A,D8 UK Limited

Company Name	A,D8 UK Limited
Directors	Andrew George Lattimore and Desiree Fiona Ratcliffe Lattimore
Company Status	Active
Company Number	05110428
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Andrew George Lattimore
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Maltings Denmark Road Cowes Isle Of Wight PO31 7FQ

Director Name	Desiree Fiona Ratcliffe Lattimore
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Denmark Road Cowes Isle Of Wight PO31 7FQ

Secretary Name	Andrew George Lattimore
Nationality	British
Status	Current
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thetford 9 City Road Winchester Hampshire SO23 8SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.a-d8.co.uk/Pages/default.aspx
Telephone	01962 820330
Telephone region	Winchester

Location

Registered Address	33 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Desiree Fiona Ratcliffe Lattimore 51.00% Ordinary
49 at £1	Andrew George Lattimore 49.00% Ordinary

Financials

Year	2014
Net Worth	-£10,526
Cash	£12,335
Current Liabilities	£22,928

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

22 October 2020	Director's details changed for Andrew George Lattimore on 22 October 2020 (2 pages)
22 October 2020	Change of details for Andrew George Lattimore as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Change of details for Desiree Fiona Ratcliffe Lattimore as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Andrew George Lattimore on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Desiree Fiona Ratcliffe Lattimore on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Desiree Fiona Ratcliffe Lattimore on 22 October 2020 (2 pages)
28 July 2020	Micro company accounts made up to 30 April 2020 (4 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
15 November 2019	Micro company accounts made up to 30 April 2019 (4 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
29 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (1 page)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 November 2015	Director's details changed for Desiree Fiona Ratcliffe Lattimore on 5 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Andrew George Lattimore on 5 November 2015 (1 page)
5 November 2015	Director's details changed for Desiree Fiona Ratcliffe Lattimore on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Andrew George Lattimore on 5 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Andrew George Lattimore on 5 November 2015 (1 page)
5 November 2015	Director's details changed for Desiree Fiona Ratcliffe Lattimore on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Andrew George Lattimore on 5 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Andrew George Lattimore on 5 November 2015 (1 page)
5 November 2015	Director's details changed for Andrew George Lattimore on 5 November 2015 (2 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 April 2012	Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom on 14 April 2012 (1 page)
14 April 2012	Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom on 14 April 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom on 18 May 2011 (1 page)
15 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010	Director's details changed for Desiree Fiona Ratcliffe Wattimore on 31 March 2010 (2 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Desiree Fiona Ratcliffe Wattimore on 31 March 2010 (2 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Andrew George Lattimore on 31 March 2010 (2 pages)
19 May 2010	Director's details changed for Andrew George Lattimore on 31 March 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 23/04/09; full list of members (4 pages)
1 July 2009	Return made up to 23/04/09; full list of members (4 pages)
1 July 2009	Location of register of members (1 page)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
10 February 2009	Director's change of particulars / desiree ratcliffe / 08/11/2008 (1 page)
10 February 2009	Director's change of particulars / desiree ratcliffe / 08/11/2008 (1 page)
28 April 2008	Return made up to 23/04/08; full list of members (4 pages)
28 April 2008	Return made up to 23/04/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 June 2007	Return made up to 23/04/07; full list of members (2 pages)
13 June 2007	Return made up to 23/04/07; full list of members (2 pages)
12 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
12 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
16 May 2006	Return made up to 23/04/06; full list of members (2 pages)
16 May 2006	Return made up to 23/04/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
29 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 August 2005	Return made up to 23/04/05; full list of members (3 pages)
2 August 2005	Return made up to 23/04/05; full list of members (3 pages)
14 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
19 May 2004	Ad 23/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2004	Ad 23/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
23 April 2004	Incorporation (17 pages)
23 April 2004	Incorporation (17 pages)

A,D8 UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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