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Home > England & Wales Companies > A.D. SECURITIES LIMITED
Company Information for

A.D. SECURITIES LIMITED

42 TOWN STREET 42 TOWN STREET, SUTTON-CUM-LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8JT,
Company Registration Number
00895691
Private Limited Company
Active

Company Overview

About A.d. Securities Ltd
A.D. SECURITIES LIMITED was founded on 1967-01-11 and has its registered office in Retford. The organisation's status is listed as "Active". A.d. Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.D. SECURITIES LIMITED
 
Legal Registered Office
42 TOWN STREET 42 TOWN STREET
SUTTON-CUM-LOUND
RETFORD
NOTTINGHAMSHIRE
DN22 8JT
Other companies in DN22
 
Filing Information
Company Number 00895691
Company ID Number 00895691
Date formed 1967-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 06:28:22
Primary Source:Companies House
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Company Officers of A.D. SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY CHARLES DARBYSHIRE
Company Secretary 2013-05-09
JOHN ANTHONY CHARLES DARBYSHIRE
Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA NANETTE MABEL DARBYSHIRE
Director 1991-05-09 2013-05-11
SHEENA NANETTE MABEL DARBYSHIRE
Company Secretary 1991-05-09 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CHARLES DARBYSHIRE SIFFRORNA TECHNOLOGY LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
JOHN ANTHONY CHARLES DARBYSHIRE AITCH & DEE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
JOHN ANTHONY CHARLES DARBYSHIRE PILGRIM FATHERS UK ORIGINS COMMUNITY INTEREST COMPANY Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-11-17
JOHN ANTHONY CHARLES DARBYSHIRE ADA ASSESSMENT SOLUTIONS LIMITED Director 2001-04-04 CURRENT 2001-03-22 Dissolved 2014-07-29
JOHN ANTHONY CHARLES DARBYSHIRE ARGYLE INTERIORS LIMITED Director 1992-05-09 CURRENT 1981-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM Firs Farm House Bilby Retford Nottinghamshire DN22 8JB
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2015-06-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2014-06-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18AP03Appointment of Mr John Anthony Charles Darbyshire as company secretary
2013-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEENA DARBYSHIRE
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA DARBYSHIRE
2012-07-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0109/05/12 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0109/05/11 ANNUAL RETURN FULL LIST
2010-08-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10AD02Register inspection address has been changed
2010-05-10CH01Director's details changed for Mrs Sheena Nanette Mabel Darbyshire on 2010-05-09
2009-09-14AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-10363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-07363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-05363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-11363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-24363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: BARNBY MOOR HOUSE BARNBY MOOR RETFORD NOTTS DN22 8QX
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-19363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-21363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-06363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-29363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-28363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-05-17363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-11363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-08-27363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-03363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1991-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-06-10363bRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-03-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-11363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-06-14363RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1988-10-06363RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to A.D. SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.D. SECURITIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00895691' OR DefendantCompanyNumber='00895691' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.D. SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 26,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D. SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 629
Current Assets 2011-12-01 £ 30,410
Debtors 2011-12-01 £ 29,781
Shareholder Funds 2011-12-01 £ 3,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D. SECURITIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for A.D. SECURITIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00895691' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00895691' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of A.D. SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as A.D. SECURITIES LIMITED are:

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SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00895691' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00895691' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where A.D. SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D. SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.D. SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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