A & D Carpentry Ltd in Three Mile Cross READING

A & D Carpentry Ltd READING

Founded in 2002, A & D Carpentry, classified under reg no. 04624470 is an active company. Currently registered at 52 Hartley Court Road RG7 1NS, Reading the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Karen D., Adrian D.. Of them, Adrian D. has been with the company the longest, being appointed on 23 December 2002 and Karen D. has been with the company for the least time - from 23 February 2010. As of 15 June 2024, there was 1 ex secretary - Ronald M.. There were no ex directors.

A & D Carpentry Ltd Address / Contact

Office Address	52 Hartley Court Road
Office Address2	Three Mile Cross
Town	Reading
Post code	RG7 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04624470
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Joinery installation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Karen D.

Position: Director

Appointed: 23 February 2010

Adrian D.

Position: Director

Appointed: 23 December 2002

Ronald M.

Position: Secretary

Appointed: 23 December 2002

Resigned: 05 January 2022

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Adrian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karen D. This PSC owns 25-50% shares. The third one is Adrian D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Adrian D.

Notified on	5 January 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen D.

Notified on	19 December 2016
Nature of control:	25-50% shares

Adrian D.

Notified on	19 December 2016
Ceased on	5 January 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	60 073	79 051	85 390	127 282	192 304	109 348	117 891
Net Assets Liabilities	47 679	48 843	51 587	91 939	142 252	98 676	92 231

Other
Average Number Employees During Period			2	2	2	2	2
Creditors	23 807	38 768	51 713	48 775	77 990	31 625	41 374
Fixed Assets	11 413	8 560	17 910	13 432	27 938	20 953	15 714
Net Current Assets Liabilities	36 266	40 283	33 677	78 507	114 314	77 723	76 517
Total Assets Less Current Liabilities	47 679	48 843	51 587	91 939	142 252	98 676	92 231

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
TM02	2022/01/05 - the day secretary's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2002/12/23. filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, February 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (12 pages)
CH01	On 2014/02/27 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/02/27 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/04 from 7 Church Lane, Three Mile Cross Reading Berkshire RG7 1HB filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 15th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 20th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
CH01	On 2010/09/15 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/22. filed on: 22nd, March 2010	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/02/23 filed on: 22nd, March 2010	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, March 2010	accounts	Free Download (13 pages)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, March 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, August 2005	officers	Free Download (1 page)
287	Registered office changed on 03/08/05 from: 73 valon road arborfield reading berkshire RG2 9QQ filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: 73 valon road arborfield reading berkshire RG2 9QQ filed on: 3rd, August 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 15/04/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW filed on: 15th, April 2003	address	Free Download (1 page)
287	Registered office changed on 15/04/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW filed on: 15th, April 2003	address	Free Download (1 page)
288a	On 2003/04/15 New director appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/15 New secretary appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/15 New secretary appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/15 New director appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288b	On 2002/12/30 Secretary resigned filed on: 30th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/30 Director resigned filed on: 30th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/30 Director resigned filed on: 30th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/30 Secretary resigned filed on: 30th, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (9 pages)