Adament Refractory Settings Limited

Company Registration Number: 00367171

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adament Refractory Settings Limited is a Private Company Limited by Shares first registered on 16 May 1941. Its current registered address is in Blackpool, Lancashire.

Registered Address

UNIT 3&4 COCKER AVENUE (OLD ROYAL MAIL) POULTON INDUSTRIAL ESTATE
POULTON LE FYLDE
BLACKPOOL
LANCASHIRE
UNITED KINGDOM
FY3 8JJ

There are 3 companies currently registered at this postcode, including this one.

All companies at FY3 8JJ

Registration Data

Company Number

00367171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1941

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23200 - Manufacture of refractory products

28210 - Manufacture of ovens, furnaces and furnace burners

33190 - Repair of other equipment

81223 - Furnace and chimney cleaning services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £208,302£235,126£240,348£235,881£243,546£225,966£232,934
Current Assets £325,275£237,785£240,244£227,127£241,585£227,963£184,746
of which Cash £122,762£78,450£97,831£92,422£88,845£113,499£95,377
Total Assets £533,577£472,911£480,592£463,008£485,131£453,929£417,680
Current Liabilities £156,088£109,170£127,918£128,183£152,646£130,721£112,100
Net Current Assets £169,187£128,615£112,326£98,944£88,939£97,242£72,646
Total Net Worth £377,489£363,741£352,674£334,825£332,485£323,208£305,580

Previous Names

No previous names

Company Officers

  • DUNCAN, Simon Martin

    Secretary

    Appointed on 6 September 1996

     

    54
    Bolton Road
    Kearsley
    Bolton
    Lancashire
    BL4 9BT
    England

  • AINSCOW, Dorothy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Units 3 And 4
    Cocker Avenue
    Poulton Industrial Estate
    Poulton Le Fylde
    FY6 8JJ
    England

  • DUNCAN BSC, Simon Martin

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Units 3 And 4
    Cocker Avenue
    Poulton Industrial Estate
    Poulton Le Fylde
    FY6 8JJ
    England

  • AINSCOW, Dorothy

    Secretary

    Resigned on 6 September 1996

    The Barn Laneheads Farm
    Great Eccleston
    Preston
    Lancs
    PR3 0XD

  • AINSCOW, Graham Stewart

    Director

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Refractory Engineer

    Month of birth: November 1934

    The Barn Laneheads Farm
    Great Eccleston
    Preston
    Lancs
    PR3 0XD

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60COCZS. Transaction: MzE2ODk5ODg5MWFkaXF6a2N4.

  2. 25 November 2016 Director's details changed for Mr Simon Martin Duncan Bsc on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KJBUJD. Transaction: MzE2Mjc2ODMyMWFkaXF6a2N4.

  3. 25 November 2016 Director's details changed for Mrs Dorothy Ainscow on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KJBU4Z. Transaction: MzE2Mjc2ODE5NGFkaXF6a2N4.

  4. 25 November 2016 Director's details changed for Mr Simon Martin Duncan Bsc on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KJBTRL. Transaction: MzE2Mjc2ODA1MWFkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6AVU. Transaction: MzE2MTk3NDgzMmFkaXF6a2N4.

  6. 16 March 2016 Registered office address changed from 54 Bolton Road Kearsley Bolton BL4 9BT to Unit 3&4 Cocker Avenue (Old Royal Mail) Poulton Industrial Estate Poulton Le Fylde Blackpool Lancashire FY3 8JJ on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UWJFT. Transaction: MzE0NDIwNjcwMGFkaXF6a2N4.

  7. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VYHUA. Transaction: MzE0MjAxNDgyM2FkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFCUA2. Transaction: MzEzNDQxMjgyOGFkaXF6a2N4.

  9. 18 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46Z4FLT. Transaction: MzEyMzM1MTg4NmFkaXF6a2N4.

