Company information:
Gad R & D Limited (No: 05879868)
Address: FLAT 2, NO.4, HORSEFAIR, CHIPPING NORTON, OXFORDSHIRE, OX7 5AG
Status: Active
Incorporated: 18-Jul-2006
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: STEPHEN JOHN EDMUND JONES ( DOB: Oct-1967 From: Jul-2006 )
Current Director: MARTIN PAUL SIMPSON ( DOB: Jul-1968 From: Jul-2006 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971 From: Jul-2006 To: Jul-2006 )
Resigned Director: PAUL MCCRAKEN ( DOB: Apr-1965 From: Jul-2006 To: Nov-2011 )
Resigned Director: BRIAN SIMPSON ( DOB: Feb-1932 From: Jul-2006 To: Nov-2021 )
Resigned Director: JONATHAN WILLIAM STUART ( DOB: Aug-1966 From: Jul-2006 To: Jan-2010 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Jul-2006 To: Jul-2006 )
Resigned Secretary: PAUL MCCRAKEN ( DOB: Apr-1965 From: Jul-2006 To: Nov-2011 )
Persons of Significant Control:
Mr Martin Paul Simpson, Flat 2, No.4 Horsefair, Chipping Norton, Oxfordshire, OX7 5AG: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 45193.0,45193.0,45193.0,45193.0,45193.0,45193.0,45193.0,45193.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 92,822 | 92,822 | 45193.0,45193.0,45193.0,45193.0,45193.0,45193.0,92822.0,92822.0 |
| Total assets less current liabilities | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 45,193 | 92,822 | 92,822 | 45193.0,45193.0,45193.0,45193.0,45193.0,45193.0,92822.0,92822.0 |
| Net assets (liabilities) | 83,408 | 85,552 | 88,552 | 93,272 | 92,822 | 92,822 | 92,822 | 92,822 | 83408.0,85552.0,88552.0,93272.0,92822.0,92822.0,92822.0,92822.0 |
| Equity / share capital and reserves | 83,408 | 85,552 | 88,552 | 93,272 | 92,822 | 92,822 | 92,822 | 92,822 | 83408.0,85552.0,88552.0,93272.0,92822.0,92822.0,92822.0,92822.0 |