GAD R & D LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

GAD R & D LIMITED is a Private Limited Company from CHIPPING NORTON and has the status: Active.
GAD R & D LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879868. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

GAD R & D LIMITED - CHIPPING NORTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAT 2, NO.4
CHIPPING NORTON
OXFORDSHIRE
OX7 5AG

This Company Originates in : United Kingdom
Previous trading names include:
GAD GROUP LIMITED (until 06/06/2009)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL SIMPSON Jul 1968 British Director 2006-07-18 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-07-18 UNTIL 2006-07-18 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2006-07-18 UNTIL 2006-07-18 RESIGNED
PAUL MCCRAKEN Apr 1965 British Secretary 2006-07-18 UNTIL 2011-11-01 RESIGNED
MR STEPHEN JOHN EDMUND JONES Oct 1967 British Director 2006-07-18 UNTIL 2020-10-04 RESIGNED
MR BRIAN SIMPSON Feb 1932 British Director 2006-07-18 UNTIL 2021-11-04 RESIGNED
MR JONATHAN WILLIAM STUART Aug 1966 British Director 2006-07-18 UNTIL 2010-01-21 RESIGNED
PAUL MCCRAKEN Apr 1965 British Director 2006-07-18 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Paul Simpson 2016-04-06 7/1968 Chipping Norton   Oxfordshire Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GAD R & D LIMITED 2023-06-27 31-10-2022 £92,822 equity
Micro-entity Accounts - GAD R & D LIMITED 2022-07-26 31-10-2021 £92,822 equity
Micro-entity Accounts - GAD R & D LIMITED 2021-08-25 31-10-2020 £92,822 equity
Micro-entity Accounts - GAD R & D LIMITED 2020-07-11 31-10-2019 £92,822 equity
Micro-entity Accounts - GAD R & D LIMITED 2019-07-31 31-10-2018 £88,552 equity
Micro-entity Accounts - GAD R & D LIMITED 2018-07-28 31-10-2017 £85,552 equity
Micro-entity Accounts - GAD R & D LIMITED 2017-07-18 31-10-2016 £-83,408 equity