Adelco Screen Process Limited

Company Registration Number: 01069153

Company registered in England and Wales

Adelco Screen Process Limited is a Private Company Limited by Shares first registered on 1 September 1972. Its current registered address is in Bordon, Hants Gu35 Oax.

Registered Address

HIGHVIEW
HIGH STREET
BORDON
HANTS GU35 OAX

Registration Data

Company Number

01069153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28940 - Manufacture of machinery for textile, apparel and leather production

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,040,412£1,302,718£1,036,300£656,337£672,991£540,496£355,370
of which Cash £1,248,028£601,633£623,496£479,470£414,837£234,188£167,461
Total Assets £2,040,412£1,302,718£1,036,300£656,337£672,991£540,496£355,370
Current Liabilities £1,401,829£703,979£575,194£288,373£348,884£294,000£203,401
Net Current Assets £638,583£598,739£461,106£367,964£324,107£246,496£151,969
Total Net Worth £838,412£615,385£489,334£403,262£355,103£261,518£169,284

Previous Names

No previous names

Company Officers

  • SMITH, Mark Alan

    Secretary

    Appointed on 8 February 1993

     

    Nationality: British

    Occupation: Sales Director

    27 Chineham Close
    Fleet
    Hampshire
    GU51 1BE

  • SMITH, Leigh Christopher

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    Peartree Cottage
    Gardeners Hill Road
    Farnham
    Surrey
    GU10 4RL

  • SMITH, Mark Alan

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1964

    27 Chineham Close
    Fleet
    Hampshire
    GU51 1BE

  • CRUTCHFIELD, Lawrence

    Secretary

    Resigned on 8 February 1993

    14 Basingbourne Close
    Fleet
    Hampshire
    GU13 9TF

  • CRUTCHFIELD, Lawrence

    Director

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Retired/Director

    Month of birth: June 1913

    14 Basingbourne Close
    Fleet
    Hampshire
    GU13 9TF

  • CRUTCHFIELD, Roger

    Director

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Works Director

    Month of birth: October 1943

    3 Bryanstone Close
    Church Crookham
    Fleet
    Hampshire
    GU13 0HD

  • SMITH, Alan George

    Director

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1938

    Silverwood Church Lane
    Ewshot
    Farnham
    Surrey
    GU10 5BD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A63RNHK2. Transaction: MzE3MzQ1NzIyMmFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLVZF. Transaction: MzE3MjY4MDIzOGFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53V59T6. Transaction: MzE0NTUzMTExOGFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBR6R. Transaction: MzE0NTc0NzIxNWFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCLXV. Transaction: MzEyMTU5NDM2OGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZL8SGQ. Transaction: MzExNTk2MDg0N2FkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A382WNP6. Transaction: MzEwMDM1MDgxOGFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X369IGE2. Transaction: MzA5ODUyMjIwMmFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1RF4. Transaction: MzA3OTMxMzI2MWFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26FZDTF. Transaction: MzA3NjI5OTAyMWFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X160HWGY. Transaction: MzA1NTE5NDI3NmFkaXF6a2N4.

  12. 15 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12NPXKI. Transaction: MzA1MjUwNDk0N2FkaXF6a2N4.

  13. 1 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABGEBUH1. Transaction: MzAzODA3ODE1OWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X8OSJT0X. Transaction: MzAzNDk5OTAzOWFkaXF6a2N4.

  15. 15 April 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AF0B2J5Q. Transaction: MzAxMzYxMDkwMmFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XFYWQJ3I. Transaction: MzAxMzMxMTUwMWFkaXF6a2N4.

  17. 16 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE11XCED. Transaction: MjAzOTI5ODYwM2FkaXF6a2N4.

  18. 28 April 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATVES9AN. Transaction: MjAzMTY1NDA4MWFkaXF6a2N4.

  19. 24 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D1V99W. Transaction: MjAzMTMxMDE1OWFkaXF6a2N4.

  20. 23 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOKV30Q6. Transaction: MjAwNzY2NTQ5MmFkaXF6a2N4.

  21. 17 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GOJ0MD. Transaction: MjAwNzI3NDM5N2FkaXF6a2N4.

  22. 4 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2OTIyNGFkaXF6a2N4.

  23. 30 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNjQ1OWFkaXF6a2N4.

  24. 31 May 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3NzY0NWFkaXF6a2N4.

  25. 5 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMzMzMWFkaXF6a2N4.

  26. 3 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA3MDQ4OWFkaXF6a2N4.

  27. 6 July 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMzOTE3NmFkaXF6a2N4.

  28. 21 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI5MDA5MWFkaXF6a2N4.

  29. 28 April 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQ5NjEzOGFkaXF6a2N4.

  30. 7 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1NTEyMGFkaXF6a2N4.

