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AD1006 LIMITED

AD1006 LIMITED is an active private limited company, incorporated on 13 July 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Stourbridge Road, Bridgnorth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. AD1006 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13508247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HERITAGE BUILDING
Address Line 2STOURBRIDGE ROAD
Post TownBRIDGNORTH
CountryENGLAND
PostcodeWV15 6AP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date10/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AD1006 LIMITED

Directors

(The company's officers)
MR JULIAN GOVAN BARRATT
(~45 year old British national)
THE HERITAGE BUILDING STOURBRIDGE ROAD, BRIDGNORTH, WV15 6AP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2021
MR MATTHEW JAMES EDWARD SAY
(~45 year old British national)
THE HERITAGE BUILDING STOURBRIDGE ROAD, BRIDGNORTH, WV15 6AP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2021

Shareholders

(Persons of Significant Control)
Mr Julian Govan Barratt
(~45 year old British national)
The Heritage Building, Stourbridge Road, Bridgnorth, WV15 6AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/07/2021
Mr Matthew James Edward Say
(~45 year old British national)
The Heritage Building, Stourbridge Road, Bridgnorth, WV15 6AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/07/2021

Connections

(Shared officers)
  • MR JULIAN GOVAN BARRATT
HELLA LIMITED
  • MR MATTHEW SAY
HELLA MANUFACTURING LIMITED
  • MR MATTHEW SAY
HELLA UK HOLDINGS LIMITED
  • MR MATTHEW SAY
HISTORIC & CLASSIC VEHICLES ALLIANCE LIMITED
  • MR JULIAN GOVAN BARRATT
HOLDEN VINTAGE & CLASSIC LIMITED
  • MR JULIAN GOVAN BARRATT
  • MR JULIAN GOVAN BARRATT
  • MR JULIAN GOVAN BARRATT
  • MR JULIAN GOVAN BARRATT
  • MR JULIAN GOVAN BARRATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AD1006 LIMITED: Maps

Maps show the location of the postcode of the registered office, WV15 6AP.

Map of AD1006 LIMITED at local scale
Map of AD1006 LIMITED at local scale
Map of AD1006 LIMITED at district scale
Map of AD1006 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV15 6AP

Other companies with registered offices in WV15 6AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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