A. D. S. Investments Limited

Company Name	A. D. S. Investments Limited
Director	Megan Davies
Company Status	Active
Company Number	00684030
Category	Private Limited Company
Incorporation Date	21 February 1961(63 years, 2 months ago)
Previous Name	A.Davies And Sons(Electrical Engineers)Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Megan Davies
Nationality	British
Status	Current
Appointed	01 October 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	45/49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mrs Megan Davies
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(33 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	45/49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Geoffrey Alan Davies
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 November 2010)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	45/49 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	Derek Walker Usher
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1991)
Role	Company Director
Correspondence Address	7 Park Road Disley Stockport Cheshire SK12 2NA

Location

Registered Address	45/49 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1k at £1	Megan Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£889,391
Cash	£181,073
Current Liabilities	£770,250

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

9 March 2004	Delivered on: 12 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 pepper road bramhall technical park hazel grove stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 March 2004

Delivered on: 12 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 5 pepper road bramhall technical park hazel grove stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (14 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,010 (3 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,010 (3 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,010 (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,010 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,010 (3 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,010 (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
19 December 2011	Termination of appointment of Geoffrey Davies as a director (1 page)
19 December 2011	Termination of appointment of Geoffrey Davies as a director (1 page)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 October 2011	Registered office address changed from Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE United Kingdom on 31 October 2011 (1 page)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
22 January 2010	Secretary's details changed for Megan Davies on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Megan Davies on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Megan Davies on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Geoffrey Alan Davies on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Megan Davies on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Geoffrey Alan Davies on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 February 2009	Return made up to 16/12/08; full list of members (4 pages)
27 February 2009	Return made up to 16/12/08; full list of members (4 pages)
27 February 2009	Registered office changed on 27/02/2009 from alpha works ashton road bredbury stockport cheshire SK6 2QF (1 page)
27 February 2009	Registered office changed on 27/02/2009 from alpha works ashton road bredbury stockport cheshire SK6 2QF (1 page)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 16/12/07; full list of members (3 pages)
13 February 2008	Return made up to 16/12/07; full list of members (3 pages)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 January 2007	Return made up to 16/12/06; full list of members (3 pages)
26 January 2007	Return made up to 16/12/06; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 January 2006	Return made up to 16/12/05; full list of members (3 pages)
30 January 2006	Return made up to 16/12/05; full list of members (3 pages)
4 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
4 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
4 January 2005	Return made up to 16/12/04; full list of members (8 pages)
4 January 2005	Return made up to 16/12/04; full list of members (8 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Return made up to 16/12/03; full list of members (7 pages)
6 January 2004	Return made up to 16/12/03; full list of members (7 pages)
21 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 December 2002	Return made up to 16/12/02; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 December 2002	Return made up to 16/12/02; full list of members (7 pages)
18 December 2001	Return made up to 16/12/01; full list of members (6 pages)
18 December 2001	Return made up to 16/12/01; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
7 February 2001	Return made up to 16/12/00; full list of members (6 pages)
7 February 2001	Return made up to 16/12/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 January 2000	Return made up to 16/12/99; full list of members (6 pages)
7 January 2000	Return made up to 16/12/99; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 April 1999	Return made up to 16/12/98; no change of members (4 pages)
15 April 1999	Return made up to 16/12/98; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 March 1998	Return made up to 16/12/97; full list of members (6 pages)
24 March 1998	Return made up to 16/12/97; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
14 February 1997	Return made up to 16/12/96; no change of members 363(287) ‐ Registered office changed on 14/02/97 (4 pages)
14 February 1997	Return made up to 16/12/96; no change of members 363(287) ‐ Registered office changed on 14/02/97 (4 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 April 1996	Company name changed A.davies and sons(electrical eng ineers)LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed A.davies and sons(electrical eng ineers)LIMITED\certificate issued on 16/04/96 (2 pages)
8 February 1996	Return made up to 16/12/95; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
8 February 1996	Return made up to 16/12/95; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)