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The Open Database Of The Corporate World

A & D AUTOGAS SYSTEMS LIMITED

Company Number
04064318
Status
Active
Incorporation Date
4 September 2000 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Phillip Goodall
  • Mr David John Crook
Registered Address
  • 1 New Street
    Wells
  • Somerset
  • BA5 2LA
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-09-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Phillip Goodall controls United Kingdom flag A & D AUTOGAS SYSTEMS LIMITED (United Kingdom, 4 Sep 2000- ) Share Ownership, Voting Rights details
2016-04-06 Mr David John Crook controls United Kingdom flag A & D AUTOGAS SYSTEMS LIMITED (United Kingdom, 4 Sep 2000- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-06-28 Annual Accounts Micro company accounts made up to 2020-09-30 details
2020-10-01 Confirmation Statement Confirmation statement made on 2020-09-04 with no updates details
2020-09-30 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-09-09 Confirmation Statement Confirmation statement made on 2019-09-04 with no updates details
2019-06-28 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-09-06 Confirmation Statement Confirmation statement made on 2018-09-04 with no updates details
2018-06-29 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-09-04 with updates details
2017-08-18 Give notice of change of details for person with significant control Change of details for Mr Andrew Phillip Goodall as a person with significant control on 2017-06-14 details
2017-08-18 Give notice ceasing to be an individual person with significant control Cessation of David John Crook as a person with significant control on 2017-08-18 details
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-23 Confirmation Statement Confirmation statement made on 2016-09-04 with updates details
2016-07-14 Amended Accounts Amended total exemption small company accounts made up to 2015-09-30 details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-19 Annual Return Annual return made up to 2015-09-04 with full list of shareholders details
2015-05-18 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-19 Annual Return Annual return made up to 2014-09-04 with full list of shareholders details
2014-07-07 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-11 Annual Return Annual return made up to 2013-09-04 with full list of shareholders details
2013-07-04 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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 September 24 2021

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