About

Registered Number: 04045413
Date of Incorporation: 02/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Dallow Road, Luton, LU1 1TW,

 

Dad Ltd was founded on 02 August 2000 and has its registered office in Luton, it has a status of "Active". There are 6 directors listed for Dad Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUMAN, Amin 06 April 2017 - 1
CHOUMAN, Samir 01 November 2013 - 1
CHOUMAN, Najat, Dr 09 March 2011 01 November 2013 1
CHOUMAN, Najat 20 December 2004 09 March 2011 1
CHOUMAN, Samir 14 August 2000 22 December 2004 1
Secretary Name Appointed Resigned Total Appointments
CHOUMAN, Hassan 14 August 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 12 August 2020
MR01 - N/A 16 June 2020
AA01 - Change of accounting reference date 29 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 24 September 2017
AP01 - Appointment of director 24 September 2017
AD01 - Change of registered office address 05 June 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 30 May 2014
TM01 - Termination of appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 31 May 2012
CH01 - Change of particulars for director 26 August 2011
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 19 July 2011
AA - Annual Accounts 03 June 2011
AP01 - Appointment of director 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
MG01 - Particulars of a mortgage or charge 24 December 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 28 May 2010
CH01 - Change of particulars for director 17 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 28 August 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
363s - Annual Return 26 November 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 29 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
287 - Change in situation or address of Registered Office 24 August 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2020 Outstanding

N/A

Rent deposit deed 20 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.