A & D Integrations Ltd

Company Registration Number: 06684055

Company registered in England and Wales

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A & D Integrations Ltd is a Private Company Limited by Shares first registered on 29 August 2008. Its current registered address is in Liss, Hampshire.

Registered Address

TAXASSIST ACCOUNTANTS
LISS BUSINESS CENTRE
STATION ROAD
LISS
HAMPSHIRE
GU33 7AW

There are 58 companies currently registered at this postcode, including this one.

All companies at GU33 7AW

Registration Data

Company Number

06684055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,291£19,699£34,165£20,430£25,282£28,935£5,536
of which Cash £0£17,626£27,207£14,096£12,140£10,162£3,348
Total Assets £27,291£19,699£34,165£20,430£25,282£28,935£5,536
Current Liabilities £24,786£19,697£22,105£20,555£25,511£28,477£5,958
Net Current Assets £2,505£2£12,060£-125£-229£458£-422
Total Net Worth £2,505£2£12,060£47£267£458£29

Previous Names

  • A&D INTERGRATIONS LTD, active until 16 April 2014

Company Officers

  • BLACKWELL, Alan Henry

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    TAXASSIST ACCOUNTANTS
    Liss Business Centre
    Station Road
    Liss
    Hampshire
    GU33 7AW
    England

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 29 August 2008

    Resigned on 29 August 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673LR7D. Transaction: MzE3NjU0ODMzMGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5FLE. Transaction: MzE2MDk3NDM1M2FkaXF6a2N4.

  3. 1 November 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X5IV5F29. Transaction: MzE2MDk3NDIzMWFkaXF6a2N4.

  4. 4 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: X56A2BOP. Transaction: MzE0Nzc1NTYwNWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6IKP5. Transaction: MzEzMjI1Mjc0N2FkaXF6a2N4.

  6. 7 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: X46WLAQB. Transaction: MzEyMjczOTY0N2FkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3FZQ2. Transaction: MzEwOTA5NDExNWFkaXF6a2N4.

  8. 8 October 2014 Director's details changed for Alan Henry Blackwell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3I3FZPU. Transaction: MzEwOTA5NDAzMmFkaXF6a2N4.

  9. 14 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: X37UQKJ7. Transaction: MzEwMDAzMTIyNWFkaXF6a2N4.

  10. 16 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35U6H7M. Transaction: MzA5ODMyNzE3M2FkaXF6a2N4.

  11. 15 April 2014 Registered office address changed from 3 the Paddocks Highnam Gloucester GL2 8DD United Kingdom on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U6FO2. Transaction: MzA5ODI4NDQ5OWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2I36TP4. Transaction: MzA4NjE0OTMzM2FkaXF6a2N4.

  13. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BF5NF. Transaction: MzA3ODc0Njg4OWFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6M0BT. Transaction: MzA2NTUyNDQwOWFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YGOR. Transaction: MzA1ODQyNjU1NWFkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XMSMXX6X. Transaction: MzA0MzEwNDY1MGFkaXF6a2N4.

  17. 31 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: XRVD9ULK. Transaction: MzAzODAzNzg0M2FkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XNPQIO9E. Transaction: MzAyNTMwNzMyOGFkaXF6a2N4.

  19. 15 October 2010 Director's details changed for Alan Henry Blackwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPQHO9D. Transaction: MzAyNTMwNjk2MWFkaXF6a2N4.

  20. 15 October 2010 Registered office address changed from 4 Darby Vale Quelm Park Warfield Bracknell RG42 2PL on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNPQGO9C. Transaction: MzAyNTMwNjk1N2FkaXF6a2N4.

  21. 1 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQIPRKDV. Transaction: MzAxNjcwMjU0N2FkaXF6a2N4.

  22. 2 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87PKCWT. Transaction: MjA0MDQ3NzIwNWFkaXF6a2N4.

  23. 3 September 2008 Director appointed alan henry blackwell [View PDF]

    Category: Officers. Type: 288a. Barcode: LIH9H2S4. Transaction: MjAxMjU5MTcxMGFkaXF6a2N4.

  24. 2 September 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOOBX2SB. Transaction: MjAxMjQxOTg4NmFkaXF6a2N4.

  25. 29 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNSZU2NU. Transaction: MjAxMjA2MDE0MWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:45:40 +0100