Company NameA D Loft Conversions Ltd
Company StatusDissolved
Company Number08293812
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 5 months ago)
Dissolution Date10 October 2023 (6 months, 2 weeks ago)
Previous NameA M Carpentry (North) Ltd

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Director

Director NameMr Allan Martin
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2012(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address59 Denton Road
Welling
Kent
DA16 1AY

Location

Registered AddressC/O Best Choice Accountancy Ltd, Office 30, Kingfisher House
21-23 Elmfield Road
Bromley
BR1 1LT
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alan Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£15,607
Cash£8,551
Current Liabilities£1,892

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

9 February 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 July 2020Registered office address changed from 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to 24 Tylney Road Bromley BR1 2RL on 9 July 2020 (1 page)
21 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
15 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
10 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 August 2014Registered office address changed from 51 Jason Walk Eltham London SE9 3DJ to 1St Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 51 Jason Walk Eltham London SE9 3DJ to 1St Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 51 Jason Walk Eltham London SE9 3DJ to 1St Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 8 August 2014 (1 page)
18 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
18 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
15 January 2013Change of name notice (2 pages)
15 January 2013Company name changed a m carpentry (north) LTD\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
(2 pages)
15 January 2013Company name changed a m carpentry (north) LTD\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
(2 pages)
15 January 2013Change of name notice (2 pages)
22 November 2012Director's details changed for Mr Alan Martin on 21 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Alan Martin on 21 November 2012 (2 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)