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A & R CONTROL SYSTEMS LTD

Company Number
03896995
Status
Active
Incorporation Date
20 December 1999 (over 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
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-12-15
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/, 16 Jun 2018 (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
2018-06-15 Striking off application by a company Application to strike the company off the register details
2018-01-29 Annual Accounts Micro company accounts made up to 2017-04-30 details
2018-01-24 Termination of appointment of secretary Termination of appointment of Paul Robert Jennings as a secretary on 2017-01-19 details
2018-01-24 Confirmation Statement Confirmation statement made on 2017-12-15 with no updates details
2018-01-24 Termination of appointment of secretary Termination of appointment of Paul Robert Jennings as a secretary on 2017-01-19 details
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

Industry codes alpha

Code Description Code scheme
71.12/9 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 June 16 2018

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