A S D Research & Development Ltd

Company Registration Number: 06474221

Company registered in England and Wales

A S D Research & Development Ltd is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Middlewich, Cheshire.

Registered Address

2 IVY COTTAGES
BROOKHOUSE LANE
MIDDLEWICH
CHESHIRE

Registration Data

Company Number

06474221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,571£21,479£0£0£0
of which Cash £878£12,483£0£0£0
Total Assets £8,571£21,479£0£0£0
Current Liabilities £94,877£92,803£0£0£0
Net Current Assets £-86,306£-71,324£0£0£0
Total Net Worth £-176,306£-161,324£0£0£0

Previous Names

No previous names

Company Officers

  • WINTER, Ian Paul Roy

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1946

    2
    Ivy Cottages
    Brookhouse Lane Minshull Vernon
    Middlewich
    Cheshire
    CW10 0LU
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PARRY, Thomas John

    Director

    Appointed on 1 February 2008

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    7 Hallwood Close
    Runcorn
    Cheshire
    WA7 4AX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEONLK. Transaction: MzE2ODA0OTUyOGFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38VIW. Transaction: MzE1Nzk1MTQxM2FkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51EBR96. Transaction: MzE0MjYyOTk1NWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIR3HN. Transaction: MzEzMTUzMDc3MWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X44AN534. Transaction: MzEyMDIyMjgyMmFkaXF6a2N4.

  6. 22 October 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3J14MCR. Transaction: MzEwOTg1Nzk0OGFkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVWUS8. Transaction: MzEwOTcxODQyNWFkaXF6a2N4.

  8. 2 June 2014 Registered office address changed from 5 Whinslee Drive Lostock Bolton BL6 4NB on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397VJ68. Transaction: MzEwMTExMzU0NWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X304NC55. Transaction: MzA5MzExNzEyN2FkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8FRT7. Transaction: MzA4NjMxNjQwM2FkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZRO89. Transaction: MzA3MzU2NzAzMWFkaXF6a2N4.

  12. 19 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HTIF57. Transaction: MzA2NDM2NjY5MGFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12A76WW. Transaction: MzA1MjEyMjIxNmFkaXF6a2N4.

  14. 8 February 2012 Director's details changed for Mr Ian Paul Roy Winter on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X12A76WO. Transaction: MzA1MjEyMjE2MWFkaXF6a2N4.

  15. 14 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZYYLYC0. Transaction: MzA0NTUxMDU4NmFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XZT8ESBE. Transaction: MzAzMzYxMjI5NWFkaXF6a2N4.

  17. 22 October 2010 Termination of appointment of Thomas Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ8JKOG2. Transaction: MzAyNTY5OTU5MGFkaXF6a2N4.

  18. 22 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7ZPINIS. Transaction: MzAyMzc3NDMyMmFkaXF6a2N4.

  19. 14 September 2010 Appointment of Mr Ian Paul Roy Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9JPNEP. Transaction: MzAyMzI5NzE0OGFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XASLPIRI. Transaction: MzAxMjY0MTUxMWFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Thomas John Parry on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XASLOIRH. Transaction: MzAxMjYzOTY5OGFkaXF6a2N4.

  22. 27 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFCY0EBO. Transaction: MzAwMTU0NzA2OGFkaXF6a2N4.

  23. 2 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C4Z8NA. Transaction: MjAyOTc0MDg3MmFkaXF6a2N4.

  24. 20 August 2008 Director appointed thomas john parry [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0J32F5. Transaction: MjAxMTQyNDg1MWFkaXF6a2N4.

  25. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU2MjEwN2FkaXF6a2N4.

  26. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU2MDgwMGFkaXF6a2N4.

  27. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgxNzQ2MWFkaXF6a2N4.

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