Adboards Limited

Company Registration Number: 01657977

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.
Adboards Limited is a Private Company Limited by Shares first registered on 12 August 1982. Its current registered address is in Lancashire.

Registered Address

HAREWOOD HOUSE, UNION ROAD
BOLTON
LANCASHIRE
BL2 2HE

There are 13 companies currently registered at this postcode, including this one.

All companies at BL2 2HE

Registration Data

Company Number

01657977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,526,418£1,633,590£1,758,134£1,611,891£1,456,461£1,299,077
of which Cash £235£18£0£0£10£649
Total Assets £1,526,418£1,633,590£1,758,134£1,611,891£1,456,461£1,299,077
Current Liabilities £956,132£1,096,731£1,190,559£1,065,035£910,062£766,005
Net Current Assets £570,286£536,859£567,575£546,856£546,399£533,072
Total Net Worth £612,591£613,391£655,124£639,858£610,224£599,539

Previous Names

  • HAREWOOD PRODUCTS LIMITED, active until 15 December 2011

Company Officers

  • FARNWORTH, John Matthew

    Secretary

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Buyer

    Harewood House, Union Road
    Bolton
    Lancashire
    BL2 2HE

  • FARNWORTH, Douglas John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    Harewood House, Union Road
    Bolton
    Lancashire
    BL2 2HE

  • FARNWORTH, John Matthew

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1970

    Harewood House, Union Road
    Bolton
    Lancashire
    BL2 2HE

  • GENTRY, Mark Inman

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1959

    Harewood House, Union Road
    Bolton
    Lancashire
    BL2 2HE

  • HOWE, Paul Tony

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1968

    Harewood House, Union Road
    Bolton
    Lancashire
    BL2 2HE

  • SWARSBRICK, John

    Secretary

    Resigned on 31 March 2000

    27 Davenport Fold Road
    Harwood
    Bolton
    Lancashire
    BL2 4HA

  • MIDDLETON, James Lester

    Director

    Appointed on 1 April 1992

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Works Manager

    Month of birth: April 1956

    28 Tyersal Walk
    Tyersal
    Bradford
    West Yorkshire
    BD4 8ER

  • SWARSBRICK, John

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1934

    27 Davenport Fold Road
    Harwood
    Bolton
    Lancashire
    BL2 4HA

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQZO3. Transaction: MzE1OTI4MDE5MmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QEJV. Transaction: MzE1Njk3MzEyNGFkaXF6a2N4.

  3. 24 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSPVVN. Transaction: MzEzMTU0NzI4NmFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMEPE. Transaction: MzEzMDc2MDI0NGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HEC1. Transaction: MzEwNzE4NDU4MWFkaXF6a2N4.

  6. 15 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BMSMRK. Transaction: MzEwMzY2ODcxNGFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYAOW. Transaction: MzA4NDkzNjM3NWFkaXF6a2N4.

  8. 12 September 2013 Director's details changed for Paul Tony Howe on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPY3VU. Transaction: MzA4NDkzNDM2M2FkaXF6a2N4.

  9. 12 September 2013 Director's details changed for Douglas John Farnworth on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPY3I0. Transaction: MzA4NDkzNDE4N2FkaXF6a2N4.

  10. 12 September 2013 Director's details changed for Mr John Matthew Farnworth on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPY3L4. Transaction: MzA4NDkzNDIwOGFkaXF6a2N4.

  11. 12 September 2013 Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH03. Barcode: X2GPY38A. Transaction: MzA4NDkzNDExOWFkaXF6a2N4.

  12. 25 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXYPEJ. Transaction: MzA4MDQzMDM4N2FkaXF6a2N4.

  13. 8 November 2012 Appointment of Mr Mark Inman Gentry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JLS3. Transaction: MzA2NzIxMjA3NGFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOX0A. Transaction: MzA2NDE0OTY2OWFkaXF6a2N4.

  15. 31 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPL3S. Transaction: MzA2MzMwODA3MWFkaXF6a2N4.

  16. 15 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0O53QX5. Transaction: MzA0OTA1MTA4NGFkaXF6a2N4.

  17. 15 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0O59UY0. Transaction: MzA0OTA1MDQ5OGFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XNNNDXAE. Transaction: MzA0MzI1NzExOGFkaXF6a2N4.

  19. 24 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHVCVWUJ. Transaction: MzA0MjYwMjk2OGFkaXF6a2N4.

