A.D. Associates Limited

Company Name	A.D. Associates Limited
Directors	Paul Darmoo and Jalil Shlamoon Yousif
Company Status	Active
Company Number	02664508
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Paul Darmoo
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Unit 1, Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Dr Jalil Shlamoon Yousif
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	Unit 1, Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mrs Agnes Luka Darmoo
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Elm Road Slade Green Erith Kent DA8 2NW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Andy Darmoo
Nationality	British
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	66a Elm Road Slade Green Erith Kent DA8 2NW

Director Name	Mr Andy Darmoo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 week after company formation)
Appointment Duration	29 years, 10 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Elm Road Slade Green Erith Kent DA8 2NW

Contact

Telephone	01322 553337
Telephone region	Dartford

Location

Registered Address	Unit 1, Manford Industrial Estate Manor Road Erith Kent DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Mr Andy Darmoo 60.00% Ordinary
200 at £1	Mrs Agnes Luka Darmoo 40.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
19 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
21 December 2018	Director's details changed for Mrs Agnes Luka Darmoo on 20 November 1991 (1 page)
29 November 2018	Cessation of Agnes Luka Darmoo as a person with significant control on 20 November 2016 (1 page)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 November 2018	Notification of Agnes Luka Darmoo as a person with significant control on 20 November 2016 (2 pages)
21 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 500 (5 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 500 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500 (5 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 500 (5 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 500 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
19 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 December 2009	Director's details changed for Mr Andy Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Andy Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Agnes Luka Darmoo on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Agnes Luka Darmoo on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 December 2007	Return made up to 20/11/07; full list of members (2 pages)
20 December 2007	Return made up to 20/11/07; full list of members (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 December 2006	Return made up to 20/11/06; full list of members (7 pages)
20 December 2006	Return made up to 20/11/06; full list of members (7 pages)
11 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
16 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
25 November 2002	Return made up to 20/11/02; change of members 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
25 November 2002	Return made up to 20/11/02; change of members 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
13 November 2001	Return made up to 20/11/01; full list of members (6 pages)
13 November 2001	Return made up to 20/11/01; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
9 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
28 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
28 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
1 December 1998	Return made up to 20/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1998	Return made up to 20/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
1 December 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
24 November 1997	Return made up to 20/11/97; no change of members (6 pages)
24 November 1997	Return made up to 20/11/97; no change of members (6 pages)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Accounts for a dormant company made up to 31 July 1997 (3 pages)
29 September 1997	Accounts for a dormant company made up to 31 July 1997 (3 pages)
8 January 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
5 December 1996	Return made up to 20/11/96; full list of members (7 pages)
5 December 1996	Return made up to 20/11/96; full list of members (7 pages)
23 November 1995	Return made up to 20/11/95; full list of members (12 pages)
23 November 1995	Return made up to 20/11/95; full list of members (12 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 July 1995 (3 pages)
18 October 1995	Accounts for a dormant company made up to 31 July 1995 (3 pages)
18 October 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/10/95 (2 pages)
18 October 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/10/95 (2 pages)

A.D. Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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