Adl Properties Limited

Company Registration Number: 01456575

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adl Properties Limited is a Private Company Limited by Shares first registered on 24 October 1979. Its current registered address is in Daventry, Northamptonshire.

Registered Address

5 THE WESTWAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 4ED

There are 2 companies currently registered at this postcode, including this one.

All companies at NN11 4ED

Registration Data

Company Number

01456575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £459,236£450,274£420,159£390,212£310,293£340,675
Current Assets £48,379£38,425£27,246£25,015£106,543£114,671
of which Cash £48,249£38,295£27,246£25,015£2,102£3,864
Total Assets £507,615£488,699£447,405£415,227£416,836£455,346
Current Liabilities £22,049£20,575£19,760£18,514£14,300£16,696
Net Current Assets £26,330£17,850£7,486£6,501£92,243£97,975
Total Net Worth £485,566£468,124£427,645£396,713£402,536£438,650

Previous Names

No previous names

Company Officers

  • GOODEN, Sydney

    Secretary

    Appointed on 25 April 2007

     

    5
    The Westway
    Daventry
    Northamptonshire
    NN11 4ED
    England

  • GOODEN, Lindley

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    4 Terling Close
    Leytonstone
    London
    London
    E11 3NP
    England

  • GOODEN, Karen

    Secretary

    Appointed on 1 February 2000

    Resigned on 25 April 2007

    36 Broadway
    Abington
    Northampton
    NN1 4SF

  • GOODEN, Maureen Carol

    Secretary

    Resigned on 1 February 2000

    79 East Street
    Long Buckby
    Northampton
    Northamptonshire
    NN6 7RB

  • GOODEN, David

    Director

    Appointed on 31 December 1991

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Builder

    Month of birth: August 1970

    79 East Street
    Long Buckby
    Northampton
    Northamptonshire
    NN6 7RB

  • GOODEN, Maureen Carol

    Director

    Appointed on 1 August 2005

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    79 East Street
    Long Buckby
    Northampton
    Northamptonshire
    NN6 7RB

  • GOODEN, Maureen Carol

    Director

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    79 East Street
    Long Buckby
    Northampton
    Northamptonshire
    NN6 7RB

  • GOODEN, Sydney

    Director

    Appointed on 1 June 2002

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: October 1928

    79 East Street
    Long Buckby
    Northampton
    Northamptonshire
    NN6 7RB

  • GOODEN, Sydney

    Director

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1928

    79 East Street
    Long Buckby
    Northampton
    Northamptonshire
    NN6 7RB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 August 2016 Director's details changed for Mr Lindley Gooden on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7HA5U. Transaction: MzE1NjAwMzY3NGFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52CF7T4. Transaction: MzE0MzYyMzE1NGFkaXF6a2N4.

  3. 22 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: X4Z58P2P. Transaction: MzE0MDI4MTMzMGFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47HERQB. Transaction: MzEyMzIxNjQxNGFkaXF6a2N4.

  5. 18 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: X3N0K5ZM. Transaction: MzExMzc5OTM0N2FkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37F4LAA. Transaction: MzA5OTYwMDY5OGFkaXF6a2N4.

  7. 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: X2NN2H4H. Transaction: MzA5MTI4NTIzNGFkaXF6a2N4.

  8. 4 December 2013 Director's details changed for Lindley Gooden on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2MHA4GG. Transaction: MzA5MDA0NzY0NWFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28BALLM. Transaction: MzA3Nzg5MDY5OGFkaXF6a2N4.

  10. 21 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: X1O7I1Z7. Transaction: MzA2OTc0ODg5NmFkaXF6a2N4.

  11. 1 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KKCGEO. Transaction: MzA2Njg0MjMyM2FkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X180QC1F. Transaction: MzA1Njc5MTA4NWFkaXF6a2N4.

  13. 16 January 2012 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: X10MTJZF. Transaction: MzA1MDc3Mzk5MWFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB0VYW63. Transaction: MzA0MTE0NjExOGFkaXF6a2N4.

  15. 25 July 2011 Registered office address changed from 79 East Street Long Buckby Northampton NN6 7RB on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XA4X2W4A. Transaction: MzA0MDk3MTgxMmFkaXF6a2N4.

  16. 20 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTY5NjMxMWFkaXF6a2N4.

  17. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQzOTAwNGFkaXF6a2N4.

  18. 15 April 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: XD532TBO. Transaction: MzAzNTY5NzQyN2FkaXF6a2N4.

  19. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XK3V1JBA. Transaction: MzAxMzg3NjMzNWFkaXF6a2N4.

  20. 1 April 2010 Secretary's details changed for Sydney Gooden on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: XBRF2ISQ. Transaction: MzAxMjc0OTI4NWFkaXF6a2N4.

  21. 3 March 2010 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: XRA9WHZJ. Transaction: MzAxMDYwNTI4NWFkaXF6a2N4.

  22. 12 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AM86S81B. Transaction: MjAyODAxNDEzM2FkaXF6a2N4.

