Adderbury Limited

Company Registration Number: 01601724

Company registered in England and Wales

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Adderbury Limited is a Private Company Limited by Shares first registered on 3 December 1981. Its current registered address is in Kineton, Warwickshire.

Registered Address

LOCKWOOD HOUSE
SHEPHERDS PLACE
KINETON
WARWICKSHIRE
CV35 0NS

There are 9 companies currently registered at this postcode, including this one.

All companies at CV35 0NS

Registration Data

Company Number

01601724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 March 2015

Returns Next Due

4 April 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£22,458
Current Assets £23,610£23,552£40,089£38,412£17,535£6,451
of which Cash £12,466£3,018£23,068£20£11,456£0
Total Assets £23,610£23,552£40,089£38,412£17,535£28,909
Current Liabilities £28,460£33,560£49,649£36,327£18,181£21,005
Net Current Assets £-4,850£-10,008£-9,560£2,085£-646£-14,554
Total Net Worth £14,957£15,141£22,492£16,252£7,981£7,904

Previous Names

No previous names

Company Officers

  • COOPER, Diana

    Secretary

     

    Green Farm
    Combroke
    Warwick
    Warwickshire
    CV35 9HP

  • COOPER, Diana

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1940

    Green Farm
    Combroke
    Warwick
    Warwickshire
    CV35 9HP

  • COOPER, Terence Seymour Esau

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1938

    Green Farm
    Combroke
    Warwick
    Warwickshire
    CV35 9HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NDQyM2FkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDA1Mjg0NGFkaXF6a2N4.

  3. 15 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A520RQ6R. Transaction: MzE0MzQ4NzYzOGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO5108. Transaction: MzEzMTc4NTQ1NWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJUSR. Transaction: MzExODkwMTYxMGFkaXF6a2N4.

  6. 10 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DZE27T. Transaction: MzEwNTMxNzExM2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9K9F. Transaction: MzA5NzQwOTE4OGFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ6UTV. Transaction: MzA4MDE4MjM1NGFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X250GP80. Transaction: MzA3NTMwNzMyNWFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCGMG. Transaction: MzA2NDUwNTY2OGFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15STGMP. Transaction: MzA1NTA4Mjc5MGFkaXF6a2N4.

  12. 29 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: XW8LRXY8. Transaction: MzA0NDY1MjgwM2FkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XAEDWT4R. Transaction: MzAzNTI3NzQ2OGFkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYIN5M04. Transaction: MzAyMDUwMzI0OGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XIOELJ7S. Transaction: MzAxMzY4MjY1OGFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Mrs Diana Cooper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIOEJJ7Q. Transaction: MzAxMzY4MjU4OGFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Mr Terence Seymour Esau Cooper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIOEKJ7R. Transaction: MzAxMzY4MjU4OWFkaXF6a2N4.

  18. 29 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCWOKB2I. Transaction: MjAzNjAzMTAxOWFkaXF6a2N4.

  19. 12 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH2483S. Transaction: MjAyNzk4NzAyNWFkaXF6a2N4.

  20. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJGYB2YI. Transaction: MjAxMjk1ODM0NGFkaXF6a2N4.

  21. 30 May 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44JV05O. Transaction: MjAwNjM0NDIzNGFkaXF6a2N4.

  22. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3NDY3NGFkaXF6a2N4.

  23. 3 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwNTI1NWFkaXF6a2N4.

  24. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0OTYyMmFkaXF6a2N4.

  25. 13 April 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwMDY3MmFkaXF6a2N4.

  26. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDgwNTgxMWFkaXF6a2N4.

  27. 1 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NzIyOGFkaXF6a2N4.

  28. 8 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODg1MTg5N2FkaXF6a2N4.

  29. 18 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1NTY5MWFkaXF6a2N4.

  30. 4 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE3ODQzNWFkaXF6a2N4.

  31. 7 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0Nzk4MWFkaXF6a2N4.

  32. 8 November 2002 Registered office changed on 08/11/02 from: 32-34 queens road coventry west midlands CV1 3FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4MjYxN2FkaXF6a2N4.

  33. 14 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDI3MjY1MmFkaXF6a2N4.

  34. 13 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxMDYxMmFkaXF6a2N4.

  35. 21 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODg4MjU3MWFkaXF6a2N4.

  36. 3 December 2001 Registered office changed on 03/12/01 from: 22 queens road coventry CV1 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0NTI3N2FkaXF6a2N4.

  37. 15 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNjY0OWFkaXF6a2N4.

  38. 29 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDM1NTgyNGFkaXF6a2N4.

  39. 15 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2NTgyOGFkaXF6a2N4.

  40. 21 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTE2Nzg4OGFkaXF6a2N4.

  41. 8 March 1999 Return made up to 07/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MDA4N2FkaXF6a2N4.

  42. 14 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQwMTA3MmFkaXF6a2N4.

  43. 9 March 1998 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MjA5NGFkaXF6a2N4.

  44. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTg4NjY4M2FkaXF6a2N4.

  45. 13 March 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MTYyNWFkaXF6a2N4.

  46. 5 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODY2NzI3MGFkaXF6a2N4.

  47. 6 March 1996 Return made up to 07/03/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5OTg3MWFkaXF6a2N4.

  48. 3 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODI1ODQyNWFkaXF6a2N4.

  49. 8 March 1995 Return made up to 07/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2ODYyNWFkaXF6a2N4.

  50. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM5NTE0MmFkaXF6a2N4.

  51. 14 March 1994 Return made up to 07/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwMjk4OGFkaXF6a2N4.

  52. 9 January 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyOTQxNjA1NWFkaXF6a2N4.

  53. 16 March 1993 Return made up to 07/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2Njg3MGFkaXF6a2N4.

  54. 3 February 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjIyMjgyNGFkaXF6a2N4.

  55. 26 March 1992 Return made up to 07/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MTYyN2FkaXF6a2N4.

  56. 2 April 1991 Return made up to 07/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzQ4NTE3MWFkaXF6a2N4.

  57. 2 April 1991 Return made up to 07/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: Mzc0ODUxNzFhZGlxemtjeA.

  58. 2 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDg1MzI2M2FkaXF6a2N4.

  59. 2 April 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MTk4Njc0MmFkaXF6a2N4.

  60. 2 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjU2MjYxN2FkaXF6a2N4.

  61. 2 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MjY1NjI2MTdhZGlxemtjeA.

  62. 24 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NzI5MzEyNmFkaXF6a2N4.

  63. 24 April 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzUwMzIxN2FkaXF6a2N4.

  64. 24 April 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ3NTAzMjE3YWRpcXprY3g.

  65. 24 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MTUyMDc3OGFkaXF6a2N4.

  66. 24 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk1NDUzNWFkaXF6a2N4.

  67. 24 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTMwOTU0NTM1YWRpcXprY3g.

  68. 2 June 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MjM2MzM4N2FkaXF6a2N4.

  69. 11 March 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5NDc3OTQ1MmFkaXF6a2N4.

  70. 24 January 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNDMzMDk4NWFkaXF6a2N4.

  71. 24 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDExNTMzMGFkaXF6a2N4.

  72. 10 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MDc4MzU3MWFkaXF6a2N4.

  73. 10 February 1987 Return made up to 16/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODUwNTM1NmFkaXF6a2N4.

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