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A. D. S. INVESTMENTS LIMITED

Learn more about A. D. S. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45/49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX

A. D. S. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00684030
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.21
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.12

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1010
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES
Form type: TM01
Date: 2011.12.19
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, ALPHA WORKS OLD MOOR ROAD, BREDBURY, STOCKPORT, CHESHIRE, SK6 2QE, UNITED KINGDOM
Form type: AD01
Date: 2011.10.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MEGAN DAVIES / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN DAVIES / 22/01/2010
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MEGAN DAVIES / 22/01/2010
Form type: CH03
Date: 2010.01.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, ALPHA WORKS, ASHTON ROAD, BREDBURY STOCKPORT, CHESHIRE, SK6 2QF
Form type: 287
Date: 2009.02.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.17
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COMPANY NAME CHANGED, A.DAVIES AND SONS(ELECTRICAL ENG, INEERS)LIMITED, CERTIFICATE ISSUED ON 16/04/96
Form type: CERTNM
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02

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Company directors and board members:

MEGAN DAVIES (current)
Secretary, MANAGER, 1991.10.01
45/49 GREEK STREET , STOCKPORT
SK3 8AX, CHESHIRE
MEGAN DAVIES (current)
Director, MANAGER, 1994.04.01
45/49 GREEK STREET , STOCKPORT
SK3 8AX, CHESHIRE
DEREK WALKER USHER (resigned)
Secretary, 1990.12.31 - 1991.09.23
7 PARK ROAD DISLEY , STOCKPORT
SK12 2NA, CHESHIRE
GEOFFREY ALAN DAVIES (resigned)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 2010.11.01
45/49 GREEK STREET , STOCKPORT
SK3 8AX, CHESHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,358,987 - 0.19 % £ 1,361,557
Tangible Fixed Assets £ 1,358,987 - 0.19 % £ 1,361,557
Current Assets £ 339,545 - 8.09 % £ 369,426
Tangible Fixed Assets Depreciation £ 21,829 £ 21,829
Share Premium Account £ 4,135 £ 4,135
Debtors £ 124,231 + 7.58 % £ 115,477
Shareholder Funds £ 887,474 + 2.02 % £ 869,928
Profit Loss Account Reserve £ 560,589 + 3.23 % £ 543,043
Revaluation Reserve £ 321,740 £ 321,740
Called Up Share Capital £ 1,010 £ 1,010
Net Assets Liabilities Including Pension Asset Liability £ 887,474 + 2.02 % £ 869,928
Total Assets Less Current Liabilities £ 887,474 + 2.02 % £ 869,928
Net Current Assets Liabilities £ 471,513 - 4.09 % £ 491,629
Creditors Due Within One Year £ 811,058 - 5.81 % £ 861,055
Cash Bank In Hand £ 215,314 - 15.21 % £ 253,949
Share Capital Allotted Called Up Paid £ 1,010 £ 1,010
Number Shares Allotted 1010 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,380,816 - 0.19 % £ 1,383,386

Companies near to A. D. S. INVESTMENTS ltd.

Information about the Private Limited Company A. D. S. INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data