About

Registered Number: 02794710
Date of Incorporation: 01/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6, Stapylton Court, Bolckow Ind. Est., Grangetown, Middlesbrough, Cleveland, TS6 7BL

 

Founded in 1993, D & A Systems Ltd has its registered office in Grangetown, Middlesbrough, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 14 March 2018
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.