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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

Legal Registered Office
Company Name
A.D. SECURITIES LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2021-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/21 FROM Firs Farm House Bilby Retford Nottinghamshire DN22 8JB
2021-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-06-09	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-06-08	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18	AP03	Appointment of Mr John Anthony Charles Darbyshire as company secretary
2013-05-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHEENA DARBYSHIRE
2013-05-13	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEENA DARBYSHIRE
2012-07-27	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	09/05/12 ANNUAL RETURN FULL LIST
2011-08-25	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	09/05/11 ANNUAL RETURN FULL LIST
2010-08-19	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AR01	09/05/10 ANNUAL RETURN FULL LIST
2010-05-10	AD02	Register inspection address has been changed
2010-05-10	CH01	Director's details changed for Mrs Sheena Nanette Mabel Darbyshire on 2010-05-09
2009-09-14	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-05	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-10	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-07	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-05	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-11	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-24	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-21	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/01 FROM: BARNBY MOOR HOUSE BARNBY MOOR RETFORD NOTTS DN22 8QX
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-19	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-21	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-06	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-29	363s	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-28	363s	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-09-27	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-05-17	363s	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1994-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-11	363s	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-05-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-08-27	363s	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1992-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-03	363s	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1991-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-06-10	363b	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-03-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-11	363	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-06-14	363	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1988-10-06	363	RETURN 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9

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
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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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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SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
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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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