Ad Electrical & Plumbing Limited

Company Registration Number: 06482710

Company registered in England and Wales

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Ad Electrical & Plumbing Limited is a Private Company Limited by Shares first registered on 24 January 2008. Its current registered address is in Dalton-in-Furness.

Registered Address

HILLTOP COTTAGE SKELGATE
62 MOUNT PLEASANT
DALTON-IN-FURNESS
LA15 8BH

There are 2 companies currently registered at this postcode, including this one.

All companies at LA15 8BH

Registration Data

Company Number

06482710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£1,967£2,879£5,924£7,570£7,437£6,449£3,181
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£1,967£2,879£5,924£7,570£7,437£6,449£3,181
Current Liabilities £7,604£7,922£6,836£7,974£9,468£8,769£6,177£5,144
Net Current Assets £-7,604£-5,955£-3,957£-2,050£-1,898£-1,332£272£-1,963
Total Net Worth £-5,265£-3,967£-1,408£427£216£328£2,459£919

Previous Names

  • OLDMOON LTD, active until 13 March 2008

Company Officers

  • RICHARDSON, Odette

    Secretary

    Appointed on 15 February 2008

     

    121 Market Street
    Dalton In Furness
    Cumbria
    LA15 8RE

  • WILSON, Andrew David

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1967

    Hilltop Cottage
    Skelgate
    62 Mount Pleasant
    Dalton-In-Furness
    Cumbria
    LA15 8BH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2008

    Resigned on 13 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 January 2008

    Resigned on 13 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHXTE. Transaction: MzE2NzMzMDk2MWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HC1RPU. Transaction: MzE1OTM2Nzc4OGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMIIR. Transaction: MzE0MDUzNDgyMGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L1066X. Transaction: MzEzNjE5NTg3OWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40DV4NF. Transaction: MzExNjUyMDY3NWFkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH6KTV. Transaction: MzExMTIwODIwOGFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X312IHLV. Transaction: MzA5Mzk0OTUzM2FkaXF6a2N4.

  8. 30 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2JS3LY2. Transaction: MzA4NzkwMzg0NmFkaXF6a2N4.

  9. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkwMzc0MmFkaXF6a2N4.

  10. 30 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2JSIZ3U. Transaction: MzA4NzkwMzY4MWFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27J0VX7. Transaction: MzA3NzMzNzM5NmFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X219T59T. Transaction: MzA3MjEwNDg1NmFkaXF6a2N4.

  13. 1 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KRI1WP. Transaction: MzA2NjgzNjAwMWFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117EQ76. Transaction: MzA1MTI1Njc3NGFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGWAMZNR. Transaction: MzA0ODAzNzg5OWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XIJM1TU8. Transaction: MzAzNjU4MzA5M2FkaXF6a2N4.

  17. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9O82PGM. Transaction: MzAyNzgzNTEyNGFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X47U4IE2. Transaction: MzAxMTc2MzA3M2FkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Andrew Wilson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X47U3IE1. Transaction: MzAxMTc2MjU3NmFkaXF6a2N4.

  20. 28 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5GBQF8J. Transaction: MzAwMzg5NTA2NGFkaXF6a2N4.

  21. 28 November 2009 Previous accounting period extended from 31 January 2009 to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA01. Barcode: A5GAUF8M. Transaction: MzAwMzg5NDk0NWFkaXF6a2N4.

  22. 4 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCPC7V7. Transaction: MjAyNzM1MDMxNGFkaXF6a2N4.

  23. 20 March 2008 Secretary appointed odette richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANHWQXXU. Transaction: MjAwMTgxMDU4NGFkaXF6a2N4.

  24. 20 March 2008 Director appointed andrew wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANHWEXXI. Transaction: MjAwMTgxMDQzNGFkaXF6a2N4.

  25. 20 March 2008 Registered office changed on 20/03/2008 from 24 king street ulverston cumbria LA12 7DZ [View PDF]

    Category: Address. Type: 287. Barcode: ANHWNXXR. Transaction: MjAwMTgxMDMxNGFkaXF6a2N4.

  26. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANHWLXXP. Transaction: MjAwMTM1NzU4OWFkaXF6a2N4.

  27. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzMzU2OGFkaXF6a2N4.

  28. 13 February 2008 Registered office changed on 13/02/08 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEzMzU1M2FkaXF6a2N4.

  29. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyNDI5NWFkaXF6a2N4.

  30. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk5NTgxNGFkaXF6a2N4.

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