| Company Name | AD42 Limited |
|---|---|
| Director | David Walker |
| Company Status | Active |
| Company Number | 09650601 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Walker |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 42 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
| Director Name | Mrs Annette Walker |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 42 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
Location
| Registered Address | 42 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (1 month, 2 weeks from now) |
Filing History
| 7 March 2024 | Change of share class name or designation (2 pages) |
|---|---|
| 7 March 2024 | Resolutions
|
| 4 March 2024 | Statement of capital following an allotment of shares on 4 March 2024
|
| 27 February 2024 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
| 3 July 2023 | Confirmation statement made on 22 June 2023 with updates (5 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 5 July 2022 | Confirmation statement made on 22 June 2022 with updates (5 pages) |
| 13 October 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 25 June 2021 | Confirmation statement made on 22 June 2021 with updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 20 July 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 5 July 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 August 2017 | Notification of David Walker as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of David Walker as a person with significant control on 2 August 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 25 September 2015 | Termination of appointment of Annette Walker as a director on 6 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Annette Walker as a director on 6 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Annette Walker as a director on 6 September 2015 (1 page) |
| 22 June 2015 | Incorporation Statement of capital on 2015-06-22
|
| 22 June 2015 | Incorporation Statement of capital on 2015-06-22
|