Adisplay Shop Fitters Ltd

Company Registration Number: 01619990

Company registered in England and Wales

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Adisplay Shop Fitters Ltd is a Private Company Limited by Shares first registered on 4 March 1982. Its current registered address is in Bristol.

Registered Address

47 WEST STREET
OLD MARKET
BRISTOL
BS2 0BZ

There are 8 companies currently registered at this postcode, including this one.

All companies at BS2 0BZ

Registration Data

Company Number

01619990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£125,665£162,416£160,922£161,637£162,250£164,710£159,903£150,834£125,000£125,000
Current Assets £99,019£41,576£36,644£93,558£45,456£35,429£16,217£38,708£45,767£0£0
of which Cash £77,327£0£0£17,274£1,848£5,757£1,547£0£42,174£0£0
Total Assets £99,019£167,241£199,060£254,480£207,093£197,679£180,927£198,611£196,601£125,000£125,000
Current Liabilities £53,996£65,736£61,711£81,611£41,044£32,434£18,220£23,835£24,889£16,716£16,716
Net Current Assets £45,023£-24,160£-25,067£11,947£4,412£2,995£-2,003£14,873£20,878£-16,716£-16,716
Total Net Worth £48,640£101,505£137,349£172,869£166,049£165,245£162,707£174,776£171,712£108,284£108,284

Previous Names

  • A-DATA CASH REGISTERS LIMITED, active until 11 July 2007

Company Officers

  • PHILLIPS, John Sidney

    Director

     

    Nationality: British

    Occupation: Salesman And Fitter

    Month of birth: December 1941

    34 Benville Avenue
    Bristol
    Avon
    BS9 2RX

  • PHILLIPS, John Henry

    Secretary

    Resigned on 22 March 2000

    31 Coombe Dale
    Sea Mills
    Bristol
    Avon
    BS9 2JL

  • RICHARDS, Louise

    Secretary

    Appointed on 22 March 2000

    Resigned on 22 July 2008

    12 Lavington Road
    St George
    Bristol
    BS5 8SG

  • PHILLIPS, John Henry

    Director

    Resigned on 22 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1912

    31 Coombe Dale
    Sea Mills
    Bristol
    Avon
    BS9 2JL

  • RICHARDS, Louise

    Director

    Appointed on 12 November 2004

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1967

    12 Lavington Road
    St George
    Bristol
    BS5 8SG

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD43CY. Transaction: MzE2NTc0Njg2MWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2AB17. Transaction: MzE1MTgzMDgwNmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKYQK2. Transaction: MzE0MDc1Mjk2NmFkaXF6a2N4.

  4. 9 October 2015 Current accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4HOOW9K. Transaction: MzEzMjczMzA0MGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403IIZS. Transaction: MzExNjMzMjM3N2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400STLL. Transaction: MzExNjIyMjA2N2FkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NNVLT. Transaction: MzA5NTQzNjIxN2FkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9N45F. Transaction: MzA5MjQxMDEyN2FkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21MQFRN. Transaction: MzA3MjM5MDM2NWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178GXU. Transaction: MzA3MjA2NTU3OGFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1733UJE. Transaction: MzA1NjAyNjY1MGFkaXF6a2N4.

  12. 18 April 2012 Director's details changed for John Sidney Phillips on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X1733UJ6. Transaction: MzA1NjAyNjQ4N2FkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13NSE9C. Transaction: MzA1MzM0NjU5MmFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE22NQJB. Transaction: MzAyOTgxOTY1MmFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X32GSPIH. Transaction: MzAyNzgzODM0MWFkaXF6a2N4.

  16. 7 April 2010 Registered office address changed from 47 West Street Old Market Bristol BS2 0DF on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDJXBIYH. Transaction: MzAxMzAyNjcyMWFkaXF6a2N4.

  17. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XJEHMGO1. Transaction: MzAwNzE3MjM1M2FkaXF6a2N4.

  18. 3 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAOTJFG2. Transaction: MzAwNDE5NTY4NGFkaXF6a2N4.

  19. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRE9695. Transaction: MjAyMjQwODU4MWFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XYANL3YE. Transaction: MjAxNTQ5NTU0MmFkaXF6a2N4.

  21. 12 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKCQ327V. Transaction: MjAxMDgzMTY0OWFkaXF6a2N4.

  22. 24 July 2008 Appointment terminated secretary louise richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XG3DR1O9. Transaction: MjAwOTYyNjE5N2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1ODg3OGFkaXF6a2N4.

  24. 18 July 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzMDEyNmFkaXF6a2N4.

  25. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0NTE0N2FkaXF6a2N4.

  26. 11 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjk0MjA5NWFkaXF6a2N4.

  27. 13 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MjU5MWFkaXF6a2N4.

  28. 26 June 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxMTIyM2FkaXF6a2N4.

  29. 2 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDU4NDEzMGFkaXF6a2N4.

  30. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxOTkzMmFkaXF6a2N4.

  31. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwOTI5NWFkaXF6a2N4.

  32. 23 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg5ODcwMmFkaXF6a2N4.

  33. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzczNzA1OWFkaXF6a2N4.

  34. 13 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE3MDM0OGFkaXF6a2N4.

  35. 23 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTY0Njk2NmFkaXF6a2N4.

  36. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5Nzk1NmFkaXF6a2N4.

  37. 26 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0MTA0OWFkaXF6a2N4.

  38. 18 July 2001 Total exemption small company accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MDU1MjcxM2FkaXF6a2N4.

  39. 18 July 2001 Partial exemption accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NjIyNjkwMmFkaXF6a2N4.

  40. 18 July 2001 Partial exemption accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzk0ODY3NWFkaXF6a2N4.

  41. 18 July 2001 Accounts for a small company made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MzczNzA1OGFkaXF6a2N4.

  42. 17 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjYxMjMyMmFkaXF6a2N4.

  43. 17 July 2001 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4ODc5MDM1NmFkaXF6a2N4.

  44. 17 July 2001 Total exemption full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkyNTEzNWFkaXF6a2N4.

  45. 17 July 2001 Total exemption small company accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2OTg0MzUzOWFkaXF6a2N4.

  46. 17 July 2001 Total exemption small company accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MDY5MjgzMGFkaXF6a2N4.

  47. 17 July 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzI2NjM5OWFkaXF6a2N4.

  48. 17 July 2001 Return made up to 31/12/00; full list of members

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

  49. 17 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg4MDMyNWFkaXF6a2N4.

  50. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMTQxNGFkaXF6a2N4.

  51. 17 July 2001 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA2NTU1N2FkaXF6a2N4.

  52. 17 July 2001 Return made up to 31/12/99; full list of members

    Category: Annual return. Type: 363a. Transaction: ODAwNjU1NTdhZGlxemtjeA.

  53. 17 July 2001 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDY5MjgyOWFkaXF6a2N4.

  54. 17 July 2001 Return made up to 31/12/98; full list of members

    Category: Annual return. Type: 363a. Transaction: ODA2OTI4MjlhZGlxemtjeA.

  55. 17 July 2001 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAzNDA5NmFkaXF6a2N4.

  56. 17 July 2001 Return made up to 31/12/97; full list of members

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

  57. 17 July 2001 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDEwMTY4MWFkaXF6a2N4.

  58. 17 July 2001 Return made up to 31/12/96; full list of members

    Category: Annual return. Type: 363a. Transaction: NTQxMDE2ODFhZGlxemtjeA.

  59. 17 July 2001 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTIwNjYyNmFkaXF6a2N4.

  60. 17 July 2001 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363a. Transaction: NDkyMDY2MjZhZGlxemtjeA.

  61. 17 July 2001 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDUzNzM4N2FkaXF6a2N4.

  62. 17 July 2001 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363a. Transaction: NzA1MzczODdhZGlxemtjeA.

  63. 17 July 2001 Return made up to 31/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ2MTAxNGFkaXF6a2N4.

  64. 17 July 2001 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE5NDYxMDE0YWRpcXprY3g.

  65. 13 July 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxMDU0ODQ2MWFkaXF6a2N4.

  66. 6 December 1994 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA3NTM3MzcwMGFkaXF6a2N4.

  67. 20 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwMjQzODc0MGFkaXF6a2N4.

  68. 16 August 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5OTczMjY4OWFkaXF6a2N4.

  69. 26 May 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NDUyMjc1NWFkaXF6a2N4.

  70. 26 May 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MDg0NGFkaXF6a2N4.

  71. 24 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0NDc2MDg3NmFkaXF6a2N4.

  72. 14 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTMzMTY3OWFkaXF6a2N4.

  73. 5 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMjgyOTA3MGFkaXF6a2N4.

  74. 20 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTMzNDE3M2FkaXF6a2N4.

  75. 21 February 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNTg2NzkxNGFkaXF6a2N4.

  76. 21 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTYzMjA0NGFkaXF6a2N4.

  77. 16 August 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4Mzg5NDAxMmFkaXF6a2N4.

  78. 11 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTgwNDIwMGFkaXF6a2N4.

  79. 30 January 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0MTU0NzQxMWFkaXF6a2N4.

  80. 30 January 1989 Registered office changed on 30/01/89 from: 34 benville avenue coombe dingle bristol 9

    Category: Address. Type: 287. Transaction: MDEzNzA0Mzc3MGFkaXF6a2N4.

  81. 30 January 1989 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzE1MjYwMWFkaXF6a2N4.

  82. 13 October 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NTU1NGFkaXF6a2N4.

  83. 25 July 1988 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA1MTk2ODI3N2FkaXF6a2N4.

  84. 4 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTcwODM0MWFkaXF6a2N4.

  85. 4 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTI5NzA4MzQxYWRpcXprY3g.

  86. 4 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI4NDkxMGFkaXF6a2N4.

  87. 4 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyODQ5MTBhZGlxemtjeA.

  88. 4 May 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODM2ODk4OWFkaXF6a2N4.

  89. 4 May 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: ODgzNjg5ODlhZGlxemtjeA.

  90. 4 May 1988 Return made up to 30/11/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzY4NDAxMWFkaXF6a2N4.

  91. 4 May 1988 Return made up to 30/11/84; full list of members

    Category: Annual return. Type: 363. Transaction: ODM2ODQwMTFhZGlxemtjeA.

  92. 18 February 1988 Accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA2NjY0NTY3MGFkaXF6a2N4.

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