A.d.t Flexibles (UK) Ltd

Company Registration Number: 01670585

Company registered in England and Wales

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A.d.t Flexibles (UK) Ltd is a Private Company Limited by Shares first registered on 8 October 1982. Its current registered address is in Leeds.

Registered Address

HIGH STREET
MORLEY
LEEDS
LS27 0LE

There are 5 companies currently registered at this postcode, including this one.

All companies at LS27 0LE

Registration Data

Company Number

01670585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £933,736£993,542£985,509£893,990£835,082£692,887
of which Cash £12,215£2,724£24,010£33,592£23,448£24,672
Total Assets £933,736£993,542£985,509£893,990£835,082£692,887
Current Liabilities £649,757£912,412£917,301£656,188£599,901£541,407
Net Current Assets £283,979£81,130£68,208£237,802£235,181£151,480
Total Net Worth £506,144£382,748£285,241£388,754£348,702£242,751

Previous Names

No previous names

Company Officers

  • TAFFINDER, Andrew David

    Director

    Appointed on 30 August 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1969

    High Street
    Morley
    Leeds
    LS27 0LE
    England

  • NEWSOME, George

    Secretary

    Resigned on 27 February 1998

    34 Newbury Road
    Mayster Grove Rastrick
    Brighouse
    West Yorkshire
    HD6 3PG

  • TAFFINDER, David

    Secretary

    Appointed on 27 February 1998

    Resigned on 8 March 2013

    Cockersdale Works Whitehall Road
    Drighlington
    Bradford
    West Yorkshire
    BD11 1NQ

  • NEWSOME, Christopher John

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1958

    11 Stratton Park
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3SN

  • NEWSOME, George

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1926

    34 Newbury Road
    Mayster Grove Rastrick
    Brighouse
    West Yorkshire
    HD6 3PG

  • TAFFINDER, David

    Director

    Appointed on 30 August 1995

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Joint Md

    Month of birth: July 1949

    Cockersdale Works Whitehall Road
    Drighlington
    Bradford
    West Yorkshire
    BD11 1NQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW11K. Transaction: MzE0OTU5MjUwNWFkaXF6a2N4.

  2. 26 May 2016 Current accounting period extended from 31 August 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X57T6329. Transaction: MzE0OTQ3NDE4M2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN06AW. Transaction: MzEzOTc4ODIyOGFkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41GWN9N. Transaction: MzExNzU2ODQ4MGFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z89XMP. Transaction: MzExNTUyNTY2MGFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0EEY. Transaction: MzEwMDg2ODc0M2FkaXF6a2N4.

  7. 14 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTY3MjA3MGFkaXF6a2N4.

  8. 13 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTUyMjA4MWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X37HPRSY. Transaction: MzA5OTY3MTk5NmFkaXF6a2N4.

  10. 8 May 2014 Registered office address changed from Cockersdale Works Whitehall Road Drighlington Bradford West Yorkshire BD11 1NQ on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HPRSH. Transaction: MzA5OTY3MDQ1MWFkaXF6a2N4.

  11. 8 May 2014 Director's details changed for Andrew David Taffinder on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X37HPRSP. Transaction: MzA5OTY3MDQ1NWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDI8A. Transaction: MzA3ODk5MDM2MmFkaXF6a2N4.

  13. 29 April 2013 Cancellation of shares. Statement of capital on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH06. Barcode: A26VW01D. Transaction: MzA3NzEwNTQxMWFkaXF6a2N4.

  14. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzEwNTI5OGFkaXF6a2N4.

  15. 29 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26VW015. Transaction: MzA3NzEwNTM5MGFkaXF6a2N4.

  16. 8 April 2013 Termination of appointment of David Taffinder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VAZEW. Transaction: MzA3NTg1Mzk0M2FkaXF6a2N4.

  17. 5 April 2013 Termination of appointment of David Taffinder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NP2F7. Transaction: MzA3NTc0NjQ5NGFkaXF6a2N4.

  18. 26 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZT18O. Transaction: MzA3MzU4MDI0NWFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JVDM. Transaction: MzA1ODQ5Mzk3NmFkaXF6a2N4.

  20. 7 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145W997. Transaction: MzA1Mzk2NjAwMWFkaXF6a2N4.

  21. 6 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X1459MP4. Transaction: MzA1MzY1NzU5MGFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRXKNUL7. Transaction: MzAzODA0MjAyM2FkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XO5R2RCM. Transaction: MzAzMTYyNjMwNGFkaXF6a2N4.

  24. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVL57K4Q. Transaction: MzAxNjAyMDg4NGFkaXF6a2N4.

  25. 9 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XAAQ8HC8. Transaction: MzAwOTA0MjMzMWFkaXF6a2N4.

  26. 9 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAAQ7HC7. Transaction: MzAwODk2MDI1OGFkaXF6a2N4.

  27. 8 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAAQ6HC6. Transaction: MzAwODk2MDUwMWFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for David Taffinder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAAQ5HC5. Transaction: MzAwODk2MDQ3N2FkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Andrew David Taffinder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAAQ4HC4. Transaction: MzAwODk2MDQ3NmFkaXF6a2N4.

  30. 8 February 2010 Secretary's details changed for David Taffinder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAAQ3HC3. Transaction: MzAwODk2MDI1NmFkaXF6a2N4.

  31. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKZK7AQ7. Transaction: MjAzNTA0NDQ3N2FkaXF6a2N4.

  32. 9 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7B378M. Transaction: MjAyNTM2NTQ1N2FkaXF6a2N4.

  33. 19 December 2008 Director's change of particulars / andrew taffinder / 03/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDTBR5S2. Transaction: MjAyMDg1OTcyNGFkaXF6a2N4.

  34. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5Y3N0F5. Transaction: MjAwNjg4NDc1MGFkaXF6a2N4.

  35. 4 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NDM4OWFkaXF6a2N4.

  36. 24 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5NTY1MGFkaXF6a2N4.

  37. 8 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NzMyMGFkaXF6a2N4.

  38. 24 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwNTg4N2FkaXF6a2N4.

  39. 23 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0OTc4MGFkaXF6a2N4.

  40. 27 October 2005 Registered office changed on 27/10/05 from: cockersdale works whitehall road drighlington west yorkshire BD11 1NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg5Mjk4NGFkaXF6a2N4.

  41. 18 October 2005 Registered office changed on 18/10/05 from: unit 1 ashfield close whitehall estate whitehall road leeds west yorkshire LS12 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5NzQyMWFkaXF6a2N4.

  42. 12 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0ODcwMDUxMmFkaXF6a2N4.

  43. 18 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAwNzU2M2FkaXF6a2N4.

  44. 4 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODkxNjkzMGFkaXF6a2N4.

  45. 11 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NDM2NmFkaXF6a2N4.

  46. 10 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcxODIwMmFkaXF6a2N4.

  47. 22 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzg2MTM1NmFkaXF6a2N4.

  48. 26 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzY4NDA3NGFkaXF6a2N4.

  49. 18 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1MzYxOWFkaXF6a2N4.

  50. 5 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: MDA5NzI0NDQwM2FkaXF6a2N4.

  51. 19 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1MTkxMGFkaXF6a2N4.

  52. 24 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzMDQ3NWFkaXF6a2N4.

  53. 23 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNDY4Nzk1MmFkaXF6a2N4.

  54. 6 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NDY2ODc2N2FkaXF6a2N4.

  55. 7 January 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEzMzg3OGFkaXF6a2N4.

  56. 15 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDM5NzQ4OWFkaXF6a2N4.

  57. 16 March 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNzQ4NGFkaXF6a2N4.

  58. 13 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDE5OTk3OWFkaXF6a2N4.

  59. 10 March 1998 Registered office changed on 10/03/98 from: whitehall estate leeds west yorkshire LS12 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU2MTUwM2FkaXF6a2N4.

  60. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk4MjY0MGFkaXF6a2N4.

  61. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIyNzQ5MmFkaXF6a2N4.

  62. 10 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI3NjYxMmFkaXF6a2N4.

  63. 6 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMTg0NDk5NmFkaXF6a2N4.

  64. 9 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNzQzNjk0NWFkaXF6a2N4.

  65. 27 January 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg5NTU2NmFkaXF6a2N4.

  66. 14 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMjkxNTQ2OWFkaXF6a2N4.

  67. 14 February 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1OTYwN2FkaXF6a2N4.

  68. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjM3MzY5NGFkaXF6a2N4.

  69. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTM1ODIyN2FkaXF6a2N4.

  70. 19 January 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODA3MDQ4NWFkaXF6a2N4.

  71. 14 November 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMzQxNTk4OWFkaXF6a2N4.

  72. 1 March 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzNDkxMzY3OGFkaXF6a2N4.

  73. 19 February 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNjUwMGFkaXF6a2N4.

  74. 2 March 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxODMzNjU5NmFkaXF6a2N4.

  75. 31 January 1993 Return made up to 14/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1MzI5NWFkaXF6a2N4.

  76. 25 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzMzk2MzEwM2FkaXF6a2N4.

  77. 11 February 1992 Return made up to 14/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3Mjk2MDM4MmFkaXF6a2N4.

  78. 11 February 1992 Registered office changed on 11/02/92

    Category: Annual return. Type: 363(287). Transaction: MDEzMTU1OTc4N2FkaXF6a2N4.

  79. 16 July 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzMDY3MzU0NWFkaXF6a2N4.

  80. 16 July 1991 Return made up to 14/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMjcwMTcyOWFkaXF6a2N4.

  81. 8 June 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1MzAxNzYyNmFkaXF6a2N4.

  82. 8 June 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc3MzQ2MGFkaXF6a2N4.

  83. 5 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTkwNzE2N2FkaXF6a2N4.

  84. 19 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODI5OTI1OGFkaXF6a2N4.

  85. 26 May 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyNDI0MDY2OWFkaXF6a2N4.

  86. 26 May 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDM3OTkwNmFkaXF6a2N4.

  87. 28 January 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDE1NDI1MjAyNmFkaXF6a2N4.

  88. 28 January 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg1OTEyN2FkaXF6a2N4.

  89. 10 January 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDExNTIyNDY0NGFkaXF6a2N4.

  90. 10 January 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTU0NTA0MGFkaXF6a2N4.

  91. 8 October 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NTg5MDcwNGFkaXF6a2N4.

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