About

Registered Number: 02755090
Date of Incorporation: 12/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE,

 

A D Ltd was registered on 12 October 1992, it's status is listed as "Active". There is one director listed as Ajose, Beverly for the company at Companies House. We don't know the number of employees at A D Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AJOSE, Beverly 01 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
CH01 - Change of particulars for director 11 November 2019
CH03 - Change of particulars for secretary 11 November 2019
PSC04 - N/A 11 November 2019
AA - Annual Accounts 30 October 2019
AA01 - Change of accounting reference date 30 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 31 July 2018
MR01 - N/A 19 July 2018
CH01 - Change of particulars for director 04 June 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 18 May 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 27 July 2016
MR04 - N/A 05 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 31 July 2014
MR01 - N/A 29 July 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 31 July 2013
RESOLUTIONS - N/A 25 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 06 August 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 30 September 2009
395 - Particulars of a mortgage or charge 08 June 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 September 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 05 March 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 06 November 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 26 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
AA - Annual Accounts 26 August 1998
287 - Change in situation or address of Registered Office 14 April 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 13 October 1995
287 - Change in situation or address of Registered Office 24 April 1995
AA - Annual Accounts 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 23 December 1993
RESOLUTIONS - N/A 06 November 1992
RESOLUTIONS - N/A 06 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1992
RESOLUTIONS - N/A 31 October 1992
RESOLUTIONS - N/A 31 October 1992
123 - Notice of increase in nominal capital 31 October 1992
MEM/ARTS - N/A 31 October 1992
287 - Change in situation or address of Registered Office 23 October 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
CERTNM - Change of name certificate 22 October 1992
NEWINC - New incorporation documents 12 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 11 July 2014 Outstanding

N/A

Legal charge 21 May 2009 Outstanding

N/A

Legal charge 03 March 2008 Outstanding

N/A

Legal mortgage 03 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.