A & R PROCESS DESIGN LIMITED

A & R PROCESS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & R PROCESS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05561243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & R PROCESS DESIGN LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is A & R PROCESS DESIGN LIMITED located?

    Registered Office Address
    Unit 8 Bridge Street Mills
    Union Street
    SK11 6QG Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & R PROCESS DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A & R PROCESS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for A & R PROCESS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Change of details for Atik Miah as a person with significant control on Sep 12, 2017

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Appointment of Mrs Israth Jahan Qureshi as a director on Apr 06, 2017

    2 pagesAP01

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01

    Micro company accounts made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of A & R PROCESS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QURESHI, Israth Jahan
    14 Wheelwright Drive
    OL16 2QQ Rochdale
    Lancashire
    Secretary
    14 Wheelwright Drive
    OL16 2QQ Rochdale
    Lancashire
    British107825210001
    MIAH, Atik
    14 Wheelwright Drive
    OL16 2QQ Rochdale
    Lancashire
    Director
    14 Wheelwright Drive
    OL16 2QQ Rochdale
    Lancashire
    EnglandBritishProcess Engineer100340920001
    QURESHI, Israth Jahan
    Wheelwright Drive
    OL16 2QQ Rochdale
    14
    England
    Director
    Wheelwright Drive
    OL16 2QQ Rochdale
    14
    England
    EnglandBritishDirector233875310001
    HADFIELD, Angela Joan
    2 Chiltern Avenue
    SK11 8LP Macclesfield
    Cheshire
    Secretary
    2 Chiltern Avenue
    SK11 8LP Macclesfield
    Cheshire
    British59705020001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    BritishAccountant69544290001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of A & R PROCESS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atik Miah
    Wheelwright Drive
    OL16 2QQ Rochdale
    14
    Lancashire
    England
    Sep 12, 2016
    Wheelwright Drive
    OL16 2QQ Rochdale
    14
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0