UKBizDB.co.uk

A D ENVIRONMENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Environmental Limited. The company was founded 14 years ago and was given the registration number 07151327. The firm's registered office is in LONDON. You can find them at 91 Paul Street, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A D ENVIRONMENTAL LIMITED
Company Number:07151327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:91 Paul Street, London, England, EC2A 4NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Paul Street, London, England, EC2A 4NY

Director22 November 2018Active
91, Paul Street, London, England, EC2A 4NY

Director01 April 2017Active
91, Paul Street, London, England, EC2A 4NY

Director06 April 2013Active
Viewlands, Seaton Ross, York, YO42 4NH

Secretary12 February 2010Active
Viewlands, Laytham Road, Seaton Ross, York, YO42 4NH

Director12 February 2010Active
33, Lamb Hall Road, Huddersfield, England, HD3 3TJ

Director01 January 2014Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director09 February 2010Active
7, Orchard Gardens, Pocklington, YO42 2EX

Director12 February 2010Active

People with Significant Control

Me Neil Savage
Notified on:09 January 2017
Status:Active
Date of birth:April 1969
Nationality:English
Country of residence:England
Address:91, Paul Street, London, England, EC2A 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Graham Lee Hartley
Notified on:09 January 2017
Status:Active
Date of birth:May 1974
Nationality:English
Country of residence:England
Address:91, Paul Street, London, England, EC2A 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Officers

Appoint person director company with name date.

Download
2018-08-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Persons with significant control

Cessation of a person with significant control.

Download
2018-03-01Address

Change registered office address company with date old address new address.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-10-26Address

Change registered office address company with date old address new address.

Download
2017-03-30Officers

Termination director company with name termination date.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.