  10. 18 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46Z4FLK. Transaction: MzEyMzM1MTg2MGFkaXF6a2N4.

  11. 18 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A46Z4FLC. Transaction: MzEyMzM1MTgxMmFkaXF6a2N4.

  12. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2WjRGTTFhZGlxemtjeA.

  13. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GURU0. Transaction: MzExNzU0OTM0OWFkaXF6a2N4.

  14. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWAXJE. Transaction: MzExMDYyMDIyMWFkaXF6a2N4.

  15. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XHZZU. Transaction: MzA5NDYzMDYyM2FkaXF6a2N4.

  16. 18 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8UKX. Transaction: MzA4ODkzNDY4NGFkaXF6a2N4.

  17. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K7380. Transaction: MzA3MzA4NDkyMGFkaXF6a2N4.

  18. 13 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCYMO. Transaction: MzA2NzQ1NDAzM2FkaXF6a2N4.

  19. 13 November 2012 Director's details changed for Mr Simon Martin Duncan Bsc on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMCXC1. Transaction: MzA2NzQ1MzY1N2FkaXF6a2N4.

  20. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132IIVL. Transaction: MzA1Mjc0NTU4MGFkaXF6a2N4.

  21. 17 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XD5UTZBC. Transaction: MzA0NzM1MDg2MWFkaXF6a2N4.

  22. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABALARJ0. Transaction: MzAzMjA2MjE5NmFkaXF6a2N4.

  23. 4 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XV4HCOT6. Transaction: MzAyNjQ0MTMyNWFkaXF6a2N4.

  24. 23 February 2010 Appointment of Mr Simon Martin Duncan Bsc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7SDHQV. Transaction: MzAwOTk3MDk4OGFkaXF6a2N4.

  25. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4JBTHM4. Transaction: MzAwOTgxMjQ4N2FkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X0ZGBEXY. Transaction: MzAwMjgzMDM4OWFkaXF6a2N4.

  27. 13 November 2009 Director's details changed for Mrs Dorothy Ainscow on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0ZGAEXX. Transaction: MzAwMjgyOTg2MGFkaXF6a2N4.

  28. 27 October 2009 Secretary's details changed for Simon Martin Duncan on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XRH3NEFO. Transaction: MzAwMTQ5NTYzMWFkaXF6a2N4.

  29. 26 October 2009 Director's details changed for Mrs Dorothy Ainscow on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XRH4DEFF. Transaction: MzAwMTQ5NTY4NWFkaXF6a2N4.

  30. 3 June 2009 Secretary's change of particulars / simon duncan / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI30BAEH. Transaction: MjAzNDI4NTE2M2FkaXF6a2N4.

  31. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMEQ381C. Transaction: MjAyODAyMDQ2MWFkaXF6a2N4.

  32. 17 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q7U4WT. Transaction: MjAxODE0NTI4NGFkaXF6a2N4.

  33. 17 November 2008 Secretary's change of particulars / simon duncan / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5Q7W4WV. Transaction: MjAxODE0NTEwM2FkaXF6a2N4.

  34. 8 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AP3XVXTK. Transaction: MjAwMTA1MzIzOWFkaXF6a2N4.

  35. 14 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIzNzUxNmFkaXF6a2N4.

  36. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODIzODU3NWFkaXF6a2N4.

  37. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1NDM5MWFkaXF6a2N4.

  38. 28 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0OTk1OGFkaXF6a2N4.

  39. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5NjEzNmFkaXF6a2N4.

  40. 3 January 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4NjYzOGFkaXF6a2N4.

  41. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY0ODcyN2FkaXF6a2N4.

  42. 18 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxNzA0OWFkaXF6a2N4.

  43. 2 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMDkzNjU5N2FkaXF6a2N4.

  44. 1 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMjEyNWFkaXF6a2N4.

  45. 26 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE1MDMzOGFkaXF6a2N4.

  46. 18 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MzIwNmFkaXF6a2N4.

