Adroit Accessories Limited

Company Registration Number: 01397895

Company registered in England and Wales

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Adroit Accessories Limited is a Private Company Limited by Shares first registered on 3 November 1978. Its current registered address is in West Midlands.

Registered Address

HENRY STREET
WALSALL
WEST MIDLANDS
WS2 9XU

This is the only company currently registered at this postcode.

Registration Data

Company Number

01397895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £617,617£653,005£676,150£689,554£733,109£764,639
of which Cash £66,738£26,717£4,702£16,695£7,691£8,687
Total Assets £617,617£653,005£676,150£689,554£733,109£764,639
Current Liabilities £281,720£308,811£320,872£346,761£378,572£485,009
Net Current Assets £335,897£344,194£355,278£342,793£354,537£279,630
Total Net Worth £413,010£399,515£386,333£370,602£389,145£346,507

Previous Names

No previous names

Company Officers

  • MILLINGTON, Mark Stephen

    Secretary

     

    Nationality: British

    19 Meadow Close
    Budleigh Salterton
    Devon
    EX9 6JN
    England

  • MILLINGTON, Joan

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1933

    4 Charlemont Gardens
    Walsall
    West Midlands
    WS5 3RD

  • MILLINGTON, Mark Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    19 Meadow Close
    Budleigh Salterton
    Devon
    EX9 6JN
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BLAGE0. Transaction: MzE1MzMwMzk1MWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDJCP. Transaction: MzE0NTIxNTQyOGFkaXF6a2N4.

  3. 30 March 2016 Secretary's details changed for Mark Stephen Millington on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH03. Barcode: X53VDIWO. Transaction: MzE0NTIxNTIxOWFkaXF6a2N4.

  4. 3 February 2016 Director's details changed for Mark Stephen Millington on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4ZY2UJT. Transaction: MzE0MTEyNjYxOWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46BOMNN. Transaction: MzEyMjIwNTk5OGFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZZU1. Transaction: MzExOTQ5NDMwMGFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36ZLZDV. Transaction: MzA5OTI1NzY0OWFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34DW9K2. Transaction: MzA5NjkwODg4N2FkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28GISOR. Transaction: MzA3ODA0NjIzOWFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZQIR. Transaction: MzA3NTM0ODEzOGFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17L7USW. Transaction: MzA1NjQ4MDQ4NmFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152T3MP. Transaction: MzA1NDM3NTkyNmFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XYOKTV6X. Transaction: MzAzOTEzNDM4MWFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3R23SNB. Transaction: MzAzNDIzMTg2MGFkaXF6a2N4.

  15. 17 January 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALJA7QVG. Transaction: MzAzMDY4MjEyNmFkaXF6a2N4.

  16. 7 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6493PN8. Transaction: MzAyODM5MDg1OGFkaXF6a2N4.

  17. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU6DAMAT. Transaction: MzAyMTIxMDM5MmFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: ARCQPIKU. Transaction: MzAxMjQzMjIwMGFkaXF6a2N4.

  19. 10 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMYG0HDJ. Transaction: MzAwOTE3MDI5MmFkaXF6a2N4.

  20. 10 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMYG1HDK. Transaction: MzAwOTE3MDAwOGFkaXF6a2N4.

  21. 14 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANXXL9TE. Transaction: MjAzMjk1NzY0N2FkaXF6a2N4.

  22. 30 March 2009 Return made up to 15/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADFKX8H8. Transaction: MjAyOTM3NDk4OGFkaXF6a2N4.

  23. 3 April 2008 Return made up to 15/03/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A85HUYHD. Transaction: MjAwMjU4NDY3OGFkaXF6a2N4.

  24. 12 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN342XX0. Transaction: MjAwMTI3NDg2M2FkaXF6a2N4.

  25. 6 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNjM1NGFkaXF6a2N4.

  26. 31 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYxNjQxMWFkaXF6a2N4.

  27. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcyMDA5N2FkaXF6a2N4.

  28. 26 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzOTYwM2FkaXF6a2N4.

  29. 23 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2MDE4MWFkaXF6a2N4.

  30. 17 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjAwMzE0MGFkaXF6a2N4.

  31. 17 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTc4NTkwNWFkaXF6a2N4.

