A S D Group Limited

Company Name	A S D Group Limited
Directors	Suzanne Campbell and Andrew Stephen Dowd
Company Status	Active
Company Number	07502148
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Miss Suzanne Campbell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG

Director Name	Mr Andrew Stephen Dowd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG

Director Name	Mr Andrew Stephen Dowd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Dudley Road Stourbridge DY9 8DU

Director Name	Mr David Massey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(6 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT

Director Name	Mr Andrew Stephen Dowd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG

Location

Registered Address	17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stephen Dowd 100.00% Ordinary

Accounts

Latest Accounts	30 April 2024 (5 days ago)
Next Accounts Due	31 January 2026 (1 year, 9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 April 2024 (5 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

30 April 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 30 April 2023 (3 pages)
30 April 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 April 2022	Micro company accounts made up to 30 April 2022 (3 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2021 (3 pages)
10 April 2021	Current accounting period shortened from 11 June 2021 to 30 April 2021 (1 page)
11 June 2020	Accounts for a dormant company made up to 11 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
2 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29 (3 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
11 June 2019	Accounts for a dormant company made up to 11 June 2019 (2 pages)
11 June 2019	Cessation of Suzanne Campbell as a person with significant control on 11 June 2019 (1 page)
11 June 2019	Appointment of Mr Andrew Stephen Dowd as a director on 11 June 2019 (2 pages)
11 June 2019	Notification of Andrew Stephen Dowd as a person with significant control on 11 June 2019 (2 pages)
10 June 2019	Current accounting period shortened from 30 June 2019 to 11 June 2019 (1 page)
2 February 2019	Current accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
14 October 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
19 August 2018	Notification of Suzanne Campbell as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Appointment of Suzanne Campbell as a director on 11 June 2018 (2 pages)
11 June 2018	Cessation of Andrew Stephen Dowd as a person with significant control on 8 June 2018 (1 page)
11 June 2018	Termination of appointment of Andrew Stephen Dowd as a director on 11 June 2018 (1 page)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
14 January 2018	Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 14 January 2018 (1 page)
10 January 2018	Termination of appointment of David Massey as a director on 10 January 2018 (1 page)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09 (3 pages)
9 January 2018	Appointment of Mr Andrew Stephen Dowd as a director on 9 January 2018 (2 pages)
9 January 2018	Registered office address changed from Lynwood House Dudley Road Stourbridge DY9 8DU England to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 9 January 2018 (1 page)
22 December 2017	Termination of appointment of Andrew Stephen Dowd as a director on 15 December 2017 (1 page)
19 December 2017	Notification of Andrew Stephen Dowd as a person with significant control on 19 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Cessation of M V S Group Limited as a person with significant control on 19 December 2017 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 August 2017	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
25 August 2017	Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
18 August 2017	Cessation of Andrew Stephen Dowd as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of M V S Group Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of M V S Group Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Cessation of Andrew Stephen Dowd as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
26 July 2017	Appointment of Mr David Massey as a director on 26 July 2017 (2 pages)
26 July 2017	Appointment of Mr David Massey as a director on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to Lynwood House Dudley Road Stourbridge DY9 8DU on 26 July 2017 (1 page)
26 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26 (3 pages)
26 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26 (3 pages)
26 July 2017	Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to Lynwood House Dudley Road Stourbridge DY9 8DU on 26 July 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
19 October 2016	Registered office address changed from 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 19 October 2016 (1 page)
17 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 1 (3 pages)
24 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 1 (3 pages)
28 May 2015	Registered office address changed from Paddock Lodge Kinnerley Lane Kinnerley Oswestry Shropshire SY10 8DB to 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Paddock Lodge Kinnerley Lane Kinnerley Oswestry Shropshire SY10 8DB to 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on 28 May 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1 (3 pages)
24 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1 (3 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
9 December 2013	Registered office address changed from 23 Summerfield Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 23 Summerfield Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 23 Summerfield Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG England on 9 December 2013 (1 page)
6 December 2013	Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Andrew Stephen Dowd on 6 December 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
6 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
12 August 2011	Director's details changed for Mr Andrew Stephen Dowd on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from Flat 14 the Lowry 1 Whiteoak Road Manchester Greater Manchester M14 6WT United Kingdom on 12 August 2011 (1 page)
12 August 2011	Director's details changed for Mr Andrew Stephen Dowd on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from Flat 14 the Lowry 1 Whiteoak Road Manchester Greater Manchester M14 6WT United Kingdom on 12 August 2011 (1 page)
8 February 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
8 February 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

A S D Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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