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A.d. Practice Limited, EN8 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.D. PRACTICE LIMITED

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

This company is commonly known as A.d. Practice Limited. The company was founded 21 years ago and was given the registration number 04496400. The firm's registered office is in HERTFORDSHIRE. You can find them at 147a High Street, Waltham Cross, Hertfordshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:A.D. PRACTICE LIMITED
Company Number:04496400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary26 July 2002Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director01 April 2024Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director26 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 July 2002Active

People with Significant Control

Heather Laura Alice Mcneill
Notified on:01 April 2024
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David John Parry
Notified on:30 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person secretary company with change date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Address

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

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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