Company Information for A.D.YOUNG TECHNICAL SERVICES LIMITED
RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
02414672
Private Limited Company
Liquidation |
Company Name | |
---|---|
A.D.YOUNG TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE Other companies in SN1 | |
Company Number | 02414672 | |
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Company ID Number | 02414672 | |
Date formed | 1989-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 15:38:53 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE BIGGS |
||
DAVID JOHN ELLIOTT |
||
ANTONY SCOTT MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALLEN SHOVELTON |
Company Secretary | ||
JAMIE PAUL SHOVELTON |
Director | ||
MICHAEL ALLEN SHOVELTON |
Director | ||
JOHN DESMOND BUCKLE |
Director | ||
SIMON JAMESON NAGLE |
Company Secretary | ||
GLOBAL SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETHBRIDGE HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
RICHARD BIGGS LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-20 | Active | |
HERE FOR A POUND LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-11-24 | |
LIZZIE JAMES (BOARD SUPPORT) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BRISTOL INKJET LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
JDZ PROPERTIES LTD | Director | 2008-11-20 | CURRENT | 2006-08-15 | Liquidation | |
JAXON REPROGRAPHIC SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
LETHBRIDGE HOLDINGS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM 1 Colleton Crescent Exeter EX2 4DG England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
PSC07 | CESSATION OF ANTONY SCOTT MCKAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ELLIOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024146720001 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Lethbridge Holdings Limited as a person with significant control on 2017-08-11 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/08/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/08/17 | |
PSC04 | Change of details for Mr Michael Allen Shovelton as a person with significant control on 2017-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM Unit D2, Ashville Park Short Way Thornbury Bristol BS35 3UU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHOVELTON | |
TM02 | Termination of appointment of Michael Allen Shovelton on 2017-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOVELTON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE BIGGS | |
AP01 | DIRECTOR APPOINTED MR ANTONY SCOTT MCKAY | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 18/08/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL SHOVELTON / 18/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN SHOVELTON / 18/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 18/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN SHOVELTON / 18/08/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN SHOVELTON / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SHOVELTON / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 18/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON SN1 3DU | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 11 EDWARD STREET WESTBURY WILTSHIRE BA13 3BD | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: BRITANIA SUITE ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
Appointment of Liquidators | 2023-07-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.YOUNG TECHNICAL SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 100 |
Cash Bank In Hand | 2013-07-31 | £ 162,347 |
Cash Bank In Hand | 2012-07-31 | £ 202,746 |
Current Assets | 2013-07-31 | £ 301,595 |
Current Assets | 2012-07-31 | £ 320,409 |
Debtors | 2013-07-31 | £ 122,268 |
Debtors | 2012-07-31 | £ 100,883 |
Fixed Assets | 2013-07-31 | £ 3,848 |
Fixed Assets | 2012-07-31 | £ 4,031 |
Shareholder Funds | 2013-07-31 | £ 51,730 |
Shareholder Funds | 2012-07-31 | £ 65,738 |
Stocks Inventory | 2013-07-31 | £ 16,980 |
Stocks Inventory | 2012-07-31 | £ 16,780 |
Tangible Fixed Assets | 2013-07-31 | £ 3,848 |
Tangible Fixed Assets | 2012-07-31 | £ 4,031 |
Debtors and other cash assets
A.D.YOUNG TECHNICAL SERVICES LIMITED owns 1 domain names.
adyoung.co.uk
The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as A.D.YOUNG TECHNICAL SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |