A.D. ENGINEERING SERVICES (MIDLANDS) LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0BF
Company number 04722976
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address UNIT 5 BIRCH BUSINESS PARK, PROGRESS DRIVE, PROGRESS DRIVE, CANNOCK, ENGLAND, WS11 0BF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Orchard Place, 183 Walsall Road Great Wyrley Walsall WS6 6NL to Unit 5 Birch Business Park, Progress Drive Progress Drive Cannock WS11 0BF on 21 August 2016. The most likely internet sites of A.D. ENGINEERING SERVICES (MIDLANDS) LTD are www.adengineeringservicesmidlands.co.uk, and www.a-d-engineering-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bloxwich Rail Station is 4.2 miles; to Rugeley Trent Valley Rail Station is 7.5 miles; to Coseley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Engineering Services Midlands Ltd is a Private Limited Company. The company registration number is 04722976. A D Engineering Services Midlands Ltd has been working since 04 April 2003. The present status of the company is Active. The registered address of A D Engineering Services Midlands Ltd is Unit 5 Birch Business Park Progress Drive Progress Drive Cannock England Ws11 0bf. The company`s financial liabilities are £12.75k. It is £-1.39k against last year. The cash in hand is £78.45k. It is £28.61k against last year. And the total assets are £104.36k, which is £45.7k against last year. ALDRIDGE, Neil is a Secretary of the company. ALDRIDGE, Neil is a Director of the company. DITCHBURN, Daniel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


a.d. engineering services (midlands) Key Finiance

LIABILITIES £12.75k
-10%
CASH £78.45k
+57%
TOTAL ASSETS £104.36k
+77%
All Financial Figures

Current Directors

Secretary
ALDRIDGE, Neil
Appointed Date: 17 April 2003
Director
ALDRIDGE, Neil
Appointed Date: 17 April 2003
63 years old
Director
DITCHBURN, Daniel
Appointed Date: 17 April 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2003
Appointed Date: 04 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Neil Aldridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Ditchburn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D. ENGINEERING SERVICES (MIDLANDS) LTD Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Aug 2016
Registered office address changed from Orchard Place, 183 Walsall Road Great Wyrley Walsall WS6 6NL to Unit 5 Birch Business Park, Progress Drive Progress Drive Cannock WS11 0BF on 21 August 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
14 May 2003
New secretary appointed;new director appointed
14 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
04 Apr 2003
Incorporation

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