| Company Name | A S D Research & Development Ltd |
|---|---|
| Director | Noel Torpey |
| Company Status | Active |
| Company Number | 06474221 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Noel Torpey |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2020(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Ivy Cottages Brookhouse Lane Middlewich Cheshire |
| Director Name | Mr Thomas John Parry |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 September 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hallwood Close Runcorn Cheshire WA7 4AX |
| Director Name | Mr Ian Paul Roy Winter |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 03 July 2020) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ivy Cottages Brookhouse Lane Minshull Vernon Middlewich Cheshire CW10 0LU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | asd-security.com |
|---|
Location
| Registered Address | 153 Lily Lane Bamfurlong Wigan WN2 5JS |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Abram |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Asd Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,324 |
| Cash | £12,483 |
| Current Liabilities | £92,803 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 13 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 11 October 2022 | Registered office address changed from 2 Ivy Cottages Brookhouse Lane Middlewich Cheshire to 153 Lily Lane Bamfurlong Wigan WN2 5JS on 11 October 2022 (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 31 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 6 August 2020 | Termination of appointment of Ian Paul Roy Winter as a director on 3 July 2020 (1 page) |
| 5 August 2020 | Appointment of Mr Noel Torpey as a director on 2 July 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 October 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 22 October 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 2 June 2014 | Registered office address changed from 5 Whinslee Drive Lostock Bolton BL6 4NB on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 5 Whinslee Drive Lostock Bolton BL6 4NB on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 5 Whinslee Drive Lostock Bolton BL6 4NB on 2 June 2014 (1 page) |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Director's details changed for Mr Ian Paul Roy Winter on 16 January 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Mr Ian Paul Roy Winter on 16 January 2012 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Termination of appointment of Thomas Parry as a director (1 page) |
| 22 October 2010 | Termination of appointment of Thomas Parry as a director (1 page) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 14 September 2010 | Appointment of Mr Ian Paul Roy Winter as a director (2 pages) |
| 14 September 2010 | Appointment of Mr Ian Paul Roy Winter as a director (2 pages) |
| 31 March 2010 | Director's details changed for Thomas John Parry on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Thomas John Parry on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 20 August 2008 | Director appointed thomas john parry (2 pages) |
| 20 August 2008 | Director appointed thomas john parry (2 pages) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Incorporation (9 pages) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Incorporation (9 pages) |