Company number 04064318
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 1 NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A & D AUTOGAS SYSTEMS LIMITED are www.adautogassystems.co.uk, and www.a-d-autogas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. A D Autogas Systems Limited is a Private Limited Company.
The company registration number is 04064318. A D Autogas Systems Limited has been working since 04 September 2000.
The present status of the company is Active. The registered address of A D Autogas Systems Limited is 1 New Street Wells Somerset Ba5 2la. The company`s financial liabilities are £0k. It is £-0.4k against last year. The cash in hand is £2.33k. It is £-1.93k against last year. And the total assets are £2.33k, which is £-92.24k against last year. GOODALL, Andrew Phillip is a Secretary of the company. CROOK, David John is a Director of the company. GOODALL, Andrew Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
a & d autogas systems Key Finiance
LIABILITIES
£0k
-100%
CASH
£2.33k
-46%
TOTAL ASSETS
£2.33k
-98%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Persons With Significant Control
Mr David John Crook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Phillip Goodall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & D AUTOGAS SYSTEMS LIMITED Events
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
18 Sep 2002
Return made up to 04/09/02; full list of members
-
363(288) ‐
Director's particulars changed
12 Sep 2001
Return made up to 04/09/01; full list of members
-
363(288) ‐
Director's particulars changed
13 Nov 2000
Ad 04/09/00--------- £ si 1@1=1 £ ic 1/2
04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation