Adastra Properties Limited

Company Registration Number: 01992649

Company registered in England and Wales

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Adastra Properties Limited is a Private Company Limited by Shares first registered on 27 February 1986. Its current registered address is in Lancashire.

Registered Address

182 TOCKHOLES ROAD
DARWEN
LANCASHIRE
BB3 1JY

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

All companies at BB3 1JY

Registration Data

Company Number

01992649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£40,000£30,000£134,335£98,880£60,283£168,560
Current Assets £0£0£0£123£1,459£32,693£452£7,917£3,558£9,256£36,247£74,297
of which Cash £0£0£0£123£1,459£32,693£452£7,917£3,558£2,857£16,401£23,654
Total Assets £0£0£0£123£1,459£32,693£40,452£37,917£137,893£108,136£96,530£242,857
Current Liabilities £602£0£602£300£388£3,683£5,982£9,459£13,729£11,669£40,397£157,577
Net Current Assets £-602£0£-602£-177£1,071£29,010£-5,530£-1,542£-10,171£-2,413£-4,150£-83,280
Total Net Worth £-602£0£-602£-177£1,071£31,335£34,470£28,458£124,164£96,467£56,133£85,280

Previous Names

No previous names

Company Officers

  • LAWRENCE, Lorraine Ann

    Secretary

    Appointed on 30 June 2007

     

    182 Tockholes Road
    Darwen
    Lancashire
    BB3 1JY

  • LAWRENCE, Simon Robin

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1962

    182 Tockholes Road
    Darwen
    Lancashire
    BB3 1JY

  • LAWRENCE, Joan

    Secretary

    Resigned on 10 April 2003

    Adastra House
    Chesterfield Road Shirland
    Alfreton
    Derbyshire
    DE55

  • LAWRENCE, Simon Robin

    Secretary

    Appointed on 5 December 2005

    Resigned on 30 June 2007

    Nationality: British

    182 Tockholes Road
    Darwen
    Lancashire
    BB3 1JY

  • LAWRENCE, Stanley Norman

    Secretary

    Appointed on 10 April 2003

    Resigned on 12 November 2005

    Adastra House
    Chesterfield Road, Shirland
    Alfreton
    Derbyshire
    DE55 6AW

  • LAWRENCE, Alister John

    Director

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Bricklayer

    Month of birth: December 1963

    4 North Street
    Alfreton
    Derbyshire
    DE55 7ZR

  • LAWRENCE, Joan

    Director

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1938

    Adastra House
    Chesterfield Road Shirland
    Alfreton
    Derbyshire
    DE55

  • LAWRENCE, Stanley Norman

    Director

    Appointed on 10 April 2003

    Resigned on 12 November 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1938

    Adastra House
    Chesterfield Road, Shirland
    Alfreton
    Derbyshire
    DE55 6AW

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

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Latest Filings

  1. 28 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOIM88. Transaction: MzE2Mjg5NzYzNGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4EA1. Transaction: MzE2MjU4OTkyOWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1TUQ. Transaction: MzEzNjU5OTUxOWFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K5JJND. Transaction: MzEzNTE4MzYzMWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTKOC. Transaction: MzExMjMzNDU4NGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YUAP. Transaction: MzExMTcwMzM2NGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LAVT. Transaction: MzA4OTU3NTQwNGFkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JG9GRC. Transaction: MzA4NzI3OTgwMmFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH948R. Transaction: MzA2ODE0OTc0M2FkaXF6a2N4.

  10. 9 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1CT9ISB. Transaction: MzA2MDQ3OTk1N2FkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEXNBZHM. Transaction: MzA0NzY1NDg4NGFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XDWT3ZFG. Transaction: MzA0NzQ3MTQ1M2FkaXF6a2N4.

  13. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3FP8PJK. Transaction: MzAyNzkyMDcyOGFkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2OO4PIM. Transaction: MzAyNzgwMTc4NGFkaXF6a2N4.

  15. 3 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XAVKLFH3. Transaction: MzAwNDIxMTE0NGFkaXF6a2N4.

  16. 14 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU82QBIX. Transaction: MjAzNzA4MTE2M2FkaXF6a2N4.

  17. 21 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YOF509. Transaction: MjAxODQ5ODMyNGFkaXF6a2N4.

  18. 10 November 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AK3P44NH. Transaction: MjAxNzY5MTE4MWFkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AK3P54NI. Transaction: MjAxNzY5MTEyNWFkaXF6a2N4.

  20. 2 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMjAwM2FkaXF6a2N4.

