A D RESEARCH & ANALYSIS LIMITED

Overview

Company Name	A D RESEARCH & ANALYSIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05976557
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A D RESEARCH & ANALYSIS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is A D RESEARCH & ANALYSIS LIMITED located?

Registered Office Address	17a Orchard Street BS1 5DX Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for A D RESEARCH & ANALYSIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for A D RESEARCH & ANALYSIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for A D RESEARCH & ANALYSIS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Nov 19, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Change of details for Mr Andrew Leyland Darnton as a person with significant control on Nov 01, 2022	2 pages	PSC04

Oct 28, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Dec 01, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Nov 25, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Director's details changed for Mr Andrew Leyland Darnton on Oct 07, 2019	2 pages	CH01

Oct 28, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Oct 07, 2019	Registered office address changed from Olive Lodge, 16 Copse Road Clevedon North Somerset BS21 7QL to 17a Orchard Street Bristol BS1 5DX on Oct 07, 2019	1 pages	AD01

Nov 21, 2018	Confirmation statement made on Oct 24, 2018 with updates	4 pages	CS01

Nov 21, 2018	Change of details for Mr Andrew Leyland Darnton as a person with significant control on Oct 24, 2018	2 pages	PSC04

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jan 10, 2018	Cessation of Karen Louise Darnton as a person with significant control on Jan 02, 2018	1 pages	PSC07

Jan 10, 2018	Change of details for Mr Andrew Leyland Darnton as a person with significant control on Jan 02, 2018	2 pages	PSC04

Dec 04, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Dec 04, 2017	Change of details for Mr Andrew Leyland Darnton as a person with significant control on Apr 07, 2016	2 pages	PSC04

Dec 04, 2017	Change of details for Mrs Karen Louise Darnton as a person with significant control on Apr 07, 2016	2 pages	PSC04

Oct 25, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

View All Filings

Who are the officers of A D RESEARCH & ANALYSIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARNTON, Andrew Leyland Orchard Street BS1 5DX Bristol 17a England	Oct 24, 2006		Director	Orchard Street BS1 5DX Bristol 17a England	England	British	1973-9	Researcher	117073300003
DARNTON, Karen Louise Copse Road Clevedon BS21 7QL Bristol 16 North Somerset	Oct 24, 2006	Sep 22, 2017	Secretary	Copse Road Clevedon BS21 7QL Bristol 16 North Somerset		British		Project Manager	117073400002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 24, 2006	Oct 25, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DARNTON, Karen Louise Copse Road Clevedon BS21 7QL Bristol 16 North Somerset	Oct 24, 2006	Sep 22, 2017	Director	Copse Road Clevedon BS21 7QL Bristol 16 North Somerset	England	British	1972-9	Project Manager	117073400002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 24, 2006	Oct 25, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A D RESEARCH & ANALYSIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Louise Darnton Gardens Road BS21 7QQ Clevedon Weavers House England	Apr 06, 2016	Gardens Road BS21 7QQ Clevedon Weavers House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Andrew Leyland Darnton Orchard Street BS1 5DX Bristol 17a England	Apr 06, 2016	Orchard Street BS1 5DX Bristol 17a 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.

View Detailed Information on Persons with Significant Control

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.
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