AC

A&D CARBON SOLUTIONS LTD

Active

Company number 08618084

Swansea, Wales · Incorporated 22 July 2013

County House Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

Last updated on 12 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2017

Company history

Previous company names

A&D HEATING SERVICES LTD · 22 July 2013 – 25 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Earnz Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025

Funding

1 funding round
1 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Miscellaneous
Miscellaneous
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Resolution
Resolution
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2014 View
Incorporation Company
Incorporation
22 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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