  31. 6 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzE5MjI1NWFkaXF6a2N4.

  32. 23 March 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3ODI5NmFkaXF6a2N4.

  33. 10 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc5NzY4OGFkaXF6a2N4.

  34. 4 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI4NzA0MWFkaXF6a2N4.

  35. 6 December 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzA4NTAyNGFkaXF6a2N4.

  36. 10 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjI1NjA1OGFkaXF6a2N4.

  37. 27 March 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5NTQ4NmFkaXF6a2N4.

  38. 18 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODI5NjY4MGFkaXF6a2N4.

  39. 8 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODc0MTM1OGFkaXF6a2N4.

  40. 6 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQ3MzE1NGFkaXF6a2N4.

  41. 28 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5OTU4Njk1NmFkaXF6a2N4.

  42. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc5NzgxOWFkaXF6a2N4.

  43. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM1NjY3M2FkaXF6a2N4.

  44. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODczODg3OGFkaXF6a2N4.

  45. 13 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM2NTU3NmFkaXF6a2N4.

  46. 1 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODY3ODMyMmFkaXF6a2N4.

  47. 13 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMjI0MTE2OWFkaXF6a2N4.

  48. 3 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODA4NjgwN2FkaXF6a2N4.

  49. 7 April 1998 Return made up to 29/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMTk4Nzg0N2FkaXF6a2N4.

  50. 22 December 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNzg0ODg2OWFkaXF6a2N4.

  51. 27 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzQzMzM5M2FkaXF6a2N4.

  52. 27 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDc1NzQ1MmFkaXF6a2N4.

  53. 27 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTkxNzk2OGFkaXF6a2N4.

  54. 7 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzOTg0Mzg5NmFkaXF6a2N4.

  55. 6 April 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyNTgxNWFkaXF6a2N4.

  56. 18 April 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI4NjU3OWFkaXF6a2N4.

  57. 3 April 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MzYyMzQzNGFkaXF6a2N4.

  58. 23 May 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMjUzMjEzMGFkaXF6a2N4.

  59. 3 April 1995 Return made up to 29/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MTY2NzIwN2FkaXF6a2N4.

  60. 7 April 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzNjQxOTcxOWFkaXF6a2N4.

  61. 7 April 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MDc3MDU3NWFkaXF6a2N4.

  62. 18 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjAzOTYzMGFkaXF6a2N4.

  63. 1 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTc0OTM3M2FkaXF6a2N4.

  64. 6 April 1993 Return made up to 29/03/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjYzMzc0NmFkaXF6a2N4.

  65. 5 March 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzMzgzNTEyNGFkaXF6a2N4.

  66. 15 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NzM2MDYwN2FkaXF6a2N4.

  67. 15 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDkzNDY2OGFkaXF6a2N4.

  68. 3 April 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxNDczMzcyOGFkaXF6a2N4.

  69. 3 April 1992 Return made up to 29/03/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyNTMyMDMxMmFkaXF6a2N4.

  70. 3 April 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NDgyMjg5NmFkaXF6a2N4.

  71. 1 October 1991 Registered office changed on 01/10/91 from: weydon la farnham surrey GU9 8QH

    Category: Address. Type: 287. Transaction: MDEyODIyNzMzNmFkaXF6a2N4.

  72. 15 April 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MDM3ODc5M2FkaXF6a2N4.

  73. 15 April 1991 Return made up to 29/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNTk3NTgxMWFkaXF6a2N4.

  74. 12 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDM4MTEzMGFkaXF6a2N4.

  75. 12 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODI3MjM5MWFkaXF6a2N4.

  76. 2 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDk2MTQ5OWFkaXF6a2N4.

  77. 10 April 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2MTM4OTM0NmFkaXF6a2N4.

  78. 10 April 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzM1MjkyOGFkaXF6a2N4.

  79. 30 March 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyNzA4MzgwOGFkaXF6a2N4.

  80. 30 March 1989 Return made up to 14/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY0ODcwN2FkaXF6a2N4.

  81. 30 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjA0ODIyN2FkaXF6a2N4.

  82. 29 February 1988 Return made up to 09/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjA1MTQ5OWFkaXF6a2N4.

  83. 17 February 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExMDA1MjM5NmFkaXF6a2N4.

  84. 14 May 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxMjkwNDI3MmFkaXF6a2N4.

  85. 14 May 1987 Return made up to 01/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ0MTU1MWFkaXF6a2N4.

  86. 11 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjQ3MTU2NWFkaXF6a2N4.

  87. 2 May 1986 Return made up to 16/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTIzMDIwMmFkaXF6a2N4.

  88. 1 September 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyOTU3NzQyMWFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 12:57:13 +0100