Adralava Limited

Company Registration Number: 02704604

Company registered in England and Wales

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Adralava Limited is a Private Company Limited by Shares first registered on 7 April 1992. Its current registered address is in Worcestershire.

Registered Address

25 CHURCH STREET
KIDDERMINSTER
WORCESTERSHIRE
DY10 2AW

There are 52 companies currently registered at this postcode, including this one.

All companies at DY10 2AW

Registration Data

Company Number

02704604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£72,065£72,065£72,065£72,065£72,065
Current Assets £20,229£10,672£22,772£12,274£4,858£24,101£11,575
of which Cash £18,981£9,635£17,997£8,456£4,452£16,136£9,959
Total Assets £20,229£10,672£94,837£84,339£76,923£96,166£83,640
Current Liabilities £26,073£20,384£25,655£14,392£5,281£22,919£10,674
Net Current Assets £-5,844£-9,712£-2,883£-2,118£-423£1,182£901
Total Net Worth £-5,844£-9,712£69,182£69,947£71,642£73,247£72,966

Previous Names

No previous names

Company Officers

  • KEIG-SHEVLIN, Desmond John Fraser

    Secretary

    Appointed on 18 March 1994

     

    The Nash
    Neen Savage
    Kidderminster
    Worcestershire
    DY14 8LQ

  • WOODWARD, Sarah Anne

    Director

    Appointed on 25 September 1992

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1959

    Court Lodge
    Hopton Court Hopton Wafers
    Cleobury Mortimer
    Worcs
    DY14 0HH

  • MACKENZIE, Patricia Jane

    Nominee Secretary

    Appointed on 7 April 1992

    Resigned on 25 September 1992

    1 Frome Cottage
    Walwyn Road Colwall Green
    Malvern
    Worcestershire
    WR13 6ED

  • NEAL, Alan James

    Secretary

    Appointed on 25 September 1992

    Resigned on 18 March 1994

    93 Park Avenue
    Worcester
    Worcestershire
    WR3 7AQ

  • COPSEY, Peter Bernard

    Nominee Director

    Appointed on 7 April 1992

    Resigned on 25 September 1992

    Nationality: British

    Month of birth: May 1955

    Three Willows
    Callow Hill Rock
    Kidderminster
    Worcestershire
    DY14 9XB

  • MACKENZIE, Patricia Jane

    Nominee Director

    Appointed on 7 April 1992

    Resigned on 25 September 1992

    Nationality: British

    Month of birth: October 1959

    1 Frome Cottage
    Walwyn Road Colwall Green
    Malvern
    Worcestershire
    WR13 6ED

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0N0A. Transaction: MzE3MzU4MTk1NWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HYSW. Transaction: MzE2NzkwODQ1MmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9CD6. Transaction: MzE0NjM0NzEyOWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNCVK. Transaction: MzE0MDgzNDI5MGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458IV6Y. Transaction: MzEyMTA3Njg3M2FkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PK4P. Transaction: MzExNjM5Mjk1M2FkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36C44Q2. Transaction: MzA5ODU3NDkzOGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MD4I2. Transaction: MzA5MzY4NzQ0N2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2637DOO. Transaction: MzA3NjEwNTM5NWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DOQP. Transaction: MzA3MjIwMTQyNGFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBCEA. Transaction: MzA1NTgwMzUyN2FkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110DQRU. Transaction: MzA1MTI4NTc3NGFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XBM4BT8A. Transaction: MzAzNTQ3NjIzOGFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGIAXR6C. Transaction: MzAzMTM3NzkwNGFkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XE1HTIZ3. Transaction: MzAxMzEwNDc5MmFkaXF6a2N4.

  16. 8 April 2010 Director's details changed for Sarah Anne Woodward on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE1HSIZ2. Transaction: MzAxMzEwNDE2OGFkaXF6a2N4.

  17. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNLIJH8N. Transaction: MzAwODkwODI1M2FkaXF6a2N4.

  18. 17 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X703A93T. Transaction: MjAzMDg0MjkwMWFkaXF6a2N4.

  19. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARUAI7HB. Transaction: MjAyNjIxMTI1NWFkaXF6a2N4.

  20. 11 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFZKYSE. Transaction: MjAwMzEzMjg1MGFkaXF6a2N4.

  21. 11 April 2008 Director's change of particulars / sarah woodward / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTFZJYSD. Transaction: MjAwMzEzMTg3NmFkaXF6a2N4.

  22. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUYV2XLH. Transaction: MjAwMDYwNDUyOWFkaXF6a2N4.

  23. 11 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5OTE5M2FkaXF6a2N4.

  24. 26 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: MDE3NjY4NTAwNGFkaXF6a2N4.

  25. 4 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyMzc3MGFkaXF6a2N4.

  26. 23 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: MDE1NzcwNjA5MmFkaXF6a2N4.

  27. 20 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2OTA4OWFkaXF6a2N4.

  28. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU0MzQ3OGFkaXF6a2N4.

  29. 16 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4NTU2MWFkaXF6a2N4.

  30. 18 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjMzOTEyOWFkaXF6a2N4.

  31. 22 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk0MjI3OWFkaXF6a2N4.

  32. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMTI1NjAzMmFkaXF6a2N4.

  33. 26 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzNjk1N2FkaXF6a2N4.

  34. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQwOTM0NmFkaXF6a2N4.

  35. 18 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQyNDg2NGFkaXF6a2N4.

  36. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg3MDA2OGFkaXF6a2N4.

  37. 19 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzNDYzNGFkaXF6a2N4.

  38. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTc1ODY0OWFkaXF6a2N4.

  39. 22 April 1999 Return made up to 07/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5NjE0NGFkaXF6a2N4.

  40. 22 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3ODI1NzcwMmFkaXF6a2N4.

  41. 9 April 1998 Return made up to 07/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3NDAyNWFkaXF6a2N4.

  42. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODc5NDY1MmFkaXF6a2N4.

  43. 15 April 1997 Return made up to 07/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExOTA4MmFkaXF6a2N4.

  44. 14 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NjI5OTE4MGFkaXF6a2N4.

  45. 24 April 1996 Return made up to 07/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYzMzM2MmFkaXF6a2N4.

  46. 13 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDE3NDQ2NWFkaXF6a2N4.

  47. 26 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQyNDQ1N2FkaXF6a2N4.

  48. 18 April 1995 Return made up to 07/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MTk2NmFkaXF6a2N4.

  49. 23 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQ0MjM5OGFkaXF6a2N4.

  50. 5 May 1994 Return made up to 07/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDMwNTY2NWFkaXF6a2N4.

  51. 19 April 1994 Registered office changed on 19/04/94 from: carlton hse worcester st kidderminster worcs DY10 1BA

    Category: Address. Type: 287. Transaction: MDA5MDg4MzQ4NWFkaXF6a2N4.

  52. 19 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODQ3NTk0MGFkaXF6a2N4.

  53. 11 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMDIyNDgxMmFkaXF6a2N4.

  54. 26 April 1993 Return made up to 07/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTMyNjg2MmFkaXF6a2N4.

  55. 6 April 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzM0NTYzN2FkaXF6a2N4.

  56. 22 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODkwOTgyNmFkaXF6a2N4.

  57. 21 October 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjA5MzQ5M2FkaXF6a2N4.

  58. 21 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE3NTgyMGFkaXF6a2N4.

  59. 21 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzI5NDAyOGFkaXF6a2N4.

  60. 21 October 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyODk3ODA1OWFkaXF6a2N4.

  61. 7 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTg4MTI4NWFkaXF6a2N4.

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