A & R Control Systems Ltd

Company Registration Number: 03896995

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & R Control Systems Ltd is a Private Company Limited by Shares first registered on 20 December 1999. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

OLD POLICE STATION LIMEKILN FIELDS
BOLSOVER
CHESTERFIELD
DERBYSHIRE
S44 6NQ

There are 8 companies currently registered at this postcode, including this one.

All companies at S44 6NQ

Registration Data

Company Number

03896995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £284£70,103£60,694£91,409£253,112£179,059
of which Cash £273£10,371£6,654£11,863£56,192£49,057
Total Assets £284£70,103£60,694£91,409£253,112£179,059
Current Liabilities £14£94,278£122,034£91,101£245,278£179,148
Net Current Assets £270£-24,175£-61,340£308£7,834£-89
Total Net Worth £270£23,367£58,878£4,526£12,351£6,765

Previous Names

  • FIELDEN AUTOMATION LIMITED, active until 8 January 2001

Company Officers

  • JENNINGS, Paul Robert

    Secretary

    Appointed on 23 October 2012

     

    Old Police Station
    Limekiln Fields
    Bolsover
    Chesterfield
    Derbyshire
    S44 6NQ
    England

  • GRAYSON, Sean

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1967

    Old Police Station
    Limekiln Fields
    Bolsover
    Chesterfield
    Derbyshire
    S44 6NQ
    England

  • HARDWICK, Mark Andrew

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    Old Police Station
    Limekiln Fields
    Bolsover
    Chesterfield
    Derbyshire
    S44 6NQ
    England

  • MANSON, Brian

    Secretary

    Appointed on 20 December 1999

    Resigned on 22 December 2000

    224 Savile Park Road
    Halifax
    West Yorkshire
    HX1 2XS

  • WHITE, Anthony

    Secretary

    Appointed on 22 December 2000

    Resigned on 24 September 2012

    3 Abingdon View
    Worksop
    S31 7RT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LISTER, Richard

    Director

    Appointed on 22 December 2000

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1968

    42 Woodlea Avenue
    Reinwood Road
    Huddersfield
    West Yorkshire
    HD3 4EF

  • MANSON, Brian

    Director

    Appointed on 20 December 1999

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Business Director

    Month of birth: February 1954

    224 Savile Park Road
    Halifax
    West Yorkshire
    HX1 2XS

  • MARSHALL, Matthew Quinlan

    Director

    Appointed on 20 December 1999

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Business Director

    Month of birth: February 1961

    Westfield Farm West Lane
    Southowram
    Halifax
    West Yorkshire
    HX3 9RG

  • WHITE, Anthony

    Director

    Appointed on 22 December 2000

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1956

    3 Abingdon View
    Worksop
    S31 7RT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M801JF. Transaction: MzE2NDg2NjEzMWFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCH2GB. Transaction: MzEzOTQzMjkwMmFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HJG6V6. Transaction: MzEzMjU1MjYyOWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH5J5. Transaction: MzExNTAyMDA3M2FkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H13QXD. Transaction: MzEwODIxNjgyOGFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72FKQ. Transaction: MzA5MjM2NDM4NGFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MZWQW0. Transaction: MzA5MDY1NjcxNmFkaXF6a2N4.

  8. 11 March 2013 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X23XF801. Transaction: MzA3NDI4MTc1MWFkaXF6a2N4.

  9. 11 March 2013 Registered office address changed from 40 Town End Bolsover Chesterfield Derbyshire S44 6DT England on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XEWGY. Transaction: MzA3NDI3ODI5N2FkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIKC9. Transaction: MzA3MDkwMjE0NmFkaXF6a2N4.

  11. 10 January 2013 Appointment of Mr Paul Robert Jennings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZRIKC1. Transaction: MzA3MDkwMTkzN2FkaXF6a2N4.

  12. 10 January 2013 Registered office address changed from 40 Town End Bolsover Chesterfield Derbyshire S44 6DT England on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIKBT. Transaction: MzA3MDkwMTkzMWFkaXF6a2N4.

  13. 10 January 2013 Registered office address changed from 14a Town End Bolsover Chesterfield Derbyshire S44 6DT United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIE0X. Transaction: MzA3MDg5OTU0MGFkaXF6a2N4.

  14. 23 October 2012 Appointment of Mr Sean Grayson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6NWW0. Transaction: MzA2NjI5NzA1N2FkaXF6a2N4.

