Adcon Holdings Limited

Company Registration Number: 00703906

Company registered in England and Wales

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Adcon Holdings Limited is a Private Company Limited by Shares first registered on 22 September 1961. Its current registered address is in Birmingham.

Registered Address

J W HINKS
19 HIGHFIELD ROAD, EDGBASTON
BIRMINGHAM
B15 3BH

There are 263 companies currently registered at this postcode, including this one.

All companies at B15 3BH

Registration Data

Company Number

00703906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£153,907
Current Assets £770£7£9£3£19,290£18,211
of which Cash £770£7£9£3£263£49
Total Assets £770£7£9£3£19,290£172,118
Current Liabilities £100,964£98,951£96,612£97,242£96,510£95,165
Net Current Assets £-100,194£-98,944£-96,603£-97,239£-77,220£-76,954
Total Net Worth £-100,193£-98,943£-96,602£-97,238£-77,219£76,953

Previous Names

No previous names

Company Officers

  • CORBETT, George Lawrence

    Secretary

    Appointed on 31 July 1999

     

    Tectum 21 Twatling Road
    Barnt Green
    Birmingham
    B45 8HX

  • CORBETT, George Lawrence

    Director

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1939

    Tectum 21 Twatling Road
    Barnt Green
    Birmingham
    B45 8HX

  • CORBETT, Mark George

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    Tectum 21 Twatling Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8HX

  • REECE, Trevor John

    Secretary

    Resigned on 31 July 1999

    10 Glen Close
    Walsall
    West Midlands
    WS4 2EL

  • HUGGETT, Vera Clarissa

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1920

    50 Falstaff Road
    Shirley
    Solihull
    West Midlands
    B90 2AG

  • REECE, Trevor John

    Director

    Appointed on 1 November 1994

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    10 Glen Close
    Walsall
    West Midlands
    WS4 2EL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HV8H. Transaction: MzE2MTIwODQ0M2FkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISTLT. Transaction: MzE0MjgyMjY0NmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPMU6. Transaction: MzEzMzM3NjE1NWFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41L3ZVS. Transaction: MzExNzk3MzQ5OWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15HNL. Transaction: MzEwOTg2NzQzMmFkaXF6a2N4.

  6. 28 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: X32NMZMB. Transaction: MzA5NTQyODgzMWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5G3C. Transaction: MzA4NzU1NTIwOGFkaXF6a2N4.

  8. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODk2MDMyNmFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A290OKXM. Transaction: MzA3ODk2MDMwMWFkaXF6a2N4.

  10. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMzA4MmFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97NDL. Transaction: MzA2NTYwMjIzMmFkaXF6a2N4.

  12. 29 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: A13NSWKX. Transaction: MzA1MzM1MzU4NWFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1I9HYDH. Transaction: MzA0NTUwMTk0N2FkaXF6a2N4.

  14. 22 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: A5MQURV7. Transaction: MzAzMjY5NDk2NmFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XOI75OCF. Transaction: MzAyNTQxNDE3MWFkaXF6a2N4.

  16. 25 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: A2QQJHSK. Transaction: MzAxMDIyNzY2OWFkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XILMIDWD. Transaction: MzAwMDI3NzE2MmFkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Mark George Corbett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XILMHDWC. Transaction: MzAwMDI3NTU5NGFkaXF6a2N4.

  19. 7 October 2009 Director's details changed for George Lawrence Corbett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XILMGDWB. Transaction: MzAwMDI3NTU5M2FkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADBN08HA. Transaction: MjAyOTY1MDA1NmFkaXF6a2N4.

  21. 8 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX2F3S2. Transaction: MjAxNTA4NzA1NWFkaXF6a2N4.

  22. 29 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: ABONQYDX. Transaction: MjAwMjI3NDkzMGFkaXF6a2N4.

  23. 23 October 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU1ODQ3OWFkaXF6a2N4.

  24. 27 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5NDk3MWFkaXF6a2N4.

  25. 2 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyODMxM2FkaXF6a2N4.

  26. 24 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: MDE1OTI1ODczMmFkaXF6a2N4.

  27. 16 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAwMDI2NmFkaXF6a2N4.

  28. 24 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: MDEwMTc0NDY2MGFkaXF6a2N4.

  29. 14 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxNzg5M2FkaXF6a2N4.

  30. 30 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY2OTU4N2FkaXF6a2N4.

  31. 17 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc4NjAzOWFkaXF6a2N4.

  32. 30 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY3ODIyNmFkaXF6a2N4.

  33. 9 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5NTc5OWFkaXF6a2N4.

  34. 28 May 2002 Registered office changed on 28/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTExOTQ1NGFkaXF6a2N4.

