A & D Maintenance Co. Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-04-29 · MICRO ENTITY

Next accounts due

2019-01-29 2698 days overdue

Confirmation statement

last made up 2018-04-11 · next due 2019-04-252612 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Adams, Lucy · Secretary appointed 2010-01-19
• Adams, Clive · Director
• Adams, Susan · Director appointed 1992-11-01 resigned 2010-01-18
• Dickson, Keith Jones · Director appointed 1991-04-11 resigned 1991-10-15
• Elk Company Secretaries Limited · Corporate Nominee Secretary appointed 1991-04-11 resigned 1991-07-11
• Elk (Nominees) Limited · Corporate Nominee Director appointed 1991-04-11 resigned 1991-04-11

People with significant control (1)

• Mr Clive Dudley Adams Active
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Mortgage debenture Outstanding
  Held by Aib Group (UK) PLC
  Created 2012-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2019-05-01 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2019-04-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2019-01-30 Liquidation voluntary arrangement completion (paper) CVA4 Insolvency
• 2018-04-20 Micro-entity accounts AA Accounts
• 2018-04-18 Liquidation voluntary arrangement meeting approving companies voluntary arrangement (paper) CVA1 Insolvency
• 2018-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-01-23 Change account reference date company previous shortened AA01 Accounts
• 2017-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-01-21 Total-exemption-small accounts AA Accounts
• 2016-05-09 Annual return company with made up date full list shareholders AR01 Annual return
• 2016-01-26 Total-exemption-small accounts AA Accounts
• 2015-05-11 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-09-19 Total-exemption-small accounts (paper) AA Accounts
• 2014-04-25 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-10-08 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.