We're hiring developers! Apply here
The Open Database Of The Corporate World

A A FORD & SON LIMITED

Company Number
06783622
Status
Active
Incorporation Date
6 January 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Joseph Oldham
Registered Address
  • Garages
    Rear 17 Camden Street
  • Derby
  • DE22 3NR
  • Derbyshire
  • United Kingdom
Industry Codes
  • 32990: Other manufacturing n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2017 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

In the High Court of Justice (Chancery Division) Companies Court No 5570 of 2013 A A FORD & SON LIMITED (Company Number 06783622 ) and in...,

In the High Court of Justice (Chancery Division) Companies CourtNo 9431 of 2014 In the Matter of A A FORD & SON LIMITED (Company Number 0...,

In the High Court of Justice (Chancery Division) Companies CourtNo 9431 of 2014 In the Matter of A A FORD & SON LIMITED 06783622 and in t...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Joseph Oldham controls United Kingdom flag A A FORD & SON LIMITED (United Kingdom, 6 Jan 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-01-09 Confirmation Statement Confirmation statement made on 2017-01-06 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-12 Annual Return Annual return made up to 2016-01-06 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-12 Change of registered office address Registered office address changed from Tearne House Hollington Stoke on Trent Staffordshire TF10 4HR to Garages Rear 17 Camden Street Derby Derbyshire DE22 3NR on 2015-02-12 details
2015-01-06 Annual Return Annual return made up to 2015-01-06 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-27 Annual Return Annual return made up to 2014-01-06 with full list of shareholders details
2014-01-13 Change of registered office address Registered office address changed from Unit 3 Brookside Business Park Brookside Road Uttoxeter Staffordshire ST14 8AU on 2014-01-13 details
2013-10-31 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-14 Annual Return Annual return made up to 2013-01-06 with full list of shareholders details
2012-10-31 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-10 Annual Return Annual return made up to 2012-01-06 with full list of shareholders details
2011-11-30 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-01-31 Annual Return Annual return made up to 2011-01-06 with full list of shareholders details
2010-09-28 Annual Accounts Accounts for a dormant company made up to 2010-01-31 details
2010-03-22 Annual Return Annual return made up to 2010-01-06 with full list of shareholders details
2010-03-22 Termination of appointment of director Termination of appointment of Margaret Oldham as a director details
2009-05-12 Return of allotment of shares Ad 29/01/09\gbp si 99@1=99\gbp ic 1/100\ details
2009-03-16 Filing dated 16 March 2009 Director appointed andrew oldham details

Gazette notices alpha

Date Publication Notice Classification
2015-04-30 The Gazette (United Kingdom) ... [] details
2015-04-28 The Gazette (United Kingdom) ... [] details
2014-04-23 The Gazette (United Kingdom) ... [] details
2013-09-18 The Gazette (United Kingdom) Notice: 1904442 (Issue: 60631) ... [] details

Industry codes alpha

Code Description Code scheme
32990 Other manufacturing n.e.c. 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 August 6 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf