A D Daniels Ltd

Company Registration Number: 06693488

Company registered in England and Wales

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A D Daniels Ltd is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Coventry, West Midlands.

Registered Address

BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX

There are 243 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

06693488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 September 2014

Returns Next Due

8 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £245,804£237,686£238,901£331,152£299,847
of which Cash £39,201£38,360£74,181£187,203£5,874
Total Assets £245,804£237,686£238,901£331,152£299,847
Current Liabilities £271,749£225,699£205,672£296,506£257,908
Net Current Assets £-25,945£11,987£33,229£34,646£41,939
Total Net Worth £3,456£33,916£47,348£32,057£22,983

Previous Names

No previous names

Company Officers

  • BERRYMAN, James Daniel

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    AD DANEILS SERVICES STATION
    Wells Road
    Malvern
    Worcestershire

  • BERRYMAN, Stephen David Alexander

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    AD DANIELS SERVICE STATION
    Wells Road
    Malvern
    Worcestershire
    WR14 4HD
    England

  • COLLIER, Andrew David

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1979

    AD DANIELS SERVICES STATION
    Well Road
    Malvern
    Worcestershire
    WR14 4HD

  • COLLIER, Paul

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1981

    A D Daniels Service Station
    Wells Road
    Malvern
    Worcestershire
    WR14 4HD
    England

  • SHEARS, Richard John

    Secretary

    Appointed on 10 September 2008

    Resigned on 22 August 2014

    Winsdown Cottage
    Three Gates Lane
    Haslemere
    Surrey
    GU27 2LE

  • BERRYMAN, Peter Paul

    Director

    Appointed on 10 September 2008

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Lybrook Farm
    Cottage
    Lybrook Farm Cottage Snowshill Road
    Broadway
    Worcs
    WR12 7JS
    United Kingdom

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

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Latest Filings

  1. 29 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTI5MTE5NWFkaXF6a2N4.

  2. 29 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A62P0PZN. Transaction: MzE3MjMwNDc0OGFkaXF6a2N4.

  3. 10 March 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A51Y740H. Transaction: MzE0MzgxMTE5NmFkaXF6a2N4.

  4. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPVXRU. Transaction: MzE0MDEyMzA4NmFkaXF6a2N4.

  5. 20 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4YPVXS2. Transaction: MzE0MDEyMjg3NmFkaXF6a2N4.

  6. 20 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZUFZYUk1hZGlxemtjeA.

  7. 2 January 2016 Registered office address changed from 220-224 Wells Road Malvern WR14 4HD to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Address. Type: AD01. Barcode: A4MLDIIW. Transaction: MzEzODEzNDU2NmFkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBME5T. Transaction: MzEwODcwMzg5NmFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AVSH. Transaction: MzEwODA0OTY4MWFkaXF6a2N4.

  10. 23 September 2014 Registered office address changed from C/O C/O R Shears Parallel House 32 London Road Guildford Surrey GU1 2AB England to 220-224 Wells Road Malvern WR14 4HD on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0AVZU. Transaction: MzEwODA0OTU2NGFkaXF6a2N4.

  11. 23 September 2014 Termination of appointment of Richard John Shears as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3H0AVS9. Transaction: MzEwODA0OTU2N2FkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZGQP. Transaction: MzA4Njc0NjUwOWFkaXF6a2N4.

  13. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUVDHT. Transaction: MzA4NDQyMzMyN2FkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98C2Q. Transaction: MzA2NTYxMTkzNmFkaXF6a2N4.

  15. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05ZP6. Transaction: MzA2MjM4OTI3OGFkaXF6a2N4.

  16. 16 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12SVOK1. Transaction: MzA1MjgyOTIzM2FkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X5WD8YQ7. Transaction: MzA0NjIwNTI2MGFkaXF6a2N4.

  18. 27 October 2011 Termination of appointment of Peter Berryman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WD7YQ6. Transaction: MzA0NjIwNTAyNmFkaXF6a2N4.

  19. 11 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX4NGVKT. Transaction: MzA0MDIxMTUxNmFkaXF6a2N4.

  20. 8 March 2011 Appointment of Paul Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P9MS8U. Transaction: MzAzMzQ2Nzc3NGFkaXF6a2N4.

  21. 8 March 2011 Appointment of Andrew David Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P9JS8R. Transaction: MzAzMzQ2NzE1MGFkaXF6a2N4.

  22. 8 March 2011 Appointment of Steven David Berryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P9KS8S. Transaction: MzAzMzQ2MjI4NGFkaXF6a2N4.

  23. 8 March 2011 Appointment of James Daniel Berryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0P9IS8Q. Transaction: MzAzMzQ2MTg2NWFkaXF6a2N4.

  24. 9 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC23NRIN. Transaction: MzAzMTkzMTkxN2FkaXF6a2N4.

  25. 9 February 2011 Current accounting period shortened from 31 December 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AC23PRIP. Transaction: MzAzMTkzMTgxM2FkaXF6a2N4.

  26. 8 February 2011 Statement of capital following an allotment of shares on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Capital. Type: SH01. Barcode: ACHR1RH3. Transaction: MzAzMTg2MzkzNWFkaXF6a2N4.

  27. 18 November 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZIKMP7G. Transaction: MzAyNzE5MTk2MmFkaXF6a2N4.

  28. 5 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XVL5POUP. Transaction: MzAyNjQ5OTI5NGFkaXF6a2N4.

  29. 5 November 2010 Director's details changed for Mr Peter Berryman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVL5OOUO. Transaction: MzAyNjQ5OTI2MWFkaXF6a2N4.

  30. 23 September 2010 Registered office address changed from , R Shears & Co Ltd the Old Flour Mill, Queen Street, Emsworth, PO10 7BT, United Kingdom on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDYTJNNU. Transaction: MzAyMzg0NzUwMGFkaXF6a2N4.

  31. 2 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P28C9DRO. Transaction: MjA0MjYwNjg1NmFkaXF6a2N4.

  32. 1 October 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0SGDQP. Transaction: MjA0MjU4MzQ3N2FkaXF6a2N4.

  33. 1 October 2009 Director's change of particulars / peter berryman / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH0SFDQO. Transaction: MjA0MjU4MDMzOGFkaXF6a2N4.

  34. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ9TQ2ZG. Transaction: MjAxMjk4MTEyM2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:40:49 +0100