A.d.a. Re-Upholstery Services Limited

Company Registration Number: 01152783

Company registered in England and Wales

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A.d.a. Re-Upholstery Services Limited is a Private Company Limited by Shares first registered on 20 December 1973. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

25 BRUNTS STREET
MANSFIELD
NOTTINGHAMSHIRE
ENGLAND
NG18 1AX

There are 61 companies currently registered at this postcode, including this one.

All companies at NG18 1AX

Registration Data

Company Number

01152783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £255,283£234,644£202,834£197,453£241,052£186,670£186,841£186,432£186,634£186,900£222,867
Current Assets £1,472£1,701£4,026£8,343£15,950£37,529£34,644£38,648£40,048£31,115£30,797
of which Cash £0£0£2,626£7,243£4,574£10,441£12,931£17,145£16,135£5,077£6,891
Total Assets £256,755£236,345£206,860£205,796£257,002£224,199£221,485£225,080£226,682£218,015£253,664
Current Liabilities £21,159£15,661£10,702£12,371£52,156£2,396£1,300£4,203£6,681£4,043£34,696
Net Current Assets £-19,687£-13,960£-6,676£-4,028£-36,206£35,133£33,344£34,445£33,367£27,072£-3,899
Total Net Worth £235,596£220,684£196,158£193,425£204,846£221,803£220,185£220,877£220,001£213,972£218,968

Previous Names

No previous names

Company Officers

  • HENSTOCK, Susan Lesley

    Secretary

    Appointed on 1 March 1999

     

    1a Lucknow Avenue
    Nottingham
    Nottinghamshire
    NG3 5AZ

  • HENSTOCK, Allen Harold

    Director

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: April 1950

    1 Lucknow Avenue
    Nottingham
    Nottinghamshire
    NG3 5AZ

  • HENSTOCK, Susan Lesley

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    1a Lucknow Avenue
    Nottingham
    Nottinghamshire
    NG3 5AZ

  • HENSTOCK, Allen Harold

    Secretary

    Resigned on 1 March 1999

    Nationality: British

    1 Lucknow Avenue
    Nottingham
    Nottinghamshire
    NG3 5AZ

  • HENSTOCK, Frances Lilian

    Director

    Resigned on 13 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    280 Wollaton Road
    Nottingham
    Nottinghamshire
    NG8 1GN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 April 2017 Registered office address changed from 254 Denman Street Nottingham NG7 3PY to 25 Brunts Street Mansfield Nottinghamshire NG18 1AX on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Address. Type: AD01. Barcode: X6590MLN. Transaction: MzE3NDU4MTU4OGFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60PTB3V. Transaction: MzE2OTQxNTA3M2FkaXF6a2N4.

  3. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCPVV. Transaction: MzE1ODk3NDc5OGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGFYX. Transaction: MzEzOTQyNjIwN2FkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPHLL. Transaction: MzEzMTc0MjQ2NmFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIG9V. Transaction: MzExNDA3MTIwN2FkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOKWD. Transaction: MzEwODY3ODQxMmFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXTIQ. Transaction: MzA5MTI0MTM0NmFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPP0QP. Transaction: MzA4NTExNzYxNWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FLI9. Transaction: MzA2OTcyMjI4MWFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1N7GAZT. Transaction: MzA2OTI2Njk5NmFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUUSA. Transaction: MzA0OTI5MjM0OGFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9EBHXL7. Transaction: MzA0NDAyMTk2M2FkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X0PEOSFV. Transaction: MzAzMzc2MzAxMWFkaXF6a2N4.

  15. 21 September 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ER27B00P. Transaction: MzAyMzY1MDY1OWFkaXF6a2N4.

  16. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABIIHNAZ. Transaction: MzAyMzM2Nzc2M2FkaXF6a2N4.

  17. 22 June 2010 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADVHU6UT. Transaction: MzAxODA4NTM0OWFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIZTBFZW. Transaction: MzAwNTY1NjE4MGFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Susan Lesley Henstock on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIZT8FZT. Transaction: MzAwNTM3MzEwNmFkaXF6a2N4.

  20. 21 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZTAFZV. Transaction: MzAwNTM3MzEwOWFkaXF6a2N4.

  21. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIZT9FZU. Transaction: MzAwNTM3MzEwN2FkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Mr Allen Harold Henstock on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIZT7FZS. Transaction: MzAwNTM3MzEwNWFkaXF6a2N4.

  23. 13 August 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X300ICD7. Transaction: MjAzOTE4MDE1MWFkaXF6a2N4.

  24. 20 June 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QB70Q3. Transaction: MjAwNzU5Mzk0N2FkaXF6a2N4.

  25. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNTM1M2FkaXF6a2N4.

  26. 27 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgyNDMxNWFkaXF6a2N4.

  27. 25 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2OTExNmFkaXF6a2N4.

  28. 5 October 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1OTkzN2FkaXF6a2N4.

  29. 6 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTczMjgyN2FkaXF6a2N4.

  30. 2 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDEzODg2NGFkaXF6a2N4.

  31. 18 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjMzMTA3OGFkaXF6a2N4.

  32. 28 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ4NzI3NWFkaXF6a2N4.

  33. 17 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY1Nzg2M2FkaXF6a2N4.

  34. 23 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTcwNzI2N2FkaXF6a2N4.

  35. 24 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzc5NzY5MmFkaXF6a2N4.

  36. 19 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyOTAxMGFkaXF6a2N4.

  37. 15 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTI0MTQ5MmFkaXF6a2N4.

  38. 19 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyOTM5OGFkaXF6a2N4.

  39. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjI2ODcxNmFkaXF6a2N4.

  40. 20 May 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0MTAyM2FkaXF6a2N4.

  41. 4 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTEyMjM0NGFkaXF6a2N4.

  42. 10 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA4NzE3NWFkaXF6a2N4.

  43. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQyODA4MmFkaXF6a2N4.

  44. 19 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5MTk3OWFkaXF6a2N4.

  45. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE3MDA5MGFkaXF6a2N4.

  46. 29 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDY3OTI5N2FkaXF6a2N4.

  47. 14 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAwOTU3MmFkaXF6a2N4.

  48. 14 March 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5MjQ3NmFkaXF6a2N4.

  49. 22 October 1998 Accounts for a small company made up to 31 December 1997

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzM2NDE4MWFkaXF6a2N4.

  50. 31 December 1997 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg4OTc4MWFkaXF6a2N4.

  51. 3 November 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDE3MTg0OWFkaXF6a2N4.

  52. 24 December 1996 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk1MDAxNGFkaXF6a2N4.

  53. 30 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzOTg2NjI5MGFkaXF6a2N4.

  54. 3 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzM0MTk4M2FkaXF6a2N4.

  55. 29 December 1995 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5NDI1N2FkaXF6a2N4.

  56. 2 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzQ0MTQwMWFkaXF6a2N4.

  57. 8 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4NTg3MGFkaXF6a2N4.

  58. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MzU4MTQxNmFkaXF6a2N4.

  59. 30 October 1994 Registered office changed on 30/10/94 from: 30 market street heanor derbyshire DE7 7NR

    Category: Address. Type: 287. Transaction: MDE1NTM4NDk4NWFkaXF6a2N4.

  60. 9 March 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjczMzY5MmFkaXF6a2N4.

  61. 5 May 1993 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDA4NTg0N2FkaXF6a2N4.

  62. 24 March 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODY3Nzg0N2FkaXF6a2N4.

  63. 24 March 1993 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NTkwODk1NmFkaXF6a2N4.

  64. 16 November 1992 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMDk1MDgyM2FkaXF6a2N4.

  65. 20 July 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDg0ODI3MGFkaXF6a2N4.

  66. 13 November 1991 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyOTk4NTk4MWFkaXF6a2N4.

  67. 3 January 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQ4MDkyNmFkaXF6a2N4.

  68. 3 January 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTEzNDgwOTI2YWRpcXprY3g.

  69. 3 January 1991 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNjA4NjI0MGFkaXF6a2N4.

  70. 3 January 1991 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNDYyOTQ3NWFkaXF6a2N4.

  71. 3 January 1991 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NjgyMzcxOWFkaXF6a2N4.

  72. 3 January 1991 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMTI1NDQyMmFkaXF6a2N4.

  73. 3 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTg2ODYzMWFkaXF6a2N4.

  74. 3 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDQ2MzQ2OWFkaXF6a2N4.

  75. 3 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTI0NDYzNDY5YWRpcXprY3g.

  76. 3 January 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjM1NTYwMWFkaXF6a2N4.

  77. 3 January 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTYzNTU2MDFhZGlxemtjeA.

  78. 3 January 1991 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTA4NzAxNGFkaXF6a2N4.

  79. 3 January 1991 Return made up to 31/12/87; full list of members

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

  80. 3 January 1991 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODY2MDI4OGFkaXF6a2N4.

  81. 3 January 1991 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: Mjg2NjAyODhhZGlxemtjeA.

  82. 3 January 1991 Registered office changed on 03/01/91 from: 509 mansfield road sherwood nottingham

    Category: Address. Type: 287. Transaction: MDA3NzgzMzc5MGFkaXF6a2N4.

  83. 16 November 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNjIyNjkzOWFkaXF6a2N4.

  84. 7 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MDIyNTMyM2FkaXF6a2N4.

  85. 3 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjEzMTYxNGFkaXF6a2N4.

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