  47. 24 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg2MTg5OGFkaXF6a2N4.

  48. 22 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTA2NzA5MGFkaXF6a2N4.

  49. 20 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NDA3MWFkaXF6a2N4.

  50. 31 October 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzNTQ4MGFkaXF6a2N4.

  51. 19 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1ODEyNTA1OWFkaXF6a2N4.

  52. 15 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY2MTcyMGFkaXF6a2N4.

  53. 12 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxNDAyN2FkaXF6a2N4.

  54. 11 November 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2NDI4M2FkaXF6a2N4.

  55. 13 October 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MTEyNjMzMmFkaXF6a2N4.

  56. 12 November 1997 Full accounts made up to 30 May 1997 [View PDF]

    Action Date: 30 May 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzk1MzcxOGFkaXF6a2N4.

  57. 30 October 1997 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzMzc4NmFkaXF6a2N4.

  58. 14 November 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MjUwOWFkaXF6a2N4.

  59. 30 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5MzY4MzQyNWFkaXF6a2N4.

  60. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTQ5MjgwNWFkaXF6a2N4.

  61. 15 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjYzNzA1NGFkaXF6a2N4.

  62. 14 November 1995 Return made up to 02/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNzYzNmFkaXF6a2N4.

  63. 10 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExNjAyMzA5NmFkaXF6a2N4.

  64. 1 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTU2OTc4N2FkaXF6a2N4.

  65. 1 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM3MzkyNGFkaXF6a2N4.

  66. 29 November 1994 Return made up to 02/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyNDMzOWFkaXF6a2N4.

  67. 8 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzMDA1MDA4MmFkaXF6a2N4.

  68. 1 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzNDI0Mzc3MWFkaXF6a2N4.

  69. 19 November 1993 Return made up to 02/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3NDY3MWFkaXF6a2N4.

  70. 29 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjY0NjU5OWFkaXF6a2N4.

  71. 18 February 1993 Amended accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AAMD. Transaction: MDA4NzkyNTQwN2FkaXF6a2N4.

  72. 12 November 1992 Return made up to 02/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3NDY3MWFkaXF6a2N4.

  73. 28 July 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4NTc5NzA1M2FkaXF6a2N4.

  74. 23 April 1992 Registered office changed on 23/04/92 from: 56 bolton road, kearsley, farnworth, lancs BL4 9BT

    Category: Address. Type: 287. Transaction: MDA3MTM3ODc1N2FkaXF6a2N4.

  75. 14 January 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNzY0MDkzNWFkaXF6a2N4.

  76. 14 January 1992 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTQwODc2NWFkaXF6a2N4.

  77. 14 August 1991 Return made up to 02/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTQzNzYwMGFkaXF6a2N4.

  78. 17 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0MjA5NzcyOWFkaXF6a2N4.

  79. 3 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzYxMDk5MmFkaXF6a2N4.

  80. 21 November 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzMjUyNzY5N2FkaXF6a2N4.

  81. 21 November 1989 Return made up to 02/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzQzNDI4OGFkaXF6a2N4.

  82. 9 November 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3MzY2MDg5MWFkaXF6a2N4.

  83. 9 November 1988 Return made up to 27/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzU1MDQxOWFkaXF6a2N4.

  84. 21 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDI5MDI3MGFkaXF6a2N4.

  85. 2 October 1987 Return made up to 04/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTYwNDE0OWFkaXF6a2N4.

  86. 24 September 1987 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4ODE5NjM0OGFkaXF6a2N4.

  87. 22 December 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA0MDk3MjYzNWFkaXF6a2N4.

  88. 22 December 1986 Return made up to 18/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzc2OTQ4NWFkaXF6a2N4.

  89. 31 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY2ODI5MGFkaXF6a2N4.

  90. 5 September 1972 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0MTc2NDYxM2FkaXF6a2N4.

  91. 16 May 1941 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MTY4NzcwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.