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The Open Database Of The Corporate World

A & R CONTROL SYSTEMS LTD

Company Number
03896995
Status
Active
Incorporation Date
20 December 1999 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Old Police Station Limekiln Fields
    Bolsover
  • Chesterfield
  • S44 6NQ
  • Derbyshire
  • United Kingdom
Industry Codes
  • 71129: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Previous Names
  • FIELDEN AUTOMATION LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag NIGHTINGALE BUSINESS MANAGEMENT LIMITED (United Kingdom, 7 Apr 2004- ) controls United Kingdom flag A & R CONTROL SYSTEMS LTD (United Kingdom, 20 Dec 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-21 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-21 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-01-19 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-01-11 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-10-07 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-01-08 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-01-09 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-03-11 Change of registered office address Registered office address changed from 40 Town End Bolsover Chesterfield Derbyshire S44 6DT England on 2013-03-11 details
2013-03-11 Change of accounting reference date Current accounting period extended from 2013-03-31 to 2013-04-30 details
2013-01-10 Annual Return Annual return made up to 2012-12-15 with full list of shareholders details
2013-01-10 Change of registered office address Registered office address changed from 14a Town End Bolsover Chesterfield Derbyshire S44 6DT United Kingdom on 2013-01-10 details
2013-01-10 Change of registered office address Registered office address changed from 40 Town End Bolsover Chesterfield Derbyshire S44 6DT England on 2013-01-10 details
2013-01-10 Appointment of secretary Appointment of Mr Paul Robert Jennings as a secretary details
2012-10-23 Termination of appointment of director Termination of appointment of Richard Lister as a director details
2012-10-23 Termination of appointment of director Termination of appointment of Anthony White as a director details
2012-10-23 Appointment of director Appointment of Mr Mark Andrew Hardwick as a director details
2012-10-23 Appointment of director Appointment of Mr Sean Grayson as a director details

Industry codes alpha

Code Description Code scheme
71129 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 23 2017

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