A.D. SECURITIES LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
A.D. SECURITIES LIMITED is a Private Limited Company from RETFORD UNITED KINGDOM and has the status: Active.
A.D. SECURITIES LIMITED was incorporated 57 years ago on 11/01/1967 and has the registered number: 00895691. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2023.
A.D. SECURITIES LIMITED was incorporated 57 years ago on 11/01/1967 and has the registered number: 00895691. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2023.
A.D. SECURITIES LIMITED - RETFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
42 TOWN STREET 42 TOWN STREET
RETFORD
NOTTINGHAMSHIRE
DN22 8JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KETURAH MONA ELLEN MCELROY | Dec 1986 | British | Director | 2023-05-08 | CURRENT |
| MRS SHEENA NANETTE MABEL DARBYSHIRE | British | Director | RESIGNED | ||
| MR JOHN ANTHONY CHARLES DARBYSHIRE | May 1939 | British | Director | RESIGNED | |
| MR JOHN HAMISH MCGREGOR DARBYSHIRE | Sep 1984 | British | Director | 2023-03-30 UNTIL 2024-03-25 | RESIGNED |
| MRS SHEENA NANETTE MABEL DARBYSHIRE | British | Secretary | RESIGNED | ||
| MR JOHN ANTHONY CHARLES DARBYSHIRE | Secretary | 2013-05-09 UNTIL 2022-10-09 | RESIGNED | ||
| MR JOHN HAMISH MCGREGOR DARBYSHIRE | Secretary | 2023-03-02 UNTIL 2024-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Hamish Mcgregor Darbyshire | 2023-05-08 - 2024-03-25 | 9/1984 | Retford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Keturah Mona Ellen Mcelroy | 2023-05-08 | 12/1986 | Retford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Anthony Charles Darbyshire | 2017-05-09 - 2023-05-08 | 5/1939 | Retford Nottinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - A.D. SECURITIES LIMITED | 2022-08-04 | 30-11-2021 | £3,686 equity |
| Accounts Submission | 2021-08-12 | 30-11-2020 | £3,114 equity |
| Micro-entity Accounts - A.D. SECURITIES LIMITED | 2020-08-05 | 30-11-2019 | £2,730 equity |
| Micro-entity Accounts - A.D. SECURITIES LIMITED | 2019-07-31 | 30-11-2018 | £2,132 equity |
| Micro-entity Accounts - A.D. SECURITIES LIMITED | 2018-07-31 | 30-11-2017 | £5,098 equity |
| Micro-entity Accounts - A.D. SECURITIES LIMITED | 2017-07-26 | 30-11-2016 | £-1,456 equity |
| Abbreviated Company Accounts - A.D. SECURITIES LIMITED | 2016-07-30 | 30-11-2015 | £9,078 Cash £1,112 equity |
| Abbreviated Company Accounts - A.D. SECURITIES LIMITED | 2015-06-10 | 30-11-2014 | £8,464 Cash £-3,211 equity |