Adleigh Enterprises Limited

Company Registration Number: 02996635

Company registered in England and Wales

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Adleigh Enterprises Limited is a Private Company Limited by Shares first registered on 30 November 1994. Its current registered address is in Leigh on Sea, Essex.

Registered Address

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

There are 884 companies currently registered at this postcode, including this one.

All companies at SS9 2UJ

Registration Data

Company Number

02996635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4,446
Current Assets £6,850£6,439£4,304£3,936£1,593£638
of which Cash £0£6,439£4,304£3,936£1,593£638
Total Assets £6,850£6,439£4,304£3,936£1,593£5,084
Current Liabilities £7,583£7,171£5,674£5,623£4,450£4,260
Net Current Assets £-733£-732£-1,370£-1,687£-2,857£-3,622
Total Net Worth £742£1,093£896£1,138£680£824

Previous Names

  • VISUAL (I.T.) DEVELOPMENTS LIMITED, active until 20 August 1998

Company Officers

  • DAVIES, Geoffrey Martin

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: November 1948

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • DAVIES, Kelly Anne

    Secretary

    