213,593£183,452£112,414£115,710£89,006
of which Cash £147,020£109,607£47,158£46,710£12,479
Total Assets £413,510£361,486£291,035£215,243£89,006
Current Liabilities £81,581£77,055£81,913£51,459£12,365
Net Current Assets £132,012£106,397£30,501£64,251£76,641
Total Net Worth £331,929£284,431£209,122£163,784£86,689

Previous Names

  • A & D GENERAL STORE LIMITED, active until 7 December 2007
  • A AND D GENERAL STORE LIMITED, active until 28 November 2007

Company Officers

  • LEKGEGAJ, Violeta

    Secretary

    Appointed on 7 December 2007

     

    205a
    Broadway East
    Northampton
    Northamptonshire
    NN3 2PU

  • LEKGEGAJ, Fatmir

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1974

    205a
    Broadway East
    Northampton
    Northamptonshire
    NN3 2PU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 November 2007

    Resigned on 22 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 November 2007

    Resigned on 22 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHR7H6. Transaction: MzE1NjE4OTMwMGFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWC0II. Transaction: MzEzNzEzODIxMGFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN96LK. Transaction: MzEyOTg3MjI5MmFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCX5XU. Transaction: MzExMzEzNjQ2MWFkaXF6a2N4.

  5. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP9OVD. Transaction: MzEwNTkwOTg0NWFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU664Z. Transaction: MzA5MDMxMzg2MGFkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F52YPD. Transaction: MzA4MzU1NzA0OWFkaXF6a2N4.

  8. 23 January 2013 Secretary's details changed for Violeta Ademi on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X20P1H2Q. Transaction: MzA3MTYyODE3MGFkaXF6a2N4.

  9. 23 January 2013 Director's details changed for Mr Fatmir Ademi on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P1GY2. Transaction: MzA3MTYyODE0NmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6W0HL. Transaction: MzA3MDM0NjczNmFkaXF6a2N4.

  11. 29 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: X1GBH5JE. Transaction: MzA2MzE3MzI5MWFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X10CNCPS. Transaction: MzA1MDY1MTU1NmFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMCJLX51. Transaction: MzA0MzAyNTk5MGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XQWSKRK6. Transaction: MzAzMjA4MTgxOWFkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2VF2MWT. Transaction: MzAyMjIzOTA5MWFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X94Y6FE7. Transaction: MzAwMzk2NzE4M2FkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Fatmir Ademi on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X94Y5FE6. Transaction: MzAwMzk2NjcxN2FkaXF6a2N4.

  18. 11 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBAWFD6C. Transaction: MjA0MTE3NDQ4NmFkaXF6a2N4.

  19. 6 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZMC7XT. Transaction: MjAyNzUyMDcyNmFkaXF6a2N4.

  20. 6 March 2009 Director's change of particulars / fatmir ademi / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZMB7XS. Transaction: MjAyNzUxOTg4NWFkaXF6a2N4.

  21. 6 March 2009 Secretary's change of particulars / violeta ademi / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZMA7XR. Transaction: MjAyNzUxOTg4NGFkaXF6a2N4.

  22. 23 February 2009 Registered office changed on 23/02/2009 from clarence house, 35 clarence street, market harborough leicestershire LE16 7NE [View PDF]

    Category: Address. Type: 287. Barcode: AVNNB7JG. Transaction: MjAyNjQ2NTc4MWFkaXF6a2N4.

  23. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgwMzIwMGFkaXF6a2N4.

  24. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgwNTcyN2FkaXF6a2N4.

  25. 10 January 2008 Ad 08/01/08--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDc5NzE5MGFkaXF6a2N4.

  26. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTI2ODk1MGFkaXF6a2N4.

  27. 28 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODg0ODgyMGFkaXF6a2N4.

  28. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5ODcyM2FkaXF6a2N4.

  29. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5ODYyN2FkaXF6a2N4.

  30. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODU5NzAyNWFkaXF6a2N4.

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