Dissolved
Dissolved 2014-10-14
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Company Information for A2D SOLUTIONS LIMITED
BURNLEY, LANCASHIRE, BB11 5UB,
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Company Registration Number
 05108380 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About A2d Solutions Ltd
A2D SOLUTIONS LIMITED was founded on 2004-04-21 and had its registered office in Burnley. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A2D SOLUTIONS LIMITED | |
| Legal Registered Office | |
| BURNLEY LANCASHIRE BB11 5UB Other companies in BB11 | |
Filing Information
| Company Number | 05108380 | |
|---|---|---|
| Date formed | 2004-04-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-04 00:17:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2D SOLUTIONS LIMITED
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Companies with same name A2D SOLUTIONS LIMITED
The following companies were found which have the same name as A2D SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A2D SOLUTIONS LTD | 339 Two Mile Hill Road Bristol BS15 1AN | Active - Proposal to Strike off | Company formed on the 2015-01-29 | |
 |
A2D SOLUTIONS LLC | 7101 NORTHEAST 109TH STREET APT K085 VANCOUVER WA 98686 | Active | Company formed on the 2016-08-15 |
| A2D SOLUTIONS, INC. | 13680 NW 19th Ave Opa Locka FL 33054 | Active | Company formed on the 2007-05-17 | |
|
A2D SOLUTIONS LLC | Georgia | Unknown |
Company Officers of A2D SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD ANTONY JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE LOUISE JOHNSON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM 108 Hollin Way Reedsholme Rawtenstall Rossendale Lancashire BB4 8ED | |
| CH01 | Director's details changed for Gerard Antony Johnson on 2013-01-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE JOHNSON | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/04/08; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE JOHNSON / 21/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHNSON / 21/04/2008 | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 23/08/07 from: 24 the cooperage oswaldtwistle accrington lancashire BB5 3LB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 21/04/07; no change of members | |
| AA | 30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 13/10/06 from: 133 belthorn road belthorn village blackburn lancashire BB1 2PE | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 133 BELTHORN ROAD BELTHORN VILLAGE BLACKBURN LANCASHIRE BB1 2PE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to A2D SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A2D SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A2D SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 5,345 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2D SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Current Assets | 2012-05-01 | £ 265 |
| Current Assets | 2012-04-30 | £ 265 |
| Current Assets | 2011-04-30 | £ 265 |
| Debtors | 2012-05-01 | £ 265 |
| Debtors | 2012-04-30 | £ 265 |
| Debtors | 2011-04-30 | £ 265 |
| Fixed Assets | 2012-05-01 | £ 182 |
| Fixed Assets | 2012-04-30 | £ 242 |
| Fixed Assets | 2011-04-30 | £ 322 |
| Shareholder Funds | 2012-05-01 | £ 4,898 |
| Shareholder Funds | 2012-04-30 | £ -4,625 |
| Shareholder Funds | 2011-04-30 | £ -4,364 |
| Tangible Fixed Assets | 2012-05-01 | £ 182 |
| Tangible Fixed Assets | 2012-04-30 | £ 242 |
| Tangible Fixed Assets | 2011-04-30 | £ 322 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A2D SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A2D SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for A2D SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as A2D SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A2D SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2D SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A2D SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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