A&d Maintenance Services Ltd

Company Registration Number: 07700485

Company registered in England and Wales

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A&d Maintenance Services Ltd is a Private Company Limited by Shares first registered on 11 July 2011. Its current registered address is in Luton, Bedfordshire.

Registered Address

12 MELFORD CLOSE
LUTON
BEDFORDSHIRE
LU2 9SN

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

All companies at LU2 9SN

Registration Data

Company Number

07700485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £27,591£22,687£12,944£6,408£0
of which Cash £260£1,118£7,297£1,908£0
Total Assets £27,591£22,687£12,944£6,408£0
Current Liabilities £27,764£23,812£13,158£11,562£0
Net Current Assets £-173£-1,125£-214£-5,154£0
Total Net Worth £2,144£1,965£911£-5,154£0

Previous Names

No previous names

Company Officers

  • DALLIMORE, Ashley

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1997

    12
    Melford Close
    Luton
    Bedfordshire
    LU2 9SN

  • DALLIMORE, Karen Christine Anne

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    12
    Melford Close
    Luton
    Bedfordshire
    LU2 9SN

  • DALLIMORE, Melvyn John

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    12
    Melford Close
    Luton
    Bedfordshire
    LU2 9SN

  • DALLIMORE, Melvyn John

    Secretary

    Appointed on 11 July 2011

    Resigned on 1 April 2016

    12
    Melford Close
    Luton
    Bedfordshire
    LU2 9SN

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

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFDBOQ. Transaction: MzE4MTMzMzk3MGFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BFD722. Transaction: MzE4MTMzMzc0OWFkaXF6a2N4.

  3. 18 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L3I4I. Transaction: MzE3MzY3MzQyNmFkaXF6a2N4.

  4. 26 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7EXXD. Transaction: MzE1NTk3NzU3NmFkaXF6a2N4.

  5. 25 August 2016 Termination of appointment of Melvyn John Dallimore as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5E4WUI1. Transaction: MzE1NTk0MzA1NWFkaXF6a2N4.

  6. 25 August 2016 Appointment of Mrs Karen Christine Anne Dallimore as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5E4WTAN. Transaction: MzE1NTkzODU4MmFkaXF6a2N4.

  7. 25 August 2016 Appointment of Mr Ashley Dallimore as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5E4WR7I. Transaction: MzE1NTkyOTU0MmFkaXF6a2N4.

  8. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8X0I. Transaction: MzE0NzU0ODExM2FkaXF6a2N4.

  9. 11 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6HL6. Transaction: MzEyNjg5NDI0MWFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI8VC. Transaction: MzEyMjM0MTYxNGFkaXF6a2N4.

  11. 10 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3G52F4P. Transaction: MzEwNzI1MTQxMmFkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UB62W. Transaction: MzA5OTA2NDMyM2FkaXF6a2N4.

  13. 21 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2F54XRE. Transaction: MzA4MzU3NjQ4N2FkaXF6a2N4.

  14. 20 August 2013 Secretary's details changed for Mr Melvyn John Dallimore on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH03. Barcode: X2F54XQY. Transaction: MzA4MzU3NTk5OWFkaXF6a2N4.

  15. 20 August 2013 Director's details changed for Mr Melvyn John Dallimore on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X2F54XR6. Transaction: MzA4MzU3NjAwMWFkaXF6a2N4.

  16. 6 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29YSGOI. Transaction: MzA3OTI5MzEzN2FkaXF6a2N4.

  17. 22 May 2013 Registered office address changed from 86 Princess Street Luton LU1 5AT United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: A28IR1SZ. Transaction: MzA3ODQxODk1MGFkaXF6a2N4.

  18. 26 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLHZ4. Transaction: MzA2MTQzNjk1MWFkaXF6a2N4.

  19. 11 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5MBOVQ8. Transaction: MzA0MDIxODgwMGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:18:36 +0100