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A & D ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Engineering Ltd. The company was founded 26 years ago and was given the registration number 03454532. The firm's registered office is in CALLINGTON. You can find them at 52 Fore Street, , Callington, Cornwall. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:A & D ENGINEERING LTD
Company Number:03454532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:52 Fore Street, Callington, Cornwall, PL17 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands Prospect Farm, Monxton, Andover, SP11 7DA

Secretary23 October 1997Active
Newlands Prospect Farm, Monxton, Andover, SP11 7DA

Director23 October 1997Active
Newlands Prospect Farm, Monxton, Andover, SP11 7DA

Director23 October 1997Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary23 October 1997Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director23 October 1997Active

People with Significant Control

Mr David Willis Aylward
Notified on:30 June 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:52, Fore Street, Callington, PL17 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Avis Jean Aylward
Notified on:30 June 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:52, Fore Street, Callington, PL17 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type total exemption small.

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2011-11-09Address

Change registered office address company with date old address.

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