About

Registered Number: 06067372
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 33 St. Davids Road, Miskin, Pontyclun, CF72 8PW,

 

Based in Pontyclun, D & A Naden Ltd was founded on 25 January 2007, it's status at Companies House is "Active". The current directors of this business are Naden, Adele Marie, Naden, David William. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NADEN, Adele Marie 25 January 2007 - 1
NADEN, David William 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David William Naden/
1947-11
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 14 February 2019
AD01 - Change of registered office address 14 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 08 December 2014
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 16 May 2008
363s - Annual Return 21 February 2008
225 - Change of Accounting Reference Date 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.