A & D Controls Limited

Company Registration Number: 04262790

Company registered in England and Wales

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A & D Controls Limited is a Private Company Limited by Shares first registered on 1 August 2001. Its current registered address is in Swindon, Wiltshire.

Registered Address

3 GROVE ORCHARD
HIGHWORTH
SWINDON
WILTSHIRE
SN6 7LB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04262790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,274£11,604£16,639£10,353£11,138£7,093
of which Cash £11,162£7,892£77£9,345£2,825£538
Total Assets £14,274£11,604£16,639£10,353£11,138£7,093
Current Liabilities £11,942£8,902£17,419£10,893£12,572£9,116
Net Current Assets £2,332£2,702£-780£-540£-1,434£-2,023
Total Net Worth £2,942£3,215£10£508£76£138

Previous Names

No previous names

Company Officers

  • FISHER, Marion Adele

    Secretary

    Appointed on 1 August 2001

     

    3 Grove Orchard
    Highworth
    Swindon
    Wiltshire
    SN6 7LB

  • FISHER, Adrian Dermot

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Sortware And Control Engineeri

    Month of birth: February 1958

    3 Grove Orchard
    Highworth
    Swindon
    Wiltshire
    SN6 7LB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 1 August 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated today.

Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFODXD. Transaction: MzE1NzI1MjMyM2FkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJGBS. Transaction: MzE0OTM3ODI2OWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT3LK. Transaction: MzEyOTUzNTk2N2FkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNTLF. Transaction: MzEyNDA4MzcwOWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FJ0R. Transaction: MzEwNjMyMjM0N2FkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZPIOQ. Transaction: MzA5OTI5NzgxOGFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY6JK. Transaction: MzA4Mzg2NzY3OGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DRDR5. Transaction: MzA3NzE4MDQ1N2FkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2LMY. Transaction: MzA2MjQ3NDUwMGFkaXF6a2N4.

  10. 18 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1733L1N. Transaction: MzA1NjAyMzA2M2FkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X3P14YKC. Transaction: MzA0NTg1OTgwMmFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XQ5QDXH9. Transaction: MzA0MzY1ODc4MmFkaXF6a2N4.

  13. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQDDYUGL. Transaction: MzAzNzgxOTMyNmFkaXF6a2N4.

  14. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11U2MTA. Transaction: MzAyMTk0NjM5NmFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Adrian Dermot Fisher on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X11U1MT9. Transaction: MzAyMTk0NjM5MGFkaXF6a2N4.

  16. 23 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X656OIJ3. Transaction: MzAxMjAyMDM0OWFkaXF6a2N4.

  17. 21 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IXZCLD. Transaction: MjAzOTcyOTE3N2FkaXF6a2N4.

  18. 26 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANUDT7OS. Transaction: MjAyNjg0MTk5M2FkaXF6a2N4.

  19. 6 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITIG208. Transaction: MjAxMDQwMTgxNmFkaXF6a2N4.

  20. 16 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACI5IZRH. Transaction: MjAwNTU2MzQ3MmFkaXF6a2N4.

  21. 16 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNTY2MWFkaXF6a2N4.

  22. 1 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNDg4N2FkaXF6a2N4.

  23. 25 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4ODI5MWFkaXF6a2N4.

  24. 13 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2NTYyNGFkaXF6a2N4.

  25. 19 October 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0MzQ4MGFkaXF6a2N4.

  26. 22 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkyMjQ3OWFkaXF6a2N4.

  27. 23 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1OTk3MmFkaXF6a2N4.

  28. 10 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA5NjQyN2FkaXF6a2N4.

  29. 15 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5MDI2MGFkaXF6a2N4.

  30. 22 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMTYzMTQzM2FkaXF6a2N4.

  31. 1 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzMjg2OWFkaXF6a2N4.

  32. 14 December 2001 Ad 01/11/01-30/11/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDUwNDI3M2FkaXF6a2N4.

  33. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwNTYzMmFkaXF6a2N4.

  34. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg2NzY3NmFkaXF6a2N4.

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