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Home > England & Wales Companies > A D ENGINEERING SERVICES LTD
Company Information for

A D ENGINEERING SERVICES LTD

14 BROADHILL ROAD, KEGWORTH, DERBYSHIRE, DE74 2DQ,
Company Registration Number
06256327
Private Limited Company
Active

Company Overview

About A D Engineering Services Ltd
A D ENGINEERING SERVICES LTD was founded on 2007-05-23 and has its registered office in Kegworth. The organisation's status is listed as "Active". A D Engineering Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
A D ENGINEERING SERVICES LTD
 
Legal Registered Office
14 BROADHILL ROAD
KEGWORTH
DERBYSHIRE
DE74 2DQ
Other companies in DE74
 
Filing Information
Company Number 06256327
Company ID Number 06256327
Date formed 2007-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts 
VAT Number /Sales tax ID GB925440728  
Last Datalog update: 2020-11-05 21:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D ENGINEERING SERVICES LTD
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Companies with same name A D ENGINEERING SERVICES LTD
The following companies were found which have the same name as A D ENGINEERING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A D ENGINEERING SERVICES (UK) LTD 44 MEADOW NOOK BOULTON MOOR BOULTON MOOR DERBY DE24 5AG Dissolved Company formed on the 2014-12-18
A D ENGINEERING SERVICES INC Tennessee Unknown

Company Officers of A D ENGINEERING SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAELLA JANE DAY
Company Secretary 2007-05-29
ANDREW JAMES DAY
Director 2007-05-29
TYLER JAMES DAY
Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-05-23 2007-05-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-05-23 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES DAY SIRIUS PACKAGING LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off

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
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-19AP01DIRECTOR APPOINTED MR TYLER JAMES DAY
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 57 High Street Ibstock Leicestershire LE67 6LH England
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 57 High Street Ibstock Leicestershire LE67 6HL England
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 1 Packington Hill Kegworth Derby DE74 2DF
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0123/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0123/05/11 ANNUAL RETURN FULL LIST
2010-08-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Andrew James Day on 2010-05-22
2009-09-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-28363aReturn made up to 23/05/09; full list of members
2008-08-21AA31/05/08 PARTIAL EXEMPTION
2008-08-0888(2)CAPITALS NOT ROLLED UP
2008-05-29363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 1 PACKINGTON HILL KEGWORTH DERBY DE74 2DF
2007-06-20288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to A D ENGINEERING SERVICES LTD 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 ENGINEERING SERVICES LTD
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 ENGINEERING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Other Creditors Due Within One Year 2012-05-31 £ 20,976
Taxation Social Security Due Within One Year 2012-05-31 £ 11,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ENGINEERING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Cash Bank In Hand 2012-05-31 £ 100,805
Current Assets 2012-05-31 £ 122,417
Debtors 2012-05-31 £ 21,612
Fixed Assets 2012-05-31 £ 7,596
Shareholder Funds 2012-05-31 £ 97,939
Tangible Fixed Assets 2012-05-31 £ 7,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D ENGINEERING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A D ENGINEERING SERVICES LTD
Trademarks
We have not found any records of A D ENGINEERING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D ENGINEERING SERVICES LTD. 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 (33120 - Repair of machinery) as A D ENGINEERING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A D ENGINEERING SERVICES LTD 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.
Import/Export of Goods
Goods imported/exported by A D ENGINEERING SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-07-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D ENGINEERING SERVICES LTD 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 ENGINEERING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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