  32. 6 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNjkzOTY3MGFkaXF6a2N4.

  33. 12 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0MzEwMGFkaXF6a2N4.

  34. 2 September 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDMzMDM4MmFkaXF6a2N4.

  35. 23 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxODg5MmFkaXF6a2N4.

  36. 21 July 2003 Accounting reference date extended from 31/08/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTU3MjMyMGFkaXF6a2N4.

  37. 4 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzY1ODUxNWFkaXF6a2N4.

  38. 3 April 2003 Return made up to 15/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3MDQ3NGFkaXF6a2N4.

  39. 26 June 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkwMTk3MWFkaXF6a2N4.

  40. 5 April 2002 Return made up to 15/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY2NTkzNWFkaXF6a2N4.

  41. 26 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0NzE3NmFkaXF6a2N4.

  42. 20 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA2MTM5MmFkaXF6a2N4.

  43. 26 November 2000 Return made up to 15/03/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTU2NTkxMWFkaXF6a2N4.

  44. 25 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwODUxNWFkaXF6a2N4.

  45. 21 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMDk2NTk3OGFkaXF6a2N4.

  46. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MDg1NDM0MWFkaXF6a2N4.

  47. 12 March 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzMDk3N2FkaXF6a2N4.

  48. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMTgzNjA4OGFkaXF6a2N4.

  49. 18 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY3Mjc1N2FkaXF6a2N4.

  50. 8 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDc3NTkxNmFkaXF6a2N4.

  51. 8 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjgxMjI0MGFkaXF6a2N4.

  52. 6 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTU3MjMxOWFkaXF6a2N4.

  53. 2 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MzQyMTMxMmFkaXF6a2N4.

  54. 9 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxNTcyMGFkaXF6a2N4.

  55. 7 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDc3ODczMmFkaXF6a2N4.

  56. 19 June 1996 Accounts for a medium company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MjMzMjgwNmFkaXF6a2N4.

  57. 7 March 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzMzkzOWFkaXF6a2N4.

  58. 11 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzODgzMzMxN2FkaXF6a2N4.

  59. 29 March 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQzNjgzM2FkaXF6a2N4.

  60. 21 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjc4ODA1NGFkaXF6a2N4.

  61. 24 March 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1MjQxNWFkaXF6a2N4.

  62. 6 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NTA3Mzg4M2FkaXF6a2N4.

  63. 25 March 1993 Return made up to 15/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzAxMjIyOGFkaXF6a2N4.

  64. 7 November 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMTg1MjQzMGFkaXF6a2N4.

  65. 18 March 1992 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMjE3NWFkaXF6a2N4.

  66. 3 December 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjM5ODAwM2FkaXF6a2N4.

  67. 3 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg4NzQ4OWFkaXF6a2N4.

  68. 19 November 1991 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4MTI4Mzk4NGFkaXF6a2N4.

  69. 10 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDA1MDQ3NWFkaXF6a2N4.

  70. 28 March 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MDY0MTAxMWFkaXF6a2N4.

  71. 28 March 1991 Return made up to 15/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjY3NzU1M2FkaXF6a2N4.

  72. 28 February 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1NjAxODYwMWFkaXF6a2N4.

  73. 28 February 1990 Return made up to 29/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODA5MzIxNGFkaXF6a2N4.

  74. 21 March 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAzMDk4MDA0N2FkaXF6a2N4.

  75. 21 March 1989 Return made up to 08/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjg1OTQzOWFkaXF6a2N4.

  76. 5 May 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDE0NzE4OTI2MWFkaXF6a2N4.

  77. 5 May 1988 Return made up to 26/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjgyNzcyMWFkaXF6a2N4.

  78. 13 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDExNTUyOGFkaXF6a2N4.

  79. 13 October 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDE0MDE0Njk3MmFkaXF6a2N4.

  80. 13 October 1987 Return made up to 05/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU4NDAyMWFkaXF6a2N4.

  81. 31 July 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDE0MzU4MjM2N2FkaXF6a2N4.

  82. 31 July 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExOTE1NDQ5M2FkaXF6a2N4.

  83. 31 July 1986 Return made up to 19/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjM3NTI4NGFkaXF6a2N4.

  84. 3 November 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MTU1NjY2M2FkaXF6a2N4.

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