A & D Engineering Consultancy Limited

Company Registration Number: 05406431

Company registered in England and Wales

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A & D Engineering Consultancy Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Cambridge.

Registered Address

KAIPA LONDON ROAD
PAMPISFORD
CAMBRIDGE
CB22 3EF

There are 2 companies currently registered at this postcode, including this one.

All companies at CB22 3EF

Registration Data

Company Number

05406431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,656£43,232£40,466£50,523£41,746£37,695
of which Cash £24,656£43,232£33,390£49,253£39,327£37,695
Total Assets £24,656£43,232£40,466£50,523£41,746£37,695
Current Liabilities £9,914£9,762£26,322£39,852£25,808£23,146
Net Current Assets £14,742£33,470£14,144£10,671£15,938£14,549
Total Net Worth £11,256£13,012£15,273£12,354£17,276£15,578

Previous Names

No previous names

Company Officers

  • ZHANG, Aijie

    Secretary

    Appointed on 29 March 2007

     

    50 Walpole Road
    Cambridge
    Cambridgeshire
    CB1 3TJ

  • XUE, Yongkuan

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Kaipa
    London Road
    Pampisford
    Cambridge
    Cambridgeshire
    CB22 3EF
    England

  • XUE, Chen

    Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2007

    38 Cockcroft Road
    Didcot
    Oxfordshire
    OX11 8LB

  • CHAI, Wei

    Director

    Appointed on 29 March 2005

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    38 Cockcroft Road
    Didcot
    Oxfordshire
    OX11 8LB

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

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Latest Filings

  1. 9 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7VOA. Transaction: MzE0NjAyMDU5N2FkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS17OY. Transaction: MzEzODE0MjEyMmFkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45YNPN4. Transaction: MzEyMTgwMzE5OWFkaXF6a2N4.

  4. 23 April 2015 Registered office address changed from Kaipa London Road Pampisford Cambridge Cambridgeshire CB22 3EF to Kaipa London Road Pampisford Cambridge CB22 3EF on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YNPMW. Transaction: MzEyMTgwMzE3MWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXS6XS. Transaction: MzExMzY4MzA0MGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HFAPE. Transaction: MzA5ODc1MzgxOWFkaXF6a2N4.

  7. 24 April 2014 Director's details changed for Yongkuan Xue on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X36HFAP6. Transaction: MzA5ODc1MzgwNWFkaXF6a2N4.

  8. 24 April 2014 Registered office address changed from 38 Cockcroft Road Didcot Oxon OX11 8LB Uk on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HFAOY. Transaction: MzA5ODc1MzgwNGFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM2HV7. Transaction: MzA4OTE3MTQ4N2FkaXF6a2N4.

  10. 21 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26QG5O3. Transaction: MzA3NjYwNTk0MGFkaXF6a2N4.

  11. 21 April 2013 Director's details changed for Yongkuan Xue on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X26QG5NN. Transaction: MzA3NjYwNTQyMWFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92PJ4. Transaction: MzA3MDQwMjc2NmFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X175ST2I. Transaction: MzA1NjEyOTc1OGFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5HA56. Transaction: MzA1MDIzMDc3MWFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9EWAT1K. Transaction: MzAzNTA5NDAyMWFkaXF6a2N4.

  16. 29 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: AYU4VQ4V. Transaction: MzAyOTQxMzIyNmFkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XI47GJ6V. Transaction: MzAxMzYzMTY1MmFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Yongkuan Xue on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XI47FJ6U. Transaction: MzAxMzYzMTIxMGFkaXF6a2N4.

  19. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJWCRGRZ. Transaction: MzAwNzQ4NTA5M2FkaXF6a2N4.

  20. 2 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C4J8NU. Transaction: MjAyOTc0MjAwNGFkaXF6a2N4.

  21. 2 April 2009 Appointment terminated director wei chai [View PDF]

    Category: Officers. Type: 288b. Barcode: X3C4I8NT. Transaction: MjAyOTc0MDg1OGFkaXF6a2N4.

  22. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIAKD6OT. Transaction: MjAyMzg2MjIyMWFkaXF6a2N4.

  23. 28 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXWXZ7P. Transaction: MjAwNDE5NDUzOWFkaXF6a2N4.

  24. 28 April 2008 Registered office changed on 28/04/2008 from 38 cockcroft road didcot oxfordshire OX11 8LB [View PDF]

    Category: Address. Type: 287. Barcode: XWXWWZ7O. Transaction: MjAwNDE5MzAwN2FkaXF6a2N4.

  25. 19 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxOTUyOWFkaXF6a2N4.

  26. 27 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyNzUwNmFkaXF6a2N4.

  27. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzMDQ0OGFkaXF6a2N4.

  28. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1NTgwN2FkaXF6a2N4.

  29. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMTg0NWFkaXF6a2N4.

  30. 6 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzMjA2MWFkaXF6a2N4.

  31. 6 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM0MDU2MWFkaXF6a2N4.

  32. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU1MzI2MWFkaXF6a2N4.

  33. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM0MDU2MGFkaXF6a2N4.

  34. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY1NDYxNGFkaXF6a2N4.

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