A,d8 Uk Limited. Head office in Halifax. Check Director.

A,d8 Uk Limited, Halifax

A,D8 Uk Limited is a private limited company. Located at 33 Harrison Road, Halifax HX1 2AF, the above-mentioned 20 years old firm was incorporated on 2004-04-23 and is classified as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this business: Andrew L. (appointed on 23 April 2004), Desiree R. (appointed on 23 April 2004). Moving on to the secretaries (1 in total), we can name: Andrew L. (appointed on 23 April 2004).

About
Name: A,d8 Uk Limited
Number: 05110428
Incorporation date: 2004-04-23
End of financial year: 30 April


Address:	33 Harrison Road Halifax HX1 2AF
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Desiree R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-29	2016-04-30	2017-04-29	2017-04-30	2018-04-30
Current Assets	36,964	20,725	20,725	19,956	12,335	27,638	21,953	21,953	24,450	24,450	32,894
Fixed Assets	160	-	120	-	-	-	37	-	301	301	578
Total Assets Less Current Liabilities	-3,262	-	-17,319	-	-	-	-25,902	-	-16,674	-16,674	-14,555
Shareholder Funds	-3,262	-	-17,319	-	-	-	-	-	-	-	-
Tangible Fixed Assets	160	120	120	90	67	50	-	37	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	100	-	-	-

The due date for A,D8 Uk Limited confirmation statement filing is 2024-05-07. The latest one was sent on 2023-04-23. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Desiree R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 11th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
CH01	On October 22, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CH01	On October 22, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CH01	On October 22, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CH01	On October 22, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, July 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 15th, November 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
CH01	On November 5, 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
CH03	On November 5, 2015 secretary's details were changed filed on: 5th, November 2015 \| officers	Free Download (1 page)
CH01	On November 5, 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 23, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 23, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 23, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on April 14, 2012. Old Address: 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom filed on: 14th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 18, 2011. Old Address: 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom filed on: 18th, May 2011 \| address	Free Download (1 page)
AR01	Annual return made up to April 23, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 18, 2011. Old Address: 2 Bloomsbury Street London WC1B 3ST filed on: 18th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 15th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 23, 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
CH01	On March 31, 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 17th, May 2010 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 1st, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 12th, February 2009 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 12th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 12th, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 29th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 29th, November 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on April 23, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 23, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
288a	On May 10, 2004 New secretary appointed;new director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288a	On May 10, 2004 New secretary appointed;new director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288b	On May 4, 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On May 4, 2004 Secretary resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On May 4, 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On May 4, 2004 Secretary resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (17 pages)

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