Adur Investment Co. Limited

Company Registration Number: 00703450

Company registered in England and Wales

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Adur Investment Co. Limited is a Private Company Limited by Shares first registered on 18 September 1961. Its current registered address is in Brighton.

Registered Address

CHARIOT HOUSE LTD
44 GRAND PARADE
BRIGHTON
ENGLAND
BN2 9QA

There are 101 companies currently registered at this postcode, including this one.

All companies at BN2 9QA

Registration Data

Company Number

00703450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £310,500£310,500£310,500£310,500£310,500£310,500
Current Assets £146,226£150,024£123,772£166,340£164,002£135,959
of which Cash £123,589£128,106£106,605£133,249£132,315£97,357
Total Assets £456,726£460,524£434,272£476,840£474,502£446,459
Current Liabilities £32,801£34,343£21,643£29,479£31,030£29,580
Net Current Assets £113,425£115,681£102,129£136,861£132,972£106,379
Total Net Worth £423,925£426,181£412,629£447,361£443,472£416,879

Previous Names

No previous names

Company Officers

  • CROSS, Julia Frances

    Secretary

    Appointed on 23 June 2008

     

    Mile Oak Farm
    Portslade
    East Sussex
    BN41 2RF

  • CROSS, Julia Frances

    Director

    Appointed on 9 September 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Mile Oak Farm
    Portslade
    East Sussex
    BN41 2RF

  • RUMBALL, Julian Douglas

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1969

    The Parish Room
    West Furlong Lane
    Hurstpierpoint
    West Sussex
    BN6 9RH
    England

  • HALLING, Francoise Madeleine

    Secretary

    Resigned on 23 June 2008

    40 Bishopstone Drive
    Saltdean
    Brighton
    East Sussex
    BN2 8FF

  • BROOMFIELD, John

    Director

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1925

    36 Derek Avenue
    Hove
    East Sussex
    BN3 4PF

  • HALLING, Francoise Madeleine

    Director

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1941

    40 Bishopstone Drive
    Saltdean
    Brighton
    East Sussex
    BN2 8FF

  • PHILLIPS, Ella Louisa

    Director

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: April 1904

    17 Greyfriars Court
    Lewes
    East Sussex
    BN7 2RF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D2HT. Transaction: MzE1OTIyMDQ2N2FkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5E279QA. Transaction: MzE1NTgwNzY5OGFkaXF6a2N4.

  3. 3 March 2016 Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to C/O Chariot House Ltd 44 Grand Parade Brighton BN2 9QA on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZEK2O. Transaction: MzE0MzI3NzcyNGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFBWY. Transaction: MzEzMjU0MjYyNmFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4EHU5KJ. Transaction: MzEyOTU0NjI1MGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O5SQ. Transaction: MzEwOTIzNjYxOGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3F23DGO. Transaction: MzEwNjI0ODMwOGFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYA8UZ. Transaction: MzA4NjkzNjY0M2FkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2E4TLHV. Transaction: MzA4MjcxODAzOGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR8PIX. Transaction: MzA2NTk2OTU1NWFkaXF6a2N4.

  11. 9 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1EYO79F. Transaction: MzA2MjE5MTU0NWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XBQCHZ8Y. Transaction: MzA0NzExMzAyNWFkaXF6a2N4.

  13. 1 November 2011 Appointment of Mr Julian Rumball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7D2TYV5. Transaction: MzA0NjQwOTAyMGFkaXF6a2N4.

  14. 13 October 2011 Termination of appointment of Francoise Halling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0XW1YC1. Transaction: MzA0NTQzMTQwMmFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AGLSVWYS. Transaction: MzA0Mjc4NDgyNWFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPVIDOFF. Transaction: MzAyNTY0MjQzNWFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AH87CMW0. Transaction: MzAyMjU2MzE4NGFkaXF6a2N4.

  18. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPDPDP6. Transaction: MjA0MjUxMDUzMmFkaXF6a2N4.

  19. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGO3DDPJ. Transaction: MjA0MjUwNjIyNGFkaXF6a2N4.

  20. 7 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A4F4CD0M. Transaction: MjA0MDc0NDQ3MmFkaXF6a2N4.

  21. 27 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCFP2MO. Transaction: MjAxMTkyNjMzN2FkaXF6a2N4.

  22. 26 August 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AQ6JD2IM. Transaction: MjAxMTc5NjQ3OGFkaXF6a2N4.

