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Company details

Name	A Tad Limited
Number	05231463
Date of Incorporation:	2004-09-15
End of financial year:	31 March
Address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

A Tad Limited was dissolved on 2020-02-25. A Tad was a private limited company that was situated at Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH. This company (formed on 2004-09-15) was run by 1 director.
Director Philip J. who was appointed on 24 April 2019.

The company was officially categorised as "social work activities without accommodation for the elderly and disabled" (88100). The most recent confirmation statement was sent on 2018-09-15 and last time the statutory accounts were sent was on 31 March 2018. 2015-09-15 was the date of the most recent annual return.

Directors

People with significant control

Carewatch Care Services Limited

6 April 2016

Address	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
Legal authority	Company Law And Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 24th April 2019 filed on: 12th, May 2019 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 24th April 2019 filed on: 12th, May 2019 \| officers	Free Download (2 pages)
(TM01) 24th April 2019 - the day director's appointment was terminated filed on: 12th, May 2019 \| officers	Free Download (1 page)
(TM01) 7th February 2019 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
(TM02) 28th January 2019 - the day secretary's appointment was terminated filed on: 29th, January 2019 \| officers	Free Download (1 page)
(TM01) 28th January 2019 - the day director's appointment was terminated filed on: 29th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th January 2019 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 22nd, September 2017 \| accounts	Free Download (13 pages)
(AA01) Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 6th, March 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, February 2017 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2014 filed on: 5th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th September 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th October 2015: 100.00 GBP capital
(AD01) Address change date: 1st September 2015. New Address: Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH. Previous address: Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF filed on: 1st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 15th September 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th October 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 24th July 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM01) 24th July 2014 - the day director's appointment was terminated filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th July 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th July 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM01) 31st May 2014 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
(TM02) 31st May 2014 - the day secretary's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th September 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th October 2013: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (12 pages)
(TM01) 22nd March 2013 - the day director's appointment was terminated filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(TM02) 22nd March 2013 - the day secretary's appointment was terminated filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 22nd March 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22nd March 2013 filed on: 22nd, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 15th September 2012 with full list of members filed on: 6th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 8th, February 2012 \| accounts	Free Download (15 pages)
(TM01) 24th September 2011 - the day director's appointment was terminated filed on: 24th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th September 2011 with full list of members filed on: 24th, September 2011 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 24th September 2011 filed on: 24th, September 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, June 2011 \| resolution	Free Download (14 pages)
(TM01) 29th January 2011 - the day director's appointment was terminated filed on: 29th, January 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17th January 2011 filed on: 17th, January 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court Silbury Boulevard Milton Keynes MK9 2AF England on 17th January 2011 filed on: 17th, January 2011 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2010 to 31st December 2010 filed on: 24th, December 2010 \| accounts	Free Download (1 page)
(TM01) 24th December 2010 - the day director's appointment was terminated filed on: 24th, December 2010 \| officers	Free Download (1 page)
(TM01) 23rd October 2010 - the day director's appointment was terminated filed on: 23rd, October 2010 \| officers	Free Download (1 page)
(TM02) 23rd October 2010 - the day secretary's appointment was terminated filed on: 23rd, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd October 2010 filed on: 23rd, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2010 filed on: 23rd, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2010 filed on: 23rd, October 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 23rd October 2010 filed on: 23rd, October 2010 \| address	Free Download (1 page)
(AP03) New secretary appointment on 23rd October 2010 filed on: 23rd, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd October 2010 filed on: 23rd, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th September 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 15th September 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2009 filed on: 21st, May 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th September 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2008 filed on: 7th, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2007 filed on: 28th, May 2008 \| accounts	Free Download (12 pages)
(363s) Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2006 filed on: 15th, March 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st October 2006 filed on: 15th, March 2007 \| accounts	Free Download (13 pages)
(363s) Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 12/01/07 annual return
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 26th, April 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 26th, April 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to 28th October 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th October 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 30th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 30th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
(288a) On 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288a) On 21st September 2004 New secretary appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288a) On 21st September 2004 New director appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(288a) On 21st September 2004 New secretary appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, September 2004 \| incorporation	Free Download (17 pages)
(288b) On 15th September 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On 15th September 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On 15th September 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On 15th September 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)

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