A & D Asset Release Limited

Company Registration Number: 08110459

Company registered in England and Wales

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A & D Asset Release Limited is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in Glossop, Derbyshire.

Registered Address

CARDONESS LIMITED
UNIT 28 GRAPHITE WAY
HADFIELD
GLOSSOP
DERBYSHIRE
SK13 1QH

There are 45 companies currently registered at this postcode, including this one.

All companies at SK13 1QH

Registration Data

Company Number

08110459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £81,076£25,375£24,656£67,294
of which Cash £80,396£25,375£20,803£67,294
Total Assets £81,076£25,375£24,656£67,294
Current Liabilities £29,020£4,287£3,072£21,096
Net Current Assets £52,056£21,088£21,584£46,198
Total Net Worth £53,147£22,558£22,046£46,198

Previous Names

No previous names

Company Officers

  • BOOTH, Andrew John

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    14
    Ellenshaw Close
    Rochdale
    OL12 7GP
    United Kingdom

  • BOOTH, Dawn

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    14
    Ellenshaw Close
    Rochdale
    Lancashire
    OL12 7GP
    United Kingdom

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

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V971K. Transaction: MzE3OTUzNTExMGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69V7N8R. Transaction: MzE3OTUzMzc1MWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69V7D8P. Transaction: MzE3OTUzMzUyMmFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69V6X0B. Transaction: MzE3OTUzMzA5NWFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69V6LEG. Transaction: MzE3OTUzMjgyM2FkaXF6a2N4.

  6. 12 April 2017 Appointment of Mr Andrew John Booth as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X648EB8A. Transaction: MzE3MzQ4NDAxNmFkaXF6a2N4.

  7. 15 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60CNS3F. Transaction: MzE2ODk5MjkyOGFkaXF6a2N4.

  8. 25 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59WY9MW. Transaction: MzE1MTYzOTA5OWFkaXF6a2N4.

  9. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZKMRVM. Transaction: MzE0MDkwODY3N2FkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EHIZ. Transaction: MzEyNTc5NzU3MGFkaXF6a2N4.

  11. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4136AC0. Transaction: MzExNzMzNDY3N2FkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQE7CO. Transaction: MzEwMjQ4ODk5NmFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NPKZRS. Transaction: MzA5MTcwNDk0NWFkaXF6a2N4.

  14. 8 November 2013 Registered office address changed from 3 Highfield Gardens Hollingworth Hyde Cheshire SK14 8NF United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOK8VY. Transaction: MzA4ODQzOTQ3NWFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LXHF. Transaction: MzA4MTIzMTM1OWFkaXF6a2N4.

  16. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BB6T68. Transaction: MzA1OTMyMjA1OWFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:48:32 +0100