A & D Installations (Batley) Limited

Company Registration Number: 06560862

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & D Installations (Batley) Limited is a Private Company Limited by Shares first registered on 9 April 2008. It was dissolved on 8 September 2015.

Registered Address

98 Bennett Lane
Hanging Heaton
Batley
West Yorkshire
England
WF17 6DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06560862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 April 2008

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

9 April 2013

Returns Next Due

7 May 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £25,930£20,768£26,563£19,054£6,133
of which Cash £6,509£170£1,451£920£298
Total Assets £25,930£20,768£26,563£19,054£6,133
Current Liabilities £29,524£19,710£22,006£18,006£9,738
Net Current Assets £-3,594£1,058£4,557£1,048£-3,605
Total Net Worth £703£6,500£9,108£5,943£2,215

Previous Names

No previous names

Company Officers

  • FENNELL, Damian Lee

    Secretary

    Appointed on 9 April 2008

     

    98
    Bennett Lane
    Hanging Heaton
    Batley
    West Yorkshire
    WF17 6DB
    England

  • FENNELL, Damian Lee

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    98
    Bennett Lane
    Hanging Heaton
    Batley
    West Yorkshire
    WF17 6DB
    England

  • SMITH, Andrew Steven

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    98
    Bennett Lane
    Hanging Heaton
    Batley
    West Yorkshire
    WF17 6DB
    England

  • THEYDON SECRETARIES LIMITED

    Secretary

    Appointed on 9 April 2008

    Resigned on 9 April 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 9 April 2008

    Resigned on 9 April 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDExMjk3M2FkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzM3MjI5N2FkaXF6a2N4.

  3. 11 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTA0MTUwN2FkaXF6a2N4.

  4. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4MjIwMWFkaXF6a2N4.

  5. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JRBCG. Transaction: MzA5MzY3OTk3MGFkaXF6a2N4.

  6. 23 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26VO37D. Transaction: MzA3Njc3MTM5NWFkaXF6a2N4.

  7. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWRH6A. Transaction: MzA3MTIwMzQ3OWFkaXF6a2N4.

  8. 24 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKSE3. Transaction: MzA1NjM3Nzc0NGFkaXF6a2N4.

  9. 24 April 2012 Secretary's details changed for Mr Damian Lee Fennell on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH03. Barcode: X17IKSDV. Transaction: MzA1NjM3NzM2MmFkaXF6a2N4.

  10. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PZBJ6. Transaction: MzA1MDkyMzIxN2FkaXF6a2N4.

  11. 12 October 2011 Secretary's details changed for Damian Lee Fennell on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH03. Barcode: X0CFOYAK. Transaction: MzA0NTM3MDIzMWFkaXF6a2N4.

  12. 11 October 2011 Director's details changed for Damian Lee Fennell on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: X0D5XYAK. Transaction: MzA0NTMwODY2N2FkaXF6a2N4.

  13. 23 August 2011 Registered office address changed from 18 Enfield Close Batley West Yorkshire WF17 8DZ on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XJUXWWXW. Transaction: MzA0MjUzMzExM2FkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XJ8CZTWO. Transaction: MzAzNjY5ODY1NGFkaXF6a2N4.

  15. 17 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANOKPMIY. Transaction: MzAyMTU1Mjk5M2FkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XM2F1JEY. Transaction: MzAxNDE4NDM4OGFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Andrew Steven Smith on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XM2EYJEU. Transaction: MzAxNDE4Mzk4NmFkaXF6a2N4.

  18. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM2F0JEX. Transaction: MzAxNDE4Mzk5MWFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Damian Lee Fennell on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XM2EXJET. Transaction: MzAxNDE4Mzk4NGFkaXF6a2N4.

  20. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM2EZJEV. Transaction: MzAxNDE4Mzk4OGFkaXF6a2N4.

  21. 11 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1880FIO. Transaction: MzAwNDgwMDM3M2FkaXF6a2N4.

  22. 7 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF1F9MY. Transaction: MjAzMjM5MzQxOWFkaXF6a2N4.

  23. 7 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBF1E9MX. Transaction: MjAzMjMzOTQ1OGFkaXF6a2N4.

  24. 4 June 2008 Registered office changed on 04/06/2008 from 55 fountain street morley leeds LS27 0AA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A1FSS08I. Transaction: MjAwNjU5MzkyM2FkaXF6a2N4.

  25. 22 May 2008 Director appointed damian lee fennell [View PDF]

    Category: Officers. Type: 288a. Barcode: A8M80ZX8. Transaction: MjAwNTkyNzQ5M2FkaXF6a2N4.

  26. 14 May 2008 Director appointed andrew steven smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ADX7YZPD. Transaction: MjAwNTQwNDExMWFkaXF6a2N4.

  27. 14 May 2008 Secretary appointed damian lee fennell [View PDF]

    Category: Officers. Type: 288a. Barcode: ADX7ZZPE. Transaction: MjAwNTQwNDA2N2FkaXF6a2N4.

  28. 10 April 2008 Appointment terminated director theydon nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3E1YRX. Transaction: MjAwMzAyNDYxNGFkaXF6a2N4.

  29. 10 April 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3D2YRX. Transaction: MjAwMzAyNDU5NmFkaXF6a2N4.

  30. 9 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSWKUYQN. Transaction: MjAwMjk2NTg5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 08:02:26 +0100