A & D Exports, Imports Limited

Company Registration Number: 08163411

Company registered in England and Wales

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A & D Exports, Imports Limited is a Private Company Limited by Shares first registered on 31 July 2012. Its current registered address is in Broxbourne, Hertfordshire.

Registered Address

HURST LEA
BAAS HILL
BROXBOURNE
HERTFORDSHIRE
EN10 7ET

There are 3 companies currently registered at this postcode, including this one.

All companies at EN10 7ET

Registration Data

Company Number

08163411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £74,635£91,158£110,908£42,566
of which Cash £0£13,114£53,818£16,029
Total Assets £74,635£91,158£110,908£42,566
Current Liabilities £1,387£992£675£77
Net Current Assets £73,248£90,166£110,233£42,489
Total Net Worth £-105,866£-60,770£-27,607£-14,873

Previous Names

No previous names

Company Officers

  • RIZK, Marian

    Secretary

    Appointed on 1 August 2013

     

    Hurst Lea
    Baas Hill
    Broxbourne
    Hertfordshire
    EN10 7ET
    England

  • HANNA, Joseph Hanna Makar

    Director

    Appointed on 31 July 2012

     

    Nationality: Egyptian

    Occupation: England

    Month of birth: July 1974

    Hurst Lea
    Baas Hill
    Broxbourne
    Hertfordshire
    EN10 7ET
    England

  • ARKGLEN LIMITED

    Corporate Secretary

    Appointed on 31 July 2012

    Resigned on 13 August 2013

    42
    High Street
    Flitwick
    Bedfordshire
    MK45 1DU

  • KAHAN, Barbara

    Director

    Appointed on 31 July 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 September 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EF1GSR. Transaction: MzE4NDc0NTUyOWFkaXF6a2N4.

  2. 26 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656DTKH. Transaction: MzE3NDQ4MDA0N2FkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SQCR. Transaction: MzE1NDg3Mzk2OWFkaXF6a2N4.

  4. 13 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: A542WO69. Transaction: MzE0NTg2MTk5MGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSVJS. Transaction: MzEyODg3NDQ4M2FkaXF6a2N4.

  6. 30 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZHWYX. Transaction: MzEyMjIxMzU2OWFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3H09NJ4. Transaction: MzEwODAzODI5NmFkaXF6a2N4.

  8. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VHHMA. Transaction: MzA5OTM0MDUyNWFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABHQX. Transaction: MzA4Mzc3MDAwNWFkaXF6a2N4.

  10. 23 August 2013 Termination of appointment of Arkglen Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FABHQH. Transaction: MzA4MzcyMjU3MWFkaXF6a2N4.

  11. 22 August 2013 Appointment of Mrs Marian Rizk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FABHQP. Transaction: MzA4MzcyMjU3NGFkaXF6a2N4.

  12. 13 August 2013 Termination of appointment of Arkglen Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN1O6R. Transaction: MzA4MzIwMjc0MGFkaXF6a2N4.

  13. 23 April 2013 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VNJ88. Transaction: MzA3Njc2NTg1NGFkaXF6a2N4.

  14. 11 September 2012 Appointment of Joseph Hanna Makar Hanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GX5YZS. Transaction: MzA2MzkwOTA3MWFkaXF6a2N4.

  15. 10 September 2012 Appointment of Arkglen Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: R1GWBO4X. Transaction: MzA2Mzg2ODU3MGFkaXF6a2N4.

  16. 6 August 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFN26W. Transaction: MzA2MTk4NTA4NGFkaXF6a2N4.

  17. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EBFXJE. Transaction: MzA2MTY3OTU3M2FkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:47:37 +0000