Adcliffe Drawdeal Limited

Company Registration Number: 02861651

Company registered in England and Wales

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Adcliffe Drawdeal Limited is a Private Company Limited by Shares first registered on 12 October 1993. Its current registered address is in Leicester.

Registered Address

129A SIBSON ROAD
BIRSTALL
LEICESTER
LE4 4ND

There are 45 companies currently registered at this postcode, including this one.

All companies at LE4 4ND

Registration Data

Company Number

02861651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29202 - Manufacture of trailers and semi-trailers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £848,924£918,568£782,641£699,081£640,510£735,827£572,628
of which Cash £297,765£489,171£309,213£394,448£280,890£324,339£260,099
Total Assets £848,924£918,568£782,641£699,081£640,510£735,827£572,628
Current Liabilities £362,363£481,962£392,334£357,227£318,266£366,273£245,446
Net Current Assets £486,561£436,606£390,307£341,854£322,244£369,554£327,182
Total Net Worth £548,331£506,867£452,895£396,035£379,607£417,238£385,953

Previous Names

  • ADCLIFFE DRAW-DEAL LIMITED, active until 24 February 2014

Company Officers

  • SAVAGE, Wendy Susan

    Secretary

    Appointed on 8 July 1996

     

    129a Sibson Road
    Birstall
    Leicester
    LE4 4ND

  • SAVAGE, Philip Paul

    Director

    Appointed on 29 October 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Cropper House
    Cropper Lane
    Sutton On The Hill
    Ashbourne
    Derbyshire
    DE6 5JJ
    United Kingdom

  • SAVAGE, Wendy Susan

    Director

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1960

    Cropper House
    Cropper Lane
    Sutton On The Hill
    Ashbourne
    Derbyshire
    DE6 5JJ
    United Kingdom

  • NEWMAN, David Philip

    Secretary

    Appointed on 29 October 1993

    Resigned on 8 July 1996

    77 Stanwell Lea
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1993

    Resigned on 29 October 1993

    26
    Church Street
    London
    NW8 8EP

  • NEWMAN, David Philip

    Director

    Appointed on 29 October 1993

    Resigned on 8 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    77 Stanwell Lea
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2RF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1993

    Resigned on 29 October 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HWWV57. Transaction: MzE4ODgzODE3MmFkaXF6a2N4.

  2. 11 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E38GS9. Transaction: MzE4NTAxNDIxOGFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y3I2. Transaction: MzE2MDMxMDE5NGFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKCRZE. Transaction: MzE1NjI2NDExMmFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1X4B. Transaction: MzEzMzYwMjc1NGFkaXF6a2N4.

  6. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5CQQX. Transaction: MzEzMDMxNzU5NGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBVEP. Transaction: MzExMDYyNTY5OWFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34BCD57. Transaction: MzA5Njg0MjI3MmFkaXF6a2N4.

  9. 24 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3264UUG. Transaction: MzA5NTA3ODkzMGFkaXF6a2N4.

  10. 24 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A326OU9G. Transaction: MzA5NTA3ODM5NmFkaXF6a2N4.

  11. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIxMDQyMmFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCCHD. Transaction: MzA4NzMxMjY0N2FkaXF6a2N4.

  13. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283EYH6. Transaction: MzA3ODE0ODgzNWFkaXF6a2N4.

  14. 13 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21U2U4Z. Transaction: MzA3Mjc5MTY4M2FkaXF6a2N4.

  15. 13 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21U2U4R. Transaction: MzA3Mjc5MTYyOWFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44EI1. Transaction: MzA2NjIzNjUwNWFkaXF6a2N4.

  17. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T05OH. Transaction: MzA1NjA0MDE0MWFkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X5691YP5. Transaction: MzA0NjExNzA5NGFkaXF6a2N4.

  19. 26 October 2011 Director's details changed for Philip Paul Savage on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: X568ZYP2. Transaction: MzA0NjEwNjU2NWFkaXF6a2N4.

  20. 26 October 2011 Director's details changed for Wendy Susan Savage on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: X5690YP4. Transaction: MzA0NjEwNjU2OWFkaXF6a2N4.

  21. 26 October 2011 Secretary's details changed for Wendy Susan Savage on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH03. Barcode: X568YYP1. Transaction: MzA0NjEwNjU2MmFkaXF6a2N4.

  22. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQDGFT23. Transaction: MzAzNTM3OTQ0NmFkaXF6a2N4.

  23. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMI4PO7P. Transaction: MzAyNTE1MTExN2FkaXF6a2N4.

  24. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6W5QJKA. Transaction: MzAxNDY4MTY0MGFkaXF6a2N4.

  25. 27 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XRNUVEGU. Transaction: MzAwMTU1NjYwMWFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Philip Paul Savage on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRNUTEGS. Transaction: MzAwMTU1NjA2M2FkaXF6a2N4.

  27. 27 October 2009 Director's details changed for Wendy Susan Savage on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRNUUEGT. Transaction: MzAwMTU1NTc2OGFkaXF6a2N4.

  28. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEVCAAGA. Transaction: MjAzNDQ3MDgwOWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWDN3XQ. Transaction: MjAxNTM5MDY3OGFkaXF6a2N4.

  30. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWMWT0DU. Transaction: MjAwNjk0MTYzMmFkaXF6a2N4.

  31. 15 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5Nzg1NGFkaXF6a2N4.

  32. 23 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcyNTA0NGFkaXF6a2N4.

  33. 18 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxODEzOGFkaXF6a2N4.

  34. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwODA0OGFkaXF6a2N4.

  35. 10 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1OTEzNGFkaXF6a2N4.

  36. 6 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI1OTEyOGFkaXF6a2N4.

  37. 12 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3MTY4OGFkaXF6a2N4.

  38. 8 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEwNDQxOWFkaXF6a2N4.

  39. 9 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwMDA0MmFkaXF6a2N4.

  40. 19 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM4NDQ4NmFkaXF6a2N4.

  41. 16 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5NjU5NmFkaXF6a2N4.

  42. 23 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDY5MzQ5MGFkaXF6a2N4.

  43. 10 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1NDAyNmFkaXF6a2N4.

  44. 10 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjY2NjUwM2FkaXF6a2N4.

  45. 18 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwNjQ5OGFkaXF6a2N4.

  46. 17 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: MDA5ODM1ODc2OGFkaXF6a2N4.

  47. 25 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyOTIxOGFkaXF6a2N4.

  48. 13 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzY0NjA2NWFkaXF6a2N4.

  49. 20 October 1998 Return made up to 12/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNTI2OWFkaXF6a2N4.

  50. 9 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDc2NDg1OGFkaXF6a2N4.

  51. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0NTM2NGFkaXF6a2N4.

  52. 16 October 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5MjI5NWFkaXF6a2N4.

  53. 21 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzA4Mjc3OWFkaXF6a2N4.

  54. 20 December 1996 Ad 29/10/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk3MzEwNGFkaXF6a2N4.

  55. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzQyMzc0OGFkaXF6a2N4.

  56. 19 October 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyMjYzOGFkaXF6a2N4.

  57. 11 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDAzMTQyN2FkaXF6a2N4.

  58. 9 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTE1MzAzOGFkaXF6a2N4.

  59. 30 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTM0OTgyN2FkaXF6a2N4.

  60. 21 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTEyNjIwOWFkaXF6a2N4.

  61. 30 January 1996 Return made up to 12/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEyNTk4NmFkaXF6a2N4.

  62. 8 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDExNTYxOGFkaXF6a2N4.

  63. 8 January 1996 £ nc 1000/1045 06/01/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQ1NTY1MWFkaXF6a2N4.

  64. 15 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: MDA4NTc3MDM1MWFkaXF6a2N4.

  65. 2 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDIzOTE1M2FkaXF6a2N4.

  66. 19 January 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzk3OTYzNmFkaXF6a2N4.

  67. 19 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjkwMTMzNGFkaXF6a2N4.

  68. 19 January 1995 Ad 06/01/95--------- £ si [email protected]=45 £ ic 400/445

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjIwMzkzNWFkaXF6a2N4.

  69. 18 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTE2NjIyM2FkaXF6a2N4.

  70. 14 November 1994 Return made up to 12/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5OTk1NWFkaXF6a2N4.

  71. 14 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMjE0NTI4NWFkaXF6a2N4.

  72. 14 February 1994 Ad 29/10/93--------- £ si [email protected]=398 £ ic 2/400

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE2NDk0OWFkaXF6a2N4.

  73. 26 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTU0OTIyN2FkaXF6a2N4.

  74. 19 November 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODg1NTE0OWFkaXF6a2N4.

  75. 19 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc3NTQwMGFkaXF6a2N4.

  76. 19 November 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTU5MjQwNGFkaXF6a2N4.

  77. 19 November 1993 Registered office changed on 19/11/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzODI0Mjk0OWFkaXF6a2N4.

  78. 12 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQxOTM2NWFkaXF6a2N4.

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