A & D Maintenance Co. Limited

Company Name	A & D Maintenance Co. Limited
Director	Clive Adams
Company Status	Liquidation
Company Number	02600579
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years, 1 month ago)
Previous Names	A & D Maintenance Co. Limited and A & D Maintenance And Construction Co. Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Clive Adams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Road Stamford Rivers Ongar Essex CM5 9PH

Secretary Name	Lucy Adams
Nationality	British
Status	Current
Appointed	19 January 2010(18 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	1 London Road Stanford Rivers Essex CM5 9PM

Director Name	Keith Jones Dickson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	8 Grosvenor Road East Ham London E6 1HE

Secretary Name	Mrs Susan Adams
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	17 years, 9 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	1 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Mrs Susan Adams
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	1 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Clive Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,482
Cash	£14,546
Current Liabilities	£92,125

Accounts

Latest Accounts	29 April 2017 (7 years ago)
Next Accounts Due	29 January 2019 (overdue)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	11 April 2018 (6 years ago)
Next Return Due	25 April 2019 (overdue)

Charges

26 July 2012	Delivered on: 28 July 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

26 July 2012

Delivered on: 28 July 2012
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 September 2010	Company name changed a & d maintenance and construction co. LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
30 September 2010	Change of name notice (3 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-01 (1 page)
22 April 2010	Director's details changed for Clive Adams on 1 January 2010 (2 pages)
22 April 2010	Secretary's details changed for Lucy Adami on 12 April 2010 (1 page)
22 April 2010	Director's details changed for Clive Adams on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
9 March 2010	Appointment of Lucy Adami as a secretary (3 pages)
9 March 2010	Termination of appointment of Susan Adams as a director (2 pages)
9 March 2010	Termination of appointment of Susan Adams as a secretary (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
1 May 2008	Return made up to 11/04/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
30 May 2007	Return made up to 11/04/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
13 April 2006	Return made up to 11/04/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
25 April 2005	Return made up to 11/04/05; full list of members (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 April 2003	Return made up to 11/04/03; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 April 2002	Return made up to 11/04/02; full list of members (6 pages)
17 May 2001	Return made up to 11/04/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 April 2000	Return made up to 11/04/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 June 1999	Return made up to 11/04/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
28 July 1998	Memorandum and Articles of Association (9 pages)
1 July 1998	Company name changed a & d maintenance co. LIMITED\certificate issued on 02/07/98 (2 pages)
11 May 1998	Return made up to 11/04/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
4 June 1997	Return made up to 11/04/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
31 May 1996	Return made up to 11/04/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 June 1995	Return made up to 11/04/95; full list of members (6 pages)
11 April 1991	Incorporation (17 pages)