  21. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NjA2N2FkaXF6a2N4.

  22. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4Njg3N2FkaXF6a2N4.

  23. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4NjQ2M2FkaXF6a2N4.

  24. 8 September 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4Njg3NmFkaXF6a2N4.

  25. 13 June 2007 Registered office changed on 13/06/07 from: adastra house chesterfield road shirland alfreton derbyshire DE55 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEwMTYzN2FkaXF6a2N4.

  26. 30 May 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0MDg2MWFkaXF6a2N4.

  27. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkwNDA2OWFkaXF6a2N4.

  28. 6 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTkwNDk3OGFkaXF6a2N4.

  29. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NDg4NmFkaXF6a2N4.

  30. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgzOTgyMWFkaXF6a2N4.

  31. 23 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjkyMzY3N2FkaXF6a2N4.

  32. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0OTg3NWFkaXF6a2N4.

  33. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU1OTI4N2FkaXF6a2N4.

  34. 3 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM0NzQzMGFkaXF6a2N4.

  35. 4 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODU4ODAyNmFkaXF6a2N4.

  36. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTcxNDc1MGFkaXF6a2N4.

  37. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzkxMDQ3MGFkaXF6a2N4.

  38. 4 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzM0NDU5OGFkaXF6a2N4.

  39. 10 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkyOTkwNmFkaXF6a2N4.

  40. 29 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAzMDQwMmFkaXF6a2N4.

  41. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3NjIxOWFkaXF6a2N4.

  42. 27 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDU2Mjc5NGFkaXF6a2N4.

  43. 5 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAwOTk3MzI2M2FkaXF6a2N4.

  44. 19 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjA5NjczOGFkaXF6a2N4.

  45. 19 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjE2NDUzM2FkaXF6a2N4.

  46. 28 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM4ODI5M2FkaXF6a2N4.

  47. 23 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTAxMjE5NGFkaXF6a2N4.

  48. 29 August 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM2NTExMWFkaXF6a2N4.

  49. 17 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTYwODIzN2FkaXF6a2N4.

  50. 22 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MzI0MTUyM2FkaXF6a2N4.

  51. 17 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTk4MDUwMWFkaXF6a2N4.

  52. 14 July 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NzY3N2FkaXF6a2N4.

  53. 27 November 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjcwNDI2NmFkaXF6a2N4.

  54. 4 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMTMxMjY2NWFkaXF6a2N4.

  55. 28 January 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjY3ODA1MWFkaXF6a2N4.

  56. 28 January 1997 Registered office changed on 28/01/97 from: adastra house shirland derbyshire DE5 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI0MzI4NmFkaXF6a2N4.

  57. 16 December 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzExODM3OWFkaXF6a2N4.

  58. 13 October 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MzU5MDI3OWFkaXF6a2N4.

  59. 19 December 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjE3MjczM2FkaXF6a2N4.

  60. 14 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4MDk1MDk0M2FkaXF6a2N4.

  61. 4 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4NzEyMDczNGFkaXF6a2N4.

  62. 22 December 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjY1MTU1M2FkaXF6a2N4.

  63. 9 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzMzNzU0NWFkaXF6a2N4.

  64. 9 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzOTg2NDM2NGFkaXF6a2N4.

  65. 22 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAxMjM4MDM2NGFkaXF6a2N4.

  66. 13 December 1993 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NzQxMzgwMGFkaXF6a2N4.

  67. 5 April 1993 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAyNDc2MTg2NGFkaXF6a2N4.

  68. 29 January 1993 Return made up to 20/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0OTY1Nzg1MWFkaXF6a2N4.

  69. 23 September 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTI0NDExMWFkaXF6a2N4.

  70. 21 January 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDExNTQyOTE2M2FkaXF6a2N4.

  71. 20 January 1992 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTE2NjI0N2FkaXF6a2N4.

  72. 13 December 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA4MjIxNjgwM2FkaXF6a2N4.

  73. 13 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjgzOTk0OWFkaXF6a2N4.

  74. 10 January 1990 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDk5Njc4NmFkaXF6a2N4.

  75. 8 January 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEwMDU3Mjg2MWFkaXF6a2N4.

  76. 15 December 1988 Return made up to 22/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzk3ODU4M2FkaXF6a2N4.

  77. 10 November 1988 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDEyODkyMzM4MWFkaXF6a2N4.

  78. 2 October 1987 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEwMTE4NzQwN2FkaXF6a2N4.

  79. 2 October 1987 Return made up to 20/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzQwMTY3M2FkaXF6a2N4.

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