A1d Limited

Company Registration Number: 08177892

Company registered in England and Wales

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A1d Limited is a Private Company Limited by Shares first registered on 13 August 2012. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

ROSEHILL LODGE ROSEHILL
PORTFIELD GATE
HAVERFORDWEST
PEMBROKESHIRE
SA62 3LU

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

All companies at SA62 3LU

Registration Data

Company Number

08177892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £14,054£9,870£14,024£20,254
of which Cash £13,463£9,061£12,822£20,196
Total Assets £14,054£9,870£14,024£20,254
Current Liabilities £30,817£27,339£14,723£11,202
Net Current Assets £-16,763£-17,469£-699£9,052
Total Net Worth £-3,356£-1,739£93£9,932

Previous Names

No previous names

Company Officers

  • ROBERTS, Martyn

    Secretary

    Appointed on 13 August 2012

     

    Rosehill Lodge
    Rosehill
    Portfield Gate
    Haverfordwest
    Pembrokeshire
    SA62 3LU
    United Kingdom

  • ROBERTS, Joanne Ruth

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Rosehill Lodge
    Rosehill
    Portfield Gate
    Haverfordwest
    Pembrokeshire
    SA62 3LU
    United Kingdom

  • ROBERTS, Martyn

    Director

    Appointed on 6 October 2012

     

    Nationality: British

    Occupation: Management Consultant And Technical Adviser

    Month of birth: September 1961

    Rosehill Lodge
    Rosehill
    Portfield Gate
    Haverfordwest
    Pembrokeshire
    SA62 3LU
    United Kingdom

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

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBEXL4. Transaction: MzE4MzM4MjM0MWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KR7PXM. Transaction: MzE2MzAyODQ5OWFkaXF6a2N4.

  3. 21 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBT6O. Transaction: MzE1NTU1NDY1M2FkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51VN9U0. Transaction: MzE0MzM2NDE3MmFkaXF6a2N4.

  5. 5 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAL5FN. Transaction: MzEzMDQ1MjM0OGFkaXF6a2N4.

  6. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0JKY. Transaction: MzEyNDI3NTIyNGFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VXAQ. Transaction: MzEwNjQwNzQ0OGFkaXF6a2N4.

  8. 29 August 2014 Director's details changed for Mr Martyn Roberts on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3F4VX61. Transaction: MzEwNjI5MTA5N2FkaXF6a2N4.

  9. 8 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3738UHU. Transaction: MzA5OTY3NTI3OWFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZJ2P. Transaction: MzA4NDU2NjQ3N2FkaXF6a2N4.

  11. 6 September 2013 Statement of capital following an allotment of shares on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Capital. Type: SH01. Barcode: X2GCZGGG. Transaction: MzA4NDU2NTg5MWFkaXF6a2N4.

  12. 6 September 2013 Statement of capital following an allotment of shares on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Capital. Type: SH01. Barcode: X2GCZFYH. Transaction: MzA4NDU2NTc2NGFkaXF6a2N4.

  13. 14 August 2013 Appointment of Mr Martyn Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPMUXE. Transaction: MzA4MzI3MDYyNWFkaXF6a2N4.

  14. 13 February 2013 Director's details changed for Joanne Ruth Roberts on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X222768H. Transaction: MzA3MjczMTE4OGFkaXF6a2N4.

  15. 12 February 2013 Secretary's details changed for Martyn Roberts on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH03. Barcode: X222760K. Transaction: MzA3MjczMTI1MmFkaXF6a2N4.

  16. 5 February 2013 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21HJCKO. Transaction: MzA3MjI0MTE2OWFkaXF6a2N4.

  17. 30 August 2012 Director's details changed for Joanne Roberts on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: A1GCOHGG. Transaction: MzA2MzI0NzQ0M2FkaXF6a2N4.

  18. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8USGA. Transaction: MzA2MjMxNDYyM2FkaXF6a2N4.

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