0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.D. SECURITIES LIMITED

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

Company details

FIRS FARM HOUSE, BILBY, RETFORD, NOTTINGHAMSHIRE, DN22 8JB

A.D. SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00895691
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.11
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
Company A.D. SECURITIES LIMITED is a Private Limited Company, registration number 00895691, established in United Kingdom on the 11. January 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on FIRS FARM HOUSE, BILBY, RETFORD, NOTTINGHAMSHIRE, DN22 8JB. Business of the company A.D. SECURITIES LIMITED by SIC and NACE code are "70221 - Financial management", "70229 - Management consultancy activities other than financial management". There are 61 company documents available. The most recent document is "09/05/16 FULL LIST" from the 2016.05.13. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.05.09. We do not have any information about the company A.D. SECURITIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

buy all documents
Find out more information about A.D. SECURITIES LIMITED. Our website makes it possible to view other available documents related to A.D. SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
Add to cart
09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.08
£2.95
Add to cart
09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN ANTHONY CHARLES DARBYSHIRE
Form type: AP03
Date: 2013.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHEENA DARBYSHIRE
Form type: TM02
Date: 2013.05.15
£2.95
Add to cart
09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHEENA DARBYSHIRE
Form type: TM01
Date: 2013.05.11
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
Add to cart
09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
Add to cart
09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA NANETTE MABEL DARBYSHIRE / 09/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
Add to cart
30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
Add to cart
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.23
£2.95
Add to cart
RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
Add to cart
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
Add to cart
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
Add to cart
RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
Add to cart
RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.25
£2.95
Add to cart
RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
Add to cart
RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, BARNBY MOOR HOUSE, BARNBY MOOR, RETFORD, NOTTS DN22 8QX
Form type: 287
Date: 2001.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
£2.95
Add to cart
RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.28
£2.95
Add to cart
RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
£2.95
Add to cart
RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.17
£2.95
Add to cart
RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.29
£2.95
Add to cart
RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
£2.95
Add to cart
RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ANTHONY CHARLES DARBYSHIRE (current)
Secretary, 2013.05.09
FIRS FARM HOUSE BILBY , RETFORD
DN22 8JB, NOTTINGHAMSHIRE
JOHN ANTHONY CHARLES DARBYSHIRE (current)
Director, COMPANY DIRECTOR, 1991.05.09
FIRS FARM HOUSE BILBY , RETFORD
DN22 8JB, NOTTINGHAMSHIRE
SHEENA NANETTE MABEL DARBYSHIRE (resigned)
Secretary, 1991.05.09 - 2013.05.09
GATE COTTAGE 42 TOWN STREET, SUTTON CUM LOUND , RETFORD
DN22 8PT, NOTTINGHAMSHIRE
SHEENA NANETTE MABEL DARBYSHIRE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2013.05.11
GATE COTTAGE 42 TOWN STREET, SUTTON CUM LOUND , RETFORD
DN22 8PT, NOTTINGHAMSHIRE
Date 2013.11.30 2012.11.30
Current Assets £ 17,937 - 41.02 % £ 30,410
Debtors £ 13,533 - 54.56 % £ 29,781
Shareholder Funds £ 8,723 + 143.39 % £ 3,584
Profit Loss Account Reserve £ 8,823 + 153.24 % £ 3,484
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,723 + 143.39 % £ 3,584
Total Assets Less Current Liabilities £ 17,937 - 41.02 % £ 30,410
Net Current Assets Liabilities £ 17,937 - 41.02 % £ 30,410
Cash Bank In Hand £ 4,404 + 600.16 % £ 629
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 2000 Ordinary shares of £0.05 each
Creditors Due After One Year £ 26,660 - 0.62 % £ 26,826

Companies near to A.D. SECURITIES ltd.

Information about the Private Limited Company A.D. SECURITIES 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: 2016.06.13. Reload the data