A & D Engineering Ltd

Company Registration Number: 03454532

Company registered in England and Wales

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A & D Engineering Ltd is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in Callington, Cornwall.

Registered Address

52 FORE STREET
CALLINGTON
CORNWALL
PL17 7AJ

There are 117 companies currently registered at this postcode, including this one.

All companies at PL17 7AJ

Registration Data

Company Number

03454532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,653£42,010£40,560£38,526£37,063£35,460
of which Cash £4,288£7,099£4,480£6,464£9,557£9,697
Total Assets £39,653£42,010£40,560£38,526£37,063£35,460
Current Liabilities £35,611£38,480£37,428£36,317£35,408£35,491
Net Current Assets £4,042£3,530£3,132£2,209£1,655£-31
Total Net Worth £4,802£4,543£4,483£4,011£3,985£3,167

Previous Names

No previous names

Company Officers

  • AYLWARD, Avis Jean

    Secretary

    Appointed on 23 October 1997

     

    Nationality: British

    Occupation: Company Secretary/Director

    Newlands Prospect Farm
    Monxton
    Andover
    Hampshire
    SP11 7DA

  • AYLWARD, Avis Jean

    Director

    Appointed on 23 October 1997

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1946

    Newlands Prospect Farm
    Monxton
    Andover
    Hampshire
    SP11 7DA

  • AYLWARD, David Willis

    Director

    Appointed on 23 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Newlands Prospect Farm
    Monxton
    Andover
    Hampshire
    SP11 7DA

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 24 October 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1997

    Resigned on 24 October 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0VZ7. Transaction: MzE2MDkyNDg4MGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZNDE. Transaction: MzE1NDA1MDYxM2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUC0IQ. Transaction: MzEzMzgwNzQyMGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR7IT4. Transaction: MzEyNzIyMDg5OGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LYW3. Transaction: MzExMDc5MTgyNGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9ISBF. Transaction: MzEwNDc4OTgxMmFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7L0X. Transaction: MzA4NzU3Njk5MGFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUG0IA. Transaction: MzA4MTc1OTAzNWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9I1O9. Transaction: MzA2NzE5MjUyM2FkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSMW3. Transaction: MzA2MTIxMDYwOGFkaXF6a2N4.

  11. 9 November 2011 Registered office address changed from Andromeda House Calleva Park Aldermaston Reading RG7 8AP on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: AOZ77Z3D. Transaction: MzA0NjkwNzk1OGFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X7RYWYWJ. Transaction: MzA0NjQ4Mzc4MGFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASNCYVYS. Transaction: MzA0MDc1NjM3NWFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XTF9VOQN. Transaction: MzAyNjE4MjEyMmFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZDR4LXZ. Transaction: MzAyMDQyNzc3NWFkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XYY1DEUF. Transaction: MzAwMjU2Mjg4NWFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for David Willis Aylward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYY1CEUE. Transaction: MzAwMjU1OTYwNmFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Avis Jean Aylward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYY1BEUD. Transaction: MzAwMjU1OTYwMmFkaXF6a2N4.

  19. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANM4EBU6. Transaction: MjAzODAzNzYxMWFkaXF6a2N4.

  20. 24 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V3P48W. Transaction: MjAxNjI2MzUxNWFkaXF6a2N4.

  21. 18 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A85W41I6. Transaction: MjAwOTI4NzkyNmFkaXF6a2N4.

  22. 8 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NjUyMmFkaXF6a2N4.

  23. 18 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyNTA1MmFkaXF6a2N4.

  24. 6 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzMjIyNGFkaXF6a2N4.

  25. 16 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNzQ4OGFkaXF6a2N4.

  26. 31 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQyMzgyNmFkaXF6a2N4.

  27. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc1NzcwMmFkaXF6a2N4.

  28. 29 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5Mjg4M2FkaXF6a2N4.

  29. 15 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA2NzcyM2FkaXF6a2N4.

  30. 28 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3NDg0NWFkaXF6a2N4.

  31. 3 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODUwNTIwNmFkaXF6a2N4.

  32. 29 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNjU4OGFkaXF6a2N4.

  33. 22 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTczNDg3M2FkaXF6a2N4.

  34. 28 October 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwNDkzNmFkaXF6a2N4.

  35. 11 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ5MjQ0N2FkaXF6a2N4.

  36. 10 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5NjM4NWFkaXF6a2N4.

  37. 11 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQwOTczN2FkaXF6a2N4.

  38. 10 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA1MDA5MmFkaXF6a2N4.

  39. 18 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4OTgyMTM0MmFkaXF6a2N4.

  40. 29 October 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0OTgxM2FkaXF6a2N4.

  41. 10 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAwMzU1MWFkaXF6a2N4.

  42. 10 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMjI5NWFkaXF6a2N4.

  43. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI2NjQ4MGFkaXF6a2N4.

  44. 10 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg0MDkwNWFkaXF6a2N4.

  45. 10 November 1997 Ad 23/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY0MDMzN2FkaXF6a2N4.

  46. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAxMDc0OWFkaXF6a2N4.

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