  15. 23 October 2012 Appointment of Mr Mark Andrew Hardwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6NVOA. Transaction: MzA2NjI5NjY2M2FkaXF6a2N4.

  16. 23 October 2012 Termination of appointment of Anthony White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NUP5. Transaction: MzA2NjI5NjM5MWFkaXF6a2N4.

  17. 23 October 2012 Termination of appointment of Richard Lister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6NUN4. Transaction: MzA2NjI5NjM1N2FkaXF6a2N4.

  18. 23 October 2012 Termination of appointment of Anthony White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6NUEZ. Transaction: MzA2NjI5NjMxM2FkaXF6a2N4.

  19. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6F1KB. Transaction: MzA2NDcwNjg0NmFkaXF6a2N4.

  20. 3 September 2012 Registered office address changed from Unit 20 S D H Industrial Estate West Street Sowerby Bridge West Yorkshire HX6 3BS on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GOB5M0. Transaction: MzA2MzQ0NDc5OWFkaXF6a2N4.

  21. 15 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZB4Q. Transaction: MzA0OTA0NjMwOGFkaXF6a2N4.

  22. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4UIMVMG. Transaction: MzA0MDA4OTA5NmFkaXF6a2N4.

  23. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9N6PQ3H. Transaction: MzAyOTA1NTg5NmFkaXF6a2N4.

  24. 17 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X95BUQ06. Transaction: MzAyODk2NjY2NGFkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XLF4LG13. Transaction: MzAwNTYyODI0NGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Anthony White on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLF4KG12. Transaction: MzAwNTYyNzczNWFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Richard Lister on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLF4JG11. Transaction: MzAwNTYyNzczNGFkaXF6a2N4.

  28. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDWREFND. Transaction: MzAwNDY1Mjk1N2FkaXF6a2N4.

  29. 23 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKJJ5WY. Transaction: MjAyMTE4NTc5M2FkaXF6a2N4.

  30. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0GFG1QC. Transaction: MjAwOTc2NjUwNmFkaXF6a2N4.

  31. 21 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ3MDkxMWFkaXF6a2N4.

  32. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzMjY4M2FkaXF6a2N4.

  33. 7 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQzOTkxM2FkaXF6a2N4.

  34. 21 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ2NTcxN2FkaXF6a2N4.

  35. 16 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzMTcwN2FkaXF6a2N4.

  36. 27 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTkyMjU4NmFkaXF6a2N4.

  37. 30 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1MTYyOWFkaXF6a2N4.

  38. 22 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQ1MTk2NWFkaXF6a2N4.

  39. 9 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5Mjc0OGFkaXF6a2N4.

  40. 6 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ4OTQ2M2FkaXF6a2N4.

  41. 24 December 2002 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwNDU5NGFkaXF6a2N4.

  42. 30 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDA2NDU5OGFkaXF6a2N4.

  43. 15 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwMTgxMGFkaXF6a2N4.

  44. 11 September 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTgyNDU4OWFkaXF6a2N4.

  45. 16 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDcwOTc2MmFkaXF6a2N4.

  46. 16 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODg0MjMzMmFkaXF6a2N4.

  47. 16 August 2001 Ad 06/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM2NDYxNGFkaXF6a2N4.

  48. 30 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg4NTg5NWFkaXF6a2N4.

  49. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkyMTI5M2FkaXF6a2N4.

  50. 23 January 2001 Registered office changed on 23/01/01 from: walton street sowerby bridge west yorkshire HX6 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMxMTQ3M2FkaXF6a2N4.

  51. 11 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5MTAwMmFkaXF6a2N4.

  52. 9 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTE3NjE2NGFkaXF6a2N4.

  53. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4NjczM2FkaXF6a2N4.

  54. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5Mzc4N2FkaXF6a2N4.

  55. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MDk0NmFkaXF6a2N4.

  56. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg5MDI1MmFkaXF6a2N4.

  57. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI1ODQxNGFkaXF6a2N4.

  58. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzNDAzNGFkaXF6a2N4.

  59. 28 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjc5Njk3MWFkaXF6a2N4.

  60. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyOTA5M2FkaXF6a2N4.

  61. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0NzUwNGFkaXF6a2N4.

  62. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAwNTIyM2FkaXF6a2N4.

  63. 5 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxMjk2M2FkaXF6a2N4.

  64. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3MjYwNWFkaXF6a2N4.

  65. 5 January 2000 Registered office changed on 05/01/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzNDgzNmFkaXF6a2N4.

  66. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTcyNTQ5MWFkaXF6a2N4.

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