A & D Environmental Services Limited

Company Registration Number: 06497835

Company registered in England and Wales

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A & D Environmental Services Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Wrexham.

Registered Address

ST ANDREWS HOUSE YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL

There are 55 companies currently registered at this postcode, including this one.

All companies at LL13 7YL

Registration Data

Company Number

06497835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £307,007£291,542£271,347£205,327£213,502
of which Cash £61,006£1,069£30£5,030£39,201
Total Assets £307,007£291,542£271,347£205,327£213,502
Current Liabilities £244,292£282,706£281,831£214,355£205,139
Net Current Assets £62,715£8,836£-10,484£-9,028£8,363
Total Net Worth £119,298£61,704£56,276£54,605£50,032

Previous Names

No previous names

Company Officers

  • HOLMES, Dean

    Secretary

    Appointed on 8 February 2008

     

    75
    Broughton Heights
    Pentre Broughton
    Wrexham
    Clwyd
    LL11 6BX
    United Kingdom

  • HOLMES, Dean

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    75
    Broughton Heights
    Pentre Broughton
    Wrexham
    Clwyd
    LL11 6BX
    United Kingdom

  • SIMPSON, Anthony James

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    10 Haycroft Close
    Great Sutton
    Ellesmere Port
    Cheshire
    CH66 2GY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G5WRUR. Transaction: MzE1ODA1Nzg5NGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZJJC. Transaction: MzE0MzY4MTgwM2FkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDKUYO. Transaction: MzEzMTM1Njc3MWFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41JI8ZL. Transaction: MzExNzY1NjUzM2FkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQF7L. Transaction: MzExNDE5NTk5NGFkaXF6a2N4.

  6. 24 December 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: X3NDQ92W. Transaction: MzExNDE5NDYyMmFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOQH4. Transaction: MzA5NTE1MjA1MmFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDIWQ. Transaction: MzA5MDc5ODY3MWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X227DSNF. Transaction: MzA3Mjg2Mjg0OGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW44KX. Transaction: MzA2NDQ1NTY0MGFkaXF6a2N4.

  11. 21 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17AYVOW. Transaction: MzA1NjYwMjkyMWFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBE1C. Transaction: MzA1MjIyMTEwNWFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4YF3YO3. Transaction: MzA0NjA2NDAxMWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPE38RHJ. Transaction: MzAzMTg2MDEyMWFkaXF6a2N4.

  15. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4NDCPMO. Transaction: MzAyODE3NTM2OWFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XTNLKHCB. Transaction: MzAwODkxNDI0N2FkaXF6a2N4.

  17. 28 January 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XX28AH1W. Transaction: MzAwODEzODc0N2FkaXF6a2N4.

  18. 27 August 2009 Director and secretary's change of particulars / dean holmes / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6WJHCR2. Transaction: MjA0MDExOTE4N2FkaXF6a2N4.

  19. 27 August 2009 Director and secretary's change of particulars / dean holmes / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6WIVCRF. Transaction: MjA0MDExOTE1NWFkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6LPHCQW. Transaction: MjA0MDA0MTEzOWFkaXF6a2N4.

  21. 19 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVRL7HJ. Transaction: MjAyNjEzNDQwNWFkaXF6a2N4.

  22. 18 February 2009 Director and secretary's change of particulars / dean holmes / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVNG7HA. Transaction: MjAyNjEzMzY0OGFkaXF6a2N4.

  23. 12 August 2008 Registered office changed on 12/08/2008 from 14 grosvenor road wrexham LL11 1DW [View PDF]

    Category: Address. Type: 287. Barcode: XK1UK264. Transaction: MjAxMDc0ODk1NGFkaXF6a2N4.

  24. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjAyMjA3NGFkaXF6a2N4.

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