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Home > England & Wales Companies > AD IRESON DESIGNS LIMITED
Company Information for

AD IRESON DESIGNS LIMITED

17 Ings View, Shipton Road, York, YO30 5XE,
Company Registration Number
03065591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ad Ireson Designs Ltd
AD IRESON DESIGNS LIMITED was founded on 1995-06-07 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Ad Ireson Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AD IRESON DESIGNS LIMITED
 
Legal Registered Office
17 Ings View
Shipton Road
York
YO30 5XE
Other companies in YO30
 
Filing Information
Company Number 03065591
Company ID Number 03065591
Date formed 1995-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 04:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD IRESON DESIGNS LIMITED
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Company Officers of AD IRESON DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DERRICK IRESON
Company Secretary 1995-06-07
ANTHONY DERRICK IRESON
Director 1995-06-07
RUTH IRESON
Director 1995-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
Nominated Secretary 1995-06-07 1995-06-07
BETTY JUNE DOYLE
Nominated Director 1995-06-07 1995-06-07
DANIEL JOHN DWYER
Nominated Director 1995-06-07 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DERRICK IRESON IRESON COMPUTING LIMITED Company Secretary 2003-02-04 CURRENT 2002-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2023-07-01CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-02-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-01-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DERRICK IRESON
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2016-12-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0107/06/16 ANNUAL RETURN FULL LIST
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0107/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0107/06/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0107/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH IRESON / 07/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DERRICK IRESON / 07/06/2010
2009-12-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-07363aReturn made up to 07/06/09; full list of members
2008-10-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aReturn made up to 07/06/08; full list of members
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-09363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-10363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-04363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-09363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/98
1998-06-11363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-13363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-07363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-01-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-13287REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1995-06-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to AD IRESON DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD IRESON DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD IRESON DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.279
MortgagesNumMortOutstanding0.797
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD IRESON DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 2,048
Current Assets 2012-07-01 £ 4,098
Debtors 2012-07-01 £ 2,050
Fixed Assets 2012-07-01 £ 6,133
Shareholder Funds 2012-07-01 £ 8,999
Tangible Fixed Assets 2012-07-01 £ 6,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD IRESON DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD IRESON DESIGNS LIMITED
Trademarks
We have not found any records of AD IRESON DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD IRESON DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as AD IRESON DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AD IRESON DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD IRESON DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD IRESON DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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