D&Ad Trading Limited in LONDON - E2 6EH

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D&Ad Trading Limited LONDON

Founded in 2004, D&Ad Trading, classified under reg no. 05313369 is an active company. Currently registered at 64 Cheshire Street E2 6EH, London the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Tim L. and Dara L.. In addition one secretary - Dara L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D&Ad Trading Limited Address / Contact

Office Address	64 Cheshire Street
Town	London
Post code	E2 6EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313369
Date of Incorporation	Wed, 15th Dec 2004
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Tim L.

Position: Director

Appointed: 23 December 2020

Dara L.

Position: Director

Appointed: 23 December 2020

Dara L.

Position: Secretary

Appointed: 06 January 2011

David P.

Position: Director

Appointed: 06 January 2011

Resigned: 18 September 2019

Bruce G.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 January 2011

Simon M.

Position: Director

Appointed: 15 December 2004

Resigned: 14 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Alan T.

Position: Secretary

Appointed: 15 December 2004

Resigned: 30 November 2006

Michael H.

Position: Director

Appointed: 15 December 2004

Resigned: 21 March 2007

Jeremy M.

Position: Director

Appointed: 15 December 2004

Resigned: 14 September 2006

Anthony S.

Position: Director

Appointed: 15 December 2004

Resigned: 06 January 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 15 December 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Dara L. This PSC has significiant influence or control over the company,.

Dara L.

Notified on	15 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	10 125	10 761
Current Assets	243 298	442 270
Debtors	233 173	431 509
Net Assets Liabilities	238 628	293 110

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		146 430
Administrative Expenses	3 441	4 585
Amounts Owed By Related Parties	233 173	431 509
Cost Sales	106 458	147 989
Creditors	4 670	2 730
Gross Profit Loss	237 105	292 731
Net Current Assets Liabilities	238 628	439 540
Other Creditors	4 670	2 730
Profit Loss	233 664	288 146
Profit Loss On Ordinary Activities Before Tax	233 664	288 146
Turnover Revenue	343 563	440 720

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 8th, June 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 30th, November 2021	accounts	Free Download (13 pages)
AP01	New director was appointed on 2020-12-23 filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-23 filed on: 24th, December 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 3rd, September 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2019-09-18 filed on: 28th, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-08-31 filed on: 8th, July 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (12 pages)
AD01	New registered office address 64 Cheshire Street London E2 6EH. Change occurred on 2017-01-25. Company's previous address: 96 Hanbury Street London E1 5JL. filed on: 25th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 16th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 8th, January 2016	annual return	Free Download (3 pages)
AD01	New registered office address 96 Hanbury Street London E1 5JL. Change occurred on 2016-01-08. Company's previous address: Britannia House 68-80 Hanbury Street London E1 5JL. filed on: 8th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2014-08-31 filed on: 23rd, February 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 9th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 17th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-17: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 19th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 20th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (11 pages)
AD01	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL England on 2012-01-05 filed on: 5th, January 2012	address	Free Download (1 page)
AD01	Registered office address changed from 9 Graphite Square Vauxhall Walk London SE11 5EE on 2012-01-05 filed on: 5th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 5th, January 2012	annual return	Free Download (3 pages)
CH03	On 2011-12-15 secretary's details were changed filed on: 5th, January 2012	officers	Free Download (1 page)
CH01	On 2011-12-15 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-02-18) of a secretary filed on: 18th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-18 filed on: 18th, February 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-02-17 filed on: 17th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-08-31 filed on: 31st, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 27th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On 2009-12-15 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 9th, February 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 5th, June 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-08-31 filed on: 19th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 19th, February 2008	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
288b	On 2007-06-22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2007-06-22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2006-12-13 Secretary resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-13 Secretary resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-13 Secretary resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-13 Secretary resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-08 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-08 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-07-31 filed on: 27th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 27th, March 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 8th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 8th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-12-15. Value of each share 1 £, total number of shares: 1000. filed on: 1st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-12-15. Value of each share 1 £, total number of shares: 1000. filed on: 1st, April 2005	capital	Free Download (2 pages)
288a	On 2005-02-24 New director appointed filed on: 24th, February 2005	officers	Free Download (3 pages)
288a	On 2005-02-24 New director appointed filed on: 24th, February 2005	officers	Free Download (3 pages)
288a	On 2005-01-24 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-24 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288b	On 2005-01-24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-24 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-24 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-24 New secretary appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288b	On 2005-01-24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-24 New secretary appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288a	On 2005-01-24 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288b	On 2005-01-24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 24th, January 2005	accounts	Free Download (1 page)
288a	On 2005-01-24 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, December 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, December 2004	incorporation	Free Download (19 pages)

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