A D Assemblies Ltd

Company Registration Number: 07748219

Company registered in England and Wales

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A D Assemblies Ltd is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in Sheffield.

Registered Address

UNIT 1
13-17 OAK STREET
SHEFFIELD
S8 9UB

There are 4 companies currently registered at this postcode, including this one.

All companies at S8 9UB

Registration Data

Company Number

07748219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £88,565£22,800£16,494
of which Cash £0£576£0
Total Assets £88,565£22,800£16,494
Current Liabilities £54,095£25,850£17,391
Net Current Assets £34,470£-3,050£-897
Total Net Worth £20,706£7,895£-667

Previous Names

  • LC ENGINEERING SOLUTIONS LTD, active until 10 April 2013

Company Officers

  • DUFFES, Alastair William

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Unit 1
    13-17 Oak Street
    Sheffield
    S8 9UB
    England

  • BRADFORD, Jacqui

    Director

    Appointed on 22 August 2011

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Unit 5
    Acorn Business Centre
    Barry Street
    Oldham
    Grt. Manchester
    OL1 3NE
    England

  • TAMBLYN, Mark

    Director

    Appointed on 9 January 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Unit 1
    13-17 Oak Street
    Sheffield
    S8 9UB
    England

  • WOOD, Faye Justine

    Director

    Appointed on 1 March 2016

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Unit 1
    13-17 Oak Street
    Sheffield
    S8 9UB

  • WOOD, Faye Justine

    Director

    Appointed on 1 January 2016

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1985

    Unit 1
    13-17 Oak Street
    Sheffield
    S8 9UB

  • WOOD, Faye Justine

    Director

    Appointed on 1 January 2016

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Unit 1
    13-17 Oak Street
    Sheffield
    S8 9UB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTMzNjExNmFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMzY5OWFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J864SZ. Transaction: MzE2MTM3Nzc3NWFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Faye Justine Wood as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5J85ZQ2. Transaction: MzE2MTM3NjE2MWFkaXF6a2N4.

  5. 30 March 2016 Appointment of Miss Faye Justine Wood as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X53VC0C9. Transaction: MzE0NTE5OTgwOGFkaXF6a2N4.

  6. 30 March 2016 Termination of appointment of Faye Justine Wood as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53VBXJ7. Transaction: MzE0NTE5ODk5OWFkaXF6a2N4.

  7. 8 March 2016 Appointment of Miss Faye Justine Wood as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52CDIPU. Transaction: MzE0MzYwMjU0NGFkaXF6a2N4.

  8. 8 March 2016 Termination of appointment of Faye Justine Wood as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X52CDI42. Transaction: MzE0MzYwMjI4MGFkaXF6a2N4.

  9. 4 March 2016 Appointment of Miss Faye Justine Wood as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5221463. Transaction: MzE0MzM4MzA0N2FkaXF6a2N4.

  10. 1 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05JDT. Transaction: MzEzMDE1MTE5M2FkaXF6a2N4.

  11. 31 March 2015 Termination of appointment of Mark Tamblyn as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44D89LE. Transaction: MzEyMDI4NzA5NWFkaXF6a2N4.

  12. 21 March 2015 Registration of charge 077482190002, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: A43NFI5U. Transaction: MzEyMDA5NzMxOGFkaXF6a2N4.

  13. 17 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42IHGUG. Transaction: MzExODk1MTQ2MGFkaXF6a2N4.

  14. 14 January 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3Z2YPGZ. Transaction: MzExNTM1NTkzNWFkaXF6a2N4.

  15. 7 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0R6WW. Transaction: MzEwODk3MTU3OWFkaXF6a2N4.

  16. 2 June 2014 Registration of charge 077482190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X397X69K. Transaction: MzEwMTEyOTk1NmFkaXF6a2N4.

  17. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906837. Transaction: MzEwMDk5MDcwMWFkaXF6a2N4.

  18. 9 January 2014 Appointment of Mr Mark Tamblyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73OOP. Transaction: MzA5MjM3NjY4OGFkaXF6a2N4.

  19. 23 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI80AW. Transaction: MzA4NTU1ODAxMmFkaXF6a2N4.

  20. 24 April 2013 Registered office address changed from Regent House 6 Queens Rd Sheffield S2 4DG England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y76FT. Transaction: MzA3Njg0MzkzMmFkaXF6a2N4.

  21. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25XYZYJ. Transaction: MzA3NTk4MTg1NGFkaXF6a2N4.

  22. 28 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MMJ6CH. Transaction: MzA2ODM1NzY3MWFkaXF6a2N4.

  23. 11 October 2012 Registered office address changed from 6 Queens Road Sheffield S2 4DG England on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBVOM3. Transaction: MzA2NTcwNTk5NmFkaXF6a2N4.

  24. 8 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWG9LN. Transaction: MzA2NTQ0NzAyNWFkaXF6a2N4.

  25. 8 October 2012 Director's details changed for Mr Alastair William Duffes on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1IWG9LF. Transaction: MzA2NTM1NDg3MmFkaXF6a2N4.

  26. 5 October 2012 Registered office address changed from Unit 5 Acorn Business Centre Barry Street Oldham Grt. Manchester OL1 3NE England on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWG9KZ. Transaction: MzA2NTM1NDg3MGFkaXF6a2N4.

  27. 5 October 2012 Termination of appointment of Jacqui Bradford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWG9L7. Transaction: MzA2NTM1NDg3MWFkaXF6a2N4.

  28. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJC1VWWG. Transaction: MzA0MjQzNzk1NWFkaXF6a2N4.

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