A D ASSEMBLIES LTD
SHEFFIELD LC ENGINEERING SOLUTIONS LTD

Hellopages » South Yorkshire » Sheffield » S4 7QN

Company number 07748219
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address G4 BUSINESS CENTRE, CARLISLE STREET EAST, SHEFFIELD, ENGLAND, S4 7QN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 077482190002 in full; Registration of charge 077482190003, created on 14 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A D ASSEMBLIES LTD are www.adassemblies.co.uk, and www.a-d-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Assemblies Ltd is a Private Limited Company. The company registration number is 07748219. A D Assemblies Ltd has been working since 22 August 2011. The present status of the company is Active. The registered address of A D Assemblies Ltd is G4 Business Centre Carlisle Street East Sheffield England S4 7qn. . DUFFES, Alastair William is a Director of the company. Director BRADFORD, Jacqui has been resigned. Director TAMBLYN, Mark has been resigned. Director WOOD, Faye Justine has been resigned. Director WOOD, Faye Justine has been resigned. Director WOOD, Faye Justine has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
DUFFES, Alastair William
Appointed Date: 22 August 2011
45 years old

Resigned Directors

Director
BRADFORD, Jacqui
Resigned: 16 August 2012
Appointed Date: 22 August 2011
57 years old
Director
TAMBLYN, Mark
Resigned: 31 March 2015
Appointed Date: 09 January 2014
60 years old
Director
WOOD, Faye Justine
Resigned: 01 March 2016
Appointed Date: 01 March 2016
40 years old
Director
WOOD, Faye Justine
Resigned: 01 January 2016
Appointed Date: 01 January 2016
40 years old
Director
WOOD, Faye Justine
Resigned: 27 October 2016
Appointed Date: 01 January 2016
40 years old

Persons With Significant Control

Mr Alastair Duffes
Notified on: 20 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

A D ASSEMBLIES LTD Events

17 Dec 2016
Satisfaction of charge 077482190002 in full
14 Dec 2016
Registration of charge 077482190003, created on 14 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
08 Oct 2012
Annual return made up to 22 August 2012 with full list of shareholders
08 Oct 2012
Director's details changed for Mr Alastair William Duffes on 16 August 2012
05 Oct 2012
Registered office address changed from Unit 5 Acorn Business Centre Barry Street Oldham Grt. Manchester OL1 3NE England on 5 October 2012
05 Oct 2012
Termination of appointment of Jacqui Bradford as a director
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A D ASSEMBLIES LTD Charges

14 December 2016
Charge code 0774 8219 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
18 March 2015
Charge code 0774 8219 0002
Delivered: 21 March 2015
Status: Satisfied on 17 December 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
13 May 2014
Charge code 0774 8219 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: The Trustees of the a D Assemblies Limited Self Administered Pension Scheme
Description: Contains fixed charge…

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