  35. 8 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: MDEyMzE5NjMwN2FkaXF6a2N4.

  36. 23 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU1MzYyMGFkaXF6a2N4.

  37. 12 June 2001 Registered office changed on 12/06/01 from: century works magreal industrial estate, freeth street birmingham west midlands B16 0QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUyMDA5MmFkaXF6a2N4.

  38. 8 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NTUxMDE5MWFkaXF6a2N4.

  39. 25 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4NjcwMWFkaXF6a2N4.

  40. 27 March 2000 Registered office changed on 27/03/00 from: summit works smith street birmingham west midlands B19 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk1NzAzOWFkaXF6a2N4.

  41. 2 March 2000 Accounts for a medium company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMjI2ODQ5OWFkaXF6a2N4.

  42. 9 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzNTQyOGFkaXF6a2N4.

  43. 10 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA1MjAwOWFkaXF6a2N4.

  44. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAxMjIzN2FkaXF6a2N4.

  45. 10 August 1999 Registered office changed on 10/08/99 from: 48 smith street hockley birmingham B19 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE4NzU2MGFkaXF6a2N4.

  46. 27 May 1999 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDMyNDE4NWFkaXF6a2N4.

  47. 6 February 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTI5NTQwM2FkaXF6a2N4.

  48. 11 December 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5MDQ0NmFkaXF6a2N4.

  49. 24 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA1NDE1MGFkaXF6a2N4.

  50. 25 February 1998 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDE3ODQxN2FkaXF6a2N4.

  51. 25 November 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg4NTMzNWFkaXF6a2N4.

  52. 3 February 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Njk5OTM5MGFkaXF6a2N4.

  53. 8 January 1997 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MjQ3MGFkaXF6a2N4.

  54. 30 January 1996 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjY2ODU5NmFkaXF6a2N4.

  55. 5 January 1996 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzNTU2MWFkaXF6a2N4.

  56. 24 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzY2NTQwNmFkaXF6a2N4.

  57. 13 December 1994 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDgxNzA5N2FkaXF6a2N4.

  58. 5 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTYwOTUwMGFkaXF6a2N4.

  59. 5 December 1994 Return made up to 04/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDIyODY5OWFkaXF6a2N4.

  60. 5 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzIzMTE5OWFkaXF6a2N4.

  61. 14 January 1994 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyOTYyMDcyNGFkaXF6a2N4.

  62. 8 December 1993 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0MzA3OGFkaXF6a2N4.

  63. 13 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTE1NDU1OGFkaXF6a2N4.

  64. 3 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjIwMDAyN2FkaXF6a2N4.

  65. 3 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDg5OTgwMmFkaXF6a2N4.

  66. 23 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTMzNDMyM2FkaXF6a2N4.

  67. 2 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA4NTExN2FkaXF6a2N4.

  68. 2 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkxMTc1MmFkaXF6a2N4.

  69. 2 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDYxNzM3OGFkaXF6a2N4.

  70. 2 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ4OTMxNGFkaXF6a2N4.

  71. 8 December 1992 Group accounts for a medium company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTk4MjY5N2FkaXF6a2N4.

  72. 30 November 1992 Return made up to 04/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODk1NTczM2FkaXF6a2N4.

  73. 22 January 1992 Group accounts for a medium company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTQ5OTQ5MGFkaXF6a2N4.

  74. 22 January 1992 Return made up to 04/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzY4OTQ3NmFkaXF6a2N4.

  75. 19 February 1991 Group accounts for a medium company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjk4MDAwN2FkaXF6a2N4.

  76. 19 February 1991 Return made up to 05/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTY3Njk1MGFkaXF6a2N4.

  77. 16 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzgzNTg2MmFkaXF6a2N4.

  78. 16 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzU1NzgxMmFkaXF6a2N4.

  79. 13 February 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTE4MzIwMWFkaXF6a2N4.

  80. 13 February 1990 Return made up to 04/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDg2ODk1MGFkaXF6a2N4.

  81. 8 February 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMDU0ODg3MGFkaXF6a2N4.

  82. 8 February 1989 Return made up to 04/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTM1NTc2NmFkaXF6a2N4.

  83. 11 March 1988 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NTAyNzg0MWFkaXF6a2N4.

  84. 11 March 1988 Return made up to 06/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODg0MDEzMWFkaXF6a2N4.

  85. 16 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODc2ODgwNmFkaXF6a2N4.

  86. 27 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0OTE3MzQ3NGFkaXF6a2N4.

  87. 27 November 1986 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzk0OTEwNGFkaXF6a2N4.

  88. 22 September 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4NDgwNTAwMWFkaXF6a2N4.

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