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D & A CONSULTANTS LTD

D & A CONSULTANTS LTD

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

    • Overview

    Company NameD & A CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07772061
    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 D & A CONSULTANTS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is D & A CONSULTANTS LTD located?

    Registered Office Address
    260 - 270 Butterfield Great Marlings
    LU2 8DL Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D & A CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    DEREK LOFTY CONSULTANTS LIMITEDSep 13, 2011Sep 13, 2011

    What are the latest accounts for D & A CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D & A CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for D & A CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 13, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23

    Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 03, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Registered office address changed from The Lodge Studio Copthorne Road Croxley Green Hertfordshire WD3 4AQ to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on Sep 27, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of D & A CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFTY, Adrian
    33 Church Street
    AL6 9LP Welwyn
    North Lodge
    Herts
    United Kingdom
    		Director
    33 Church Street
    AL6 9LP Welwyn
    North Lodge
    Herts
    United Kingdom
    		EnglandBritishDirector142233740002
    LOFTY, Derek Frank
    Bucks Hill
    WD4 9AP Kings Langley
    Ainsworth Farm
    Herts
    United Kingdom
    		Director
    Bucks Hill
    WD4 9AP Kings Langley
    Ainsworth Farm
    Herts
    United Kingdom
    		EnglandBritishDirector123863440001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & A CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Lofty
    33 Church Street
    AL6 9LP Welwyn
    North Lodge
    Herts
    England
    		Apr 06, 2016
    33 Church Street
    AL6 9LP Welwyn
    North Lodge
    Herts
    England
    		No
    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.
    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.
    • license: CC0