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The Open Database Of The Corporate World

A & D CONTROLS LIMITED

Company Number
04262790
Status
Active
Incorporation Date
1 August 2001 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Dermot Fisher
  • Mrs Marion Adele Fisher
Registered Address
  • 3 Grove Orchard
    Highworth
  • Swindon
  • SN6 7LB
  • Wiltshire
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adrian Dermot Fisher controls United Kingdom flag A & D CONTROLS LIMITED (United Kingdom, 1 Aug 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Marion Adele Fisher controls United Kingdom flag A & D CONTROLS LIMITED (United Kingdom, 1 Aug 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-05-09 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-08-01 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-24 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2015-05-28 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-29 Annual Return Annual return made up to 2014-08-01 with full list of shareholders details
2014-05-01 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-27 Annual Return Annual return made up to 2013-08-01 with full list of shareholders details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-15 Annual Return Annual return made up to 2012-08-01 with full list of shareholders details
2012-04-18 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-10-21 Annual Return Annual return made up to 2011-08-01 with full list of shareholders details
2011-09-12 Annual Return Annual return made up to 2010-08-01 with full list of shareholders details
2011-05-26 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-08-24 Change of director's details Director's details changed for Adrian Dermot Fisher on 2009-10-09 details
2010-08-24 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2010-03-23 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
2009-08-21 Filing dated 21 August 2009 Return made up to 01/08/09; full list of members details
2009-02-26 Annual Accounts Total exemption small company accounts made up to 2008-08-31 details
2008-08-06 Filing dated 6 August 2008 Return made up to 01/08/08; full list of members details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy 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 May 26 2017

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