A&d Consultancy Ltd

Company Registration Number: 07413389

Company registered in England and Wales

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A&d Consultancy Ltd is a Private Company Limited by Shares first registered on 20 October 2010. Its current registered address is in Cranbrook, Kent.

Registered Address

CRESTWAY THE COMMON
SISSINGHURST
CRANBROOK
KENT
TN17 2HU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07413389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £41,389£35,506£38,723£21,608£14,743
of which Cash £22,722£9,177£18,530£13,134£177
Total Assets £41,389£35,506£38,723£21,608£14,743
Current Liabilities £42,597£36,168£39,574£23,344£16,764
Net Current Assets £-1,208£-662£-851£-1,736£-2,021
Total Net Worth £294£631£712£187£382

Previous Names

No previous names

Company Officers

  • BEGUM, Anwara

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: It Supplier Manager

    Month of birth: December 1977

    Crestway
    The Common
    Sissinghurst
    Cranbrook
    Kent
    TN17 2HU
    England

  • SINGH, Darren Devanand

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    Crestway
    The Common
    Sissinghurst
    Cranbrook
    Kent
    TN17 2HU
    England

  • SINGH, Darren

    Secretary

    Appointed on 20 October 2010

    Resigned on 26 October 2010

    Office 4
    219 Kensington High Street
    Kensington
    London
    W8 6BD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFI0W. Transaction: MzE2MDg3MzkxNmFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4YI4QQH. Transaction: MzEzOTczNjIzNGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPVZM. Transaction: MzEzMzM3OTQwNmFkaXF6a2N4.

  4. 21 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40NU1SR. Transaction: MzExNzAxMTE2NmFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEX6WZ. Transaction: MzExMjAyODYxMWFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2N54OT6. Transaction: MzA5MDg5MzgyNGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTDO1. Transaction: MzA4ODY0Njg0N2FkaXF6a2N4.

  8. 12 November 2013 Director's details changed for Mr Darren Singh on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: X2KYTDNT. Transaction: MzA4ODY0NDQwN2FkaXF6a2N4.

  9. 12 November 2013 Director's details changed for Mrs Anwara Begum on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: X2KYTDNL. Transaction: MzA4ODY0NDQwMmFkaXF6a2N4.

  10. 9 September 2013 Registered office address changed from 5 Hook Close Greenham Thatcham Berkshire RG19 8EZ United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKML7N. Transaction: MzA4NDcwMzM2M2FkaXF6a2N4.

  11. 18 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A241HIW3. Transaction: MzA3NDYwMDMwNWFkaXF6a2N4.

  12. 9 March 2013 Registered office address changed from Unit 8 Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Address. Type: AD01. Barcode: X23SBSKX. Transaction: MzA3NDIwODYwNGFkaXF6a2N4.

  13. 31 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUNJM. Transaction: MzA2Njc1MjE0NmFkaXF6a2N4.

  14. 30 July 2012 Appointment of Mr Darren Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2RTX5. Transaction: MzA2MTU5MjUxNWFkaXF6a2N4.

  15. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGMTXC. Transaction: MzA2MTA4MjkwOGFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XGBHZZMP. Transaction: MzA0NzkzNjA5MWFkaXF6a2N4.

  17. 28 November 2011 Director's details changed for Mr Anwara Begum on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGBHYZMO. Transaction: MzA0NzkzNTgyNWFkaXF6a2N4.

  18. 1 November 2010 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: AMTP0ONP. Transaction: MzAyNjE5MzIyOWFkaXF6a2N4.

  19. 1 November 2010 Termination of appointment of Darren Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMTP1ONQ. Transaction: MzAyNjE5MzE3N2FkaXF6a2N4.

  20. 20 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP7GNODX. Transaction: MzAyNTUwMzIzMmFkaXF6a2N4.

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