Adop UK Ltd.

Company Registration Number: 02943420

Company registered in England and Wales

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Adop UK Ltd. is a Private Company Limited by Shares first registered on 28 June 1994. Its current registered address is in Norwich, Norfolk.

Registered Address

THE GRANARY
STATION RD ECCLES
NORWICH
NORFOLK
NR16 2JE

There are 2 companies currently registered at this postcode, including this one.

All companies at NR16 2JE

Registration Data

Company Number

02943420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1994

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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £392,702£388,370£379,231£371,074£362,924£353,522
Current Assets £1,603£1,518£1,463£1,549£1,472£1,489
of which Cash £1,603£1,518£1,463£1,549£1,472£1,489
Total Assets £394,305£389,888£380,694£372,623£364,396£355,011
Current Liabilities £31,931£31,681£27,859£26,045£24,604£22,879
Net Current Assets £-30,328£-30,163£-26,396£-24,496£-23,132£-21,390
Total Net Worth £362,374£358,207£352,835£346,578£339,792£332,132

Previous Names

  • W.D. LAMB & CO LIMITED, active until 2 July 1997

Company Officers

  • DESJONQUERES, Guy

    Secretary

    Appointed on 1 January 2004

     

    192a
    Rue De Vaugirard
    Paris
    75015
    France

  • COLE, Ronald Anthony

    Director

    Appointed on 31 August 1999

     

    Nationality: British

    Occupation: Toolmaking

    Month of birth: March 1948

    29 Brandeston Close
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0XY

  • DESJONQUERES, Guy

    Director

    Appointed on 6 October 1999

     

    Nationality: French

    Occupation: Industrialist

    Month of birth: May 1963

    192a
    Rue De Vaugirard
    Paris
    75015
    France

  • DESJONQUERES, Herve Georges Sylvestre Marie

    Director

    Appointed on 28 June 1994

     

    Nationality: French

    Occupation: Industrialist

    Month of birth: April 1961

    27
    Rue Du Marechal Foch
    76260
    Eu
    France

  • DESJONQUERES, Pascal Guillam Patrice Maris

    Secretary

    Appointed on 28 June 1994

    Resigned on 1 January 2004

    12 Rue Guillaunc
    Le Conquerant 76260
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1994

    Resigned on 28 June 1994

    26
    Church Street
    London
    NW8 8EP

  • DESJONQUERES, Pascal Guillam Patrice Maris

    Director

    Appointed on 28 June 1994

    Resigned on 1 January 2004

    Nationality: French

    Occupation: Industrialist

    Month of birth: May 1958

    12 Rue Guillaunc
    Le Conquerant 76260
    France

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VBBL. Transaction: MzE1ODM0MjY1MmFkaXF6a2N4.

  2. 28 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5C69PHM. Transaction: MzE1MzkyMzA5NmFkaXF6a2N4.

  3. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6FWO. Transaction: MzEzMjQ0MjAxOGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM90AJ. Transaction: MzEyNzkwNTI0NGFkaXF6a2N4.

  5. 28 July 2015 Director's details changed for Herve Georges Sylvestre Maric Desjonqueres on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4CM90A3. Transaction: MzEyNzkwNTAxOWFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUC8DK. Transaction: MzEwNTI2ODQ1NGFkaXF6a2N4.

  7. 8 August 2014 Director's details changed for Guy Desjonqueres on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3DUC8D8. Transaction: MzEwNTI2ODM5MGFkaXF6a2N4.

  8. 8 August 2014 Director's details changed for Herve Georges Sylvestre Maric Desjonqueres on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3DUC8DC. Transaction: MzEwNTI2ODM5MWFkaXF6a2N4.

  9. 8 August 2014 Secretary's details changed for Guy Desjonqueres on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH03. Barcode: X3DUC8CW. Transaction: MzEwNTI2ODM4OWFkaXF6a2N4.

  10. 23 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCCXK1. Transaction: MzEwNDE1OTY2NGFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM8YY. Transaction: MzA4NjA1NzE3NWFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2HNIW9D. Transaction: MzA4NTc3NDE5MmFkaXF6a2N4.

  13. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJPY9. Transaction: MzA2NTA1ODU1MGFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE1WU3. Transaction: MzA2MzI0Mzk5NmFkaXF6a2N4.

  15. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A62IRXWK. Transaction: MzA0NDY3Mjk5OWFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XUO2JXVS. Transaction: MzA0NDQxNjc5NWFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XP3WWM14. Transaction: MzAyMDI3MTA5NGFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Herve Georges Sylvestre Maric Desjonqueres on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP3WVM13. Transaction: MzAyMDI3MTAyMGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Guy Desjonqueres on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP3WUM12. Transaction: MzAyMDI3MTAxOGFkaXF6a2N4.

  20. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARTKPKBY. Transaction: MzAxNjQ0NTA4OGFkaXF6a2N4.

  21. 19 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QPJCJU. Transaction: MjAzOTU1Njg3OWFkaXF6a2N4.

  22. 19 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7INHCJD. Transaction: MjAzOTUzMzM0M2FkaXF6a2N4.

  23. 20 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ7UK41Z. Transaction: MjAxNTg0MTc1MmFkaXF6a2N4.

  24. 21 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0UX1LP. Transaction: MjAwOTM0MDI1OGFkaXF6a2N4.

  25. 21 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF0UW1LO. Transaction: MjAwOTMzOTkwNWFkaXF6a2N4.

  26. 10 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2NjY2MWFkaXF6a2N4.

  27. 29 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NDc0N2FkaXF6a2N4.

  28. 26 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: MDE2Mzg1ODAxMmFkaXF6a2N4.

  29. 11 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI3ODc3OWFkaXF6a2N4.

  30. 6 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI1MzIyNWFkaXF6a2N4.

  31. 13 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcyOTg4M2FkaXF6a2N4.

  32. 23 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU2NDE0N2FkaXF6a2N4.

  33. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIyMzQ3MWFkaXF6a2N4.

  34. 7 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU5MDQ3MmFkaXF6a2N4.

  35. 7 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk5MzAxNGFkaXF6a2N4.

  36. 21 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDEzNjM5NWFkaXF6a2N4.

  37. 26 June 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIzOTA0OWFkaXF6a2N4.

  38. 26 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: MDEyODc0OTg5MWFkaXF6a2N4.

  39. 4 August 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk2NTQzNWFkaXF6a2N4.

  40. 22 January 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODE3ODkwOGFkaXF6a2N4.

  41. 15 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjA4NTk5MGFkaXF6a2N4.

  42. 22 August 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5ODExOGFkaXF6a2N4.

  43. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDgyNjMzOGFkaXF6a2N4.

  44. 5 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ2Mzg3N2FkaXF6a2N4.

  45. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ3OTc2OGFkaXF6a2N4.

  46. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4NTE2MWFkaXF6a2N4.

  47. 23 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjE5MjMxNWFkaXF6a2N4.

  48. 6 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYxMjQ4OGFkaXF6a2N4.

  49. 17 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDk1MTIyMGFkaXF6a2N4.

  50. 22 September 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzNjg2MGFkaXF6a2N4.

  51. 14 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODM4NjExMGFkaXF6a2N4.

  52. 9 March 1998 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI1ODQ5MGFkaXF6a2N4.

  53. 6 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDU3NTM4MWFkaXF6a2N4.

  54. 1 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzMxMjU2NWFkaXF6a2N4.

  55. 18 November 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzNTcxMmFkaXF6a2N4.

  56. 29 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDgxODU0NmFkaXF6a2N4.

  57. 23 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MjUzNjE1MmFkaXF6a2N4.

  58. 22 May 1996 Accounting reference date extended from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4NjM3MTY0M2FkaXF6a2N4.

  59. 28 February 1996 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2Mjk0OWFkaXF6a2N4.

  60. 1 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzU1OTczMGFkaXF6a2N4.

  61. 28 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM1Mjc4NmFkaXF6a2N4.

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