A & D Electrical Contractors Limited

Company Name	A & D Electrical Contractors Limited
Director	Dean Paul Edwards
Company Status	Active
Company Number	04703125
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Dean Paul Edwards
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Community House Badger Street Bury BL9 6AD

Director Name	Alan William Pratt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Electrician
Correspondence Address	11 Thameside Court Northmoor Witney Oxfordshire OX29 5BL

Secretary Name	Alan William Pratt
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Electrician
Correspondence Address	11 Thameside Court Northmoor Witney Oxfordshire OX29 5BL

Secretary Name	Mr Scott Piers Davenport
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2005)
Role	Company Director
Correspondence Address	39 Evenlode Drive Berinsfield Wallingford Oxfordshire OX10 7NZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Davenport Enterprises Limited (Corporation)
Status	Resigned
Appointed	17 October 2005(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 November 2010)
Correspondence Address	Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ

Contact

Telephone	01235 203414
Telephone region	Abingdon

Location

Registered Address	Community House Badger Street Bury BL9 6AD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Dean Paul Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,365
Cash	£58
Current Liabilities	£15,514

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

6 December 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
1 December 2023	Director's details changed for Dean Paul Edwards on 1 December 2023 (2 pages)
1 December 2023	Change of details for Dean Paul Edwards as a person with significant control on 1 December 2023 (2 pages)
1 December 2023	Registered office address changed from Preservation House Badger Street Bury BL9 6AD United Kingdom to Community House Badger Street Bury BL9 6AD on 1 December 2023 (1 page)
17 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
9 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
15 November 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
15 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
4 December 2018	Registered office address changed from 53 King Street Manchester M2 4LQ United Kingdom to Preservation House Badger Street Bury BL9 6AD on 4 December 2018 (1 page)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
23 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
8 November 2017	Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP to 53 King Street Manchester M2 4LQ on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP to 53 King Street Manchester M2 4LQ on 8 November 2017 (1 page)
15 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Registered office address changed from Unit 14 Groves Industrial Estate, Shipton Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JF United Kingdom on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from Unit 14 Groves Industrial Estate, Shipton Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JF United Kingdom on 11 April 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 5 April 2012 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
12 November 2010	Termination of appointment of Davenport Enterprises Limited as a secretary (1 page)
12 November 2010	Termination of appointment of Davenport Enterprises Limited as a secretary (1 page)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Davenport Enterprises Limited on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Dean Paul Edwards on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Dean Paul Edwards on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Davenport Enterprises Limited on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Davenport Enterprises Limited on 1 April 2010 (2 pages)
9 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Dean Paul Edwards on 1 April 2010 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 April 2009	Registered office changed on 22/04/2009 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ (1 page)
22 April 2009	Secretary's change of particulars / davenport enterprises LIMITED / 01/04/2009 (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Secretary's change of particulars / davenport enterprises LIMITED / 01/04/2009 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ (1 page)
22 April 2009	Return made up to 21/04/09; full list of members (3 pages)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Return made up to 21/04/09; full list of members (3 pages)
22 April 2009	Location of debenture register (1 page)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 April 2008	Secretary's change of particulars / davenport enterprises LIMITED / 20/03/2008 (1 page)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Secretary's change of particulars / davenport enterprises LIMITED / 20/03/2008 (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Registered office changed on 25/04/2008 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ united kingdom (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ united kingdom (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 363 curie avenue, harwell campus didcot oxfordshire OX11 0QQ (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 363 curie avenue, harwell campus didcot oxfordshire OX11 0QQ (1 page)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 May 2007	Registered office changed on 21/05/07 from: 11 exe close didcot oxfordshire OX11 7XF (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 11 exe close didcot oxfordshire OX11 7XF (1 page)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 21/04/06; full list of members (2 pages)
24 April 2006	Return made up to 21/04/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
14 March 2006	Secretary's particulars changed (1 page)
14 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Secretary's particulars changed (1 page)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 19/03/05; full list of members (2 pages)
28 April 2005	Return made up to 19/03/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Return made up to 19/03/04; full list of members (3 pages)
18 January 2005	Return made up to 19/03/04; full list of members (3 pages)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 11 thamesside court, northmoor nr witney oxfordhsire OX29 5BL (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: 11 thamesside court, northmoor nr witney oxfordhsire OX29 5BL (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (17 pages)
19 March 2003	Incorporation (17 pages)

A & D Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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