Company number 04045413
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 32 WOODSTOCK GROVE, SHEPHERDS BUSH, W12 8LE
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1
. The most likely internet sites of DAD LIMITED are www.dad.co.uk, and www.dad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Dad Limited is a Private Limited Company.
The company registration number is 04045413. Dad Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of Dad Limited is 32 Woodstock Grove Shepherds Bush W12 8le. The company`s financial liabilities are £47.47k. It is £6.75k against last year. And the total assets are £151.79k, which is £10.5k against last year. CHOUMAN, Hassan is a Secretary of the company. CHOUMAN, Samir is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CHOUMAN, Najat, Dr has been resigned. Director CHOUMAN, Najat has been resigned. Director CHOUMAN, Samir has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
dad Key Finiance
LIABILITIES
£47.47k
+16%
CASH
n/a
TOTAL ASSETS
£151.79k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 02 August 2000
Director
CHOUMAN, Najat
Resigned: 09 March 2011
Appointed Date: 20 December 2004
43 years old
Director
CHOUMAN, Samir
Resigned: 22 December 2004
Appointed Date: 14 August 2000
46 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 August 2000
Appointed Date: 02 August 2000
Persons With Significant Control
Mr Samir Chouman
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
DAD LIMITED Events
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
29 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 38 more events
24 Aug 2000
Director resigned
24 Aug 2000
New secretary appointed
24 Aug 2000
New director appointed
24 Aug 2000
Registered office changed on 24/08/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
02 Aug 2000
Incorporation