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ATD ELECTRICAL LIMITED

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

This company is commonly known as Atd Electrical Limited. The company was founded 18 years ago and was given the registration number 05642960. The firm's registered office is in MIDDLESEX. You can find them at 276 Preston Road, Harrow, Middlesex, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ATD ELECTRICAL LIMITED
Company Number:05642960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:276 Preston Road, Harrow, Middlesex, HA3 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
276, Preston Road, Harrow, United Kingdom, HA3 0QA

Secretary02 December 2005Active
276, Preston Road, Harrow, United Kingdom, HA3 0QA

Director02 December 2005Active
276, Preston Road, Harrow, United Kingdom, HA3 0QA

Director31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 December 2005Active
22 Moylan Road, London, W6 8QB

Director02 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 December 2005Active

People with Significant Control

Mr Fergus John Kiernan
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Irish
Country of residence:United Kingdom
Address:276 Preston Road, Harrow, United Kingdom, HA3 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elaine Kiernan
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:276 Preston Road, Harrow, United Kingdom, HA3 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Officers

Change person director company with change date.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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