About

Registered Number: 02794710
Date of Incorporation: 01/03/1993 (24 years and 11 months ago)
Registered Address: Unit 6, Stapylton Court, Bolckow Ind. Est., Grangetown, Middlesbrough, Cleveland, TS6 7BL

 

D & A Systems Ltd was setup in 1993, it has a status of "Active". We don't currently know the number of employees at this organisation. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAW, Irene 01 March 1993 29 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Andrew Robinson/
1961-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 29 March 2014
AA - Annual Accounts 10 December 2013
RESOLUTIONS - N/A 17 June 2013
CC04 - Statement of companies objects 17 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 24 March 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 06 January 2011
TM02 - Termination of appointment of secretary 14 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 02 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
AA - Annual Accounts 29 January 2008
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 10 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 26 March 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 27 March 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 09 March 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 02 April 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 08 March 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 08 June 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 March 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 08 March 1994
88(2)P - N/A 25 August 1993
395 - Particulars of a mortgage or charge 14 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 May 1993
395 - Particulars of a mortgage or charge 14 April 1993
287 - Change in situation or address of Registered Office 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
NEWINC - New incorporation documents 01 March 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 07 May 1993 Outstanding

N/A

Legal charge 01 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.