  23. 24 June 2008 Appointment terminated secretary francoise halling [View PDF]

    Category: Officers. Type: 288b. Barcode: ANOCC0R0. Transaction: MjAwNzc0NzMxN2FkaXF6a2N4.

  24. 24 June 2008 Secretary appointed julia frances cross [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOCB0RZ. Transaction: MjAwNzc0NzI3OWFkaXF6a2N4.

  25. 16 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1NzA1N2FkaXF6a2N4.

  26. 6 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MTg0NGFkaXF6a2N4.

  27. 15 September 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA1MDk0NmFkaXF6a2N4.

  28. 7 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NDg3M2FkaXF6a2N4.

  29. 21 August 2006 Registered office changed on 21/08/06 from: 11 station road portslade brighton east sussex BN41 1GY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAyNjQ1MGFkaXF6a2N4.

  30. 4 August 2005 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY3NDgyMWFkaXF6a2N4.

  31. 4 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxNjI1N2FkaXF6a2N4.

  32. 9 September 2004 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk3MDE2N2FkaXF6a2N4.

  33. 3 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3ODkzM2FkaXF6a2N4.

  34. 11 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0NDQwMmFkaXF6a2N4.

  35. 11 August 2003 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgxMTcyNGFkaXF6a2N4.

  36. 23 August 2002 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk0NjE3M2FkaXF6a2N4.

  37. 22 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2Mjk5NGFkaXF6a2N4.

  38. 11 September 2001 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk4MzYwNGFkaXF6a2N4.

  39. 17 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxOTEzNWFkaXF6a2N4.

  40. 24 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0Mjc2NGFkaXF6a2N4.

  41. 16 August 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY2ODg0MWFkaXF6a2N4.

  42. 8 September 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQzNTIyMGFkaXF6a2N4.

  43. 30 July 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0MDcyN2FkaXF6a2N4.

  44. 19 August 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMTYxMDM0MmFkaXF6a2N4.

  45. 28 July 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1MjMxM2FkaXF6a2N4.

  46. 4 August 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3NzA3N2FkaXF6a2N4.

  47. 4 August 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NTgxOTMyM2FkaXF6a2N4.

  48. 15 August 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEyODQ0MTk3NmFkaXF6a2N4.

  49. 15 August 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc3MDYxNGFkaXF6a2N4.

  50. 9 August 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA4OTUwNzA4M2FkaXF6a2N4.

  51. 24 July 1995 Return made up to 24/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyMzI0MWFkaXF6a2N4.

  52. 12 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzkwMTAzOWFkaXF6a2N4.

  53. 1 August 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTkwOTk0NGFkaXF6a2N4.

  54. 1 August 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDcxNzUzMWFkaXF6a2N4.

  55. 8 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzU5OTM3OWFkaXF6a2N4.

  56. 1 September 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNzgxNTYyOGFkaXF6a2N4.

  57. 17 August 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODI0MTcyNWFkaXF6a2N4.

  58. 7 September 1992 Return made up to 24/07/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDExMzIyMjc2MGFkaXF6a2N4.

  59. 2 September 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA0NzczNzY0NGFkaXF6a2N4.

  60. 16 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjgzNTczM2FkaXF6a2N4.

  61. 18 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTQwNDIwNmFkaXF6a2N4.

  62. 20 September 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3Mzk2NTgzOGFkaXF6a2N4.

  63. 28 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0OTIxODY3OWFkaXF6a2N4.

  64. 28 August 1991 Return made up to 24/07/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODI2NzM1MGFkaXF6a2N4.

  65. 6 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQzMzk0NWFkaXF6a2N4.

  66. 6 August 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNjI4ODc2MGFkaXF6a2N4.

  67. 7 August 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA3NTM5Mjk2MWFkaXF6a2N4.

  68. 7 August 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzIxMjU0M2FkaXF6a2N4.

  69. 5 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mjc3MDc1M2FkaXF6a2N4.

  70. 7 September 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA5NjY5MDkzM2FkaXF6a2N4.

  71. 7 September 1988 Return made up to 23/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQ1NzI4M2FkaXF6a2N4.

  72. 20 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODk0MzI1MGFkaXF6a2N4.

  73. 2 October 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAzMjA5ODQ1NmFkaXF6a2N4.

  74. 2 October 1987 Return made up to 01/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzM1OTU2OGFkaXF6a2N4.

  75. 25 November 1986 Return made up to 23/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzMwOTcwOGFkaXF6a2N4.

  76. 7 November 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDE0NjI4MTIxMmFkaXF6a2N4.

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