  23. 6 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC3Y6A6. Transaction: MjAyMjU2ODg2NGFkaXF6a2N4.

  24. 15 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AE28WZPI. Transaction: MjAwNTQ0NTUzN2FkaXF6a2N4.

  25. 8 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MjY4MmFkaXF6a2N4.

  26. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0MjgyNWFkaXF6a2N4.

  27. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzODQ2OWFkaXF6a2N4.

  28. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MzAxNWFkaXF6a2N4.

  29. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0Mjg3OWFkaXF6a2N4.

  30. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MjU4NGFkaXF6a2N4.

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

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwMTQ0NmFkaXF6a2N4.

  32. 19 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyOTU2NmFkaXF6a2N4.

  33. 10 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5ODk4NmFkaXF6a2N4.

  34. 19 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM5NzcyMGFkaXF6a2N4.

  35. 19 December 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExNjg2OTA3NGFkaXF6a2N4.

  36. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE5Mzc4N2FkaXF6a2N4.

  37. 24 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQxOTg3OWFkaXF6a2N4.

  38. 24 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxMzg4OGFkaXF6a2N4.

  39. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIzODA5MmFkaXF6a2N4.

  40. 26 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4ODQ2NmFkaXF6a2N4.

  41. 7 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU3MzUyOWFkaXF6a2N4.

  42. 21 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5OTYxOWFkaXF6a2N4.

  43. 23 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM2NDkwMmFkaXF6a2N4.

  44. 20 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NjYzMmFkaXF6a2N4.

  45. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg1ODY4MmFkaXF6a2N4.

  46. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkwNjcyN2FkaXF6a2N4.

  47. 14 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NDU0NzU2MGFkaXF6a2N4.

  48. 11 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0NDM0MmFkaXF6a2N4.

  49. 16 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMTk0NDA3M2FkaXF6a2N4.

  50. 22 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5MjAyNGFkaXF6a2N4.

  51. 17 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM0MjI2OWFkaXF6a2N4.

  52. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0NjE3OGFkaXF6a2N4.

  53. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc2ODU3N2FkaXF6a2N4.

  54. 14 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk4MzQ3MWFkaXF6a2N4.

  55. 19 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3NDU0MmFkaXF6a2N4.

  56. 21 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODQyMjU1OWFkaXF6a2N4.

  57. 14 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMDE1NGFkaXF6a2N4.

  58. 18 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNDI3NjQwMWFkaXF6a2N4.

  59. 19 February 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2MzgzM2FkaXF6a2N4.

  60. 20 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5MDkzNzIzM2FkaXF6a2N4.

  61. 9 January 1997 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0NTcwN2FkaXF6a2N4.

  62. 29 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMDg5NTE5N2FkaXF6a2N4.

  63. 16 February 1996 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5MjQ3OGFkaXF6a2N4.

  64. 8 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2Njk0NDM2MmFkaXF6a2N4.

  65. 7 July 1995 Return made up to 18/12/94; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MDE0MzI4NjU5OGFkaXF6a2N4.

  66. 21 March 1995 Return made up to 18/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNjg5NmFkaXF6a2N4.

  67. 18 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE1NTQyMDc2NmFkaXF6a2N4.

  68. 25 January 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNjY2M2FkaXF6a2N4.

  69. 14 May 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NzU5N2FkaXF6a2N4.

  70. 22 January 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NTQzMmFkaXF6a2N4.

  71. 23 July 1992 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTA2NDA3MGFkaXF6a2N4.

  72. 23 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MzkxNzc4OWFkaXF6a2N4.

  73. 7 July 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ5MTEyM2FkaXF6a2N4.

  74. 8 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM3NDk3NmFkaXF6a2N4.

  75. 11 February 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA0MjY5ODA4MmFkaXF6a2N4.

  76. 14 January 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzI0ODMxN2FkaXF6a2N4.

  77. 13 January 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA3NDM5NDgxMmFkaXF6a2N4.

  78. 13 January 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTE4NDk5M2FkaXF6a2N4.

  79. 21 March 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4NDYxNjA4NGFkaXF6a2N4.

  80. 21 March 1990 Return made up to 23/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTUxODI1NWFkaXF6a2N4.

  81. 7 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxNTg4NDU1N2FkaXF6a2N4.

  82. 7 February 1989 Return made up to 18/01/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5NDc3NDMwOGFkaXF6a2N4.

  83. 26 September 1988 Return made up to 30/04/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3NDUzODg0M2FkaXF6a2N4.

  84. 19 April 1988 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA0MzM1MjIyMWFkaXF6a2N4.

  85. 5 February 1988 Accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1NDM4NzY3OGFkaXF6a2N4.

  86. 17 March 1987 Return made up to 02/02/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNjE5NDcyMWFkaXF6a2N4.

  87. 9 February 1987 Accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDE0NDQ4OTY3OWFkaXF6a2N4.

  88. 24 October 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMzkwNjQ1OWFkaXF6a2N4.

  89. 24 October 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyNzAwNDI5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.