  20. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVKSPNTM. Transaction: MzAyNDQzOTY5NmFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X7U8EN8F. Transaction: MzAyMjk1NTE1OWFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Paul Tony Howe on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X7U8DN8E. Transaction: MzAyMjk1NDk2N2FkaXF6a2N4.

  23. 25 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW94JDKZ. Transaction: MjA0MjE2MTE0MWFkaXF6a2N4.

  24. 1 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83X3CWG. Transaction: MjA0MDM5NTg1NWFkaXF6a2N4.

  25. 9 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8D92ZI. Transaction: MjAxMjk3OTgwMWFkaXF6a2N4.

  26. 23 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A64FW1NJ. Transaction: MjAwOTU2MzI1MGFkaXF6a2N4.

  27. 1 February 2008 Registered office changed on 01/02/08 from: millfield house boundry ind est millfield rd bolton BL2 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY3NTA2N2FkaXF6a2N4.

  28. 19 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkxMTI0MGFkaXF6a2N4.

  29. 18 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMDExNGFkaXF6a2N4.

  30. 16 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5MDMwNGFkaXF6a2N4.

  31. 17 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyMzAwNGFkaXF6a2N4.

  32. 26 October 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3Mjg5OWFkaXF6a2N4.

  33. 17 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA5ODkzNGFkaXF6a2N4.

  34. 12 October 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExNTc1NWFkaXF6a2N4.

  35. 1 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODczMTQyN2FkaXF6a2N4.

  36. 10 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxNzU2NmFkaXF6a2N4.

  37. 19 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTcxNDEwMmFkaXF6a2N4.

  38. 9 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NjgyM2FkaXF6a2N4.

  39. 26 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5MzMxMmFkaXF6a2N4.

  40. 26 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5MzM3MGFkaXF6a2N4.

  41. 15 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjMwMzM1OGFkaXF6a2N4.

  42. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyMTM5MmFkaXF6a2N4.

  43. 26 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5MjYzMWFkaXF6a2N4.

  44. 18 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzM1MjIxNWFkaXF6a2N4.

  45. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ5MjI4MWFkaXF6a2N4.

  46. 7 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAzNjgxMmFkaXF6a2N4.

  47. 7 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc2NDQ5N2FkaXF6a2N4.

  48. 4 October 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwNzY0M2FkaXF6a2N4.

  49. 6 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: MDA5Mzg2NTQxMmFkaXF6a2N4.

  50. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODEwNjcwMmFkaXF6a2N4.

  51. 14 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5OTYwMGFkaXF6a2N4.

  52. 6 October 1997 Return made up to 28/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1NTQ2NWFkaXF6a2N4.

  53. 5 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzkyOTc1MmFkaXF6a2N4.

  54. 3 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4OTAzNWFkaXF6a2N4.

  55. 27 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDU5MDg5NWFkaXF6a2N4.

  56. 5 September 1995 Return made up to 28/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5MzMxMWFkaXF6a2N4.

  57. 10 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzg5MjI5M2FkaXF6a2N4.

  58. 7 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTYyMDUyMGFkaXF6a2N4.

  59. 7 September 1994 Return made up to 28/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTE0OTk4M2FkaXF6a2N4.

  60. 9 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjk1OTA1OWFkaXF6a2N4.

  61. 6 September 1993 Return made up to 28/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NzExNGFkaXF6a2N4.

  62. 30 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MTQ0NDQ2NGFkaXF6a2N4.

  63. 21 September 1992 Return made up to 28/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzgzNTMwOGFkaXF6a2N4.

  64. 9 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTI4MzYyNmFkaXF6a2N4.

  65. 9 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzY4ODE2MWFkaXF6a2N4.

  66. 9 September 1991 Return made up to 28/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDI0MjA1MWFkaXF6a2N4.

  67. 28 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NzQ2MjIxOGFkaXF6a2N4.

  68. 5 October 1990 Return made up to 24/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjY2MTA0N2FkaXF6a2N4.

  69. 2 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNTc4NjAxM2FkaXF6a2N4.

  70. 2 October 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDE2NzI5OGFkaXF6a2N4.

  71. 3 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNDUxMjczMWFkaXF6a2N4.

  72. 3 November 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjU0MzA5MWFkaXF6a2N4.

  73. 23 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NTI3MTIwN2FkaXF6a2N4.

  74. 23 October 1987 Return made up to 01/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQ0MTYyN2FkaXF6a2N4.

  75. 16 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMzQ5NzYzNmFkaXF6a2N4.

  76. 16 October 1986 Return made up to 10/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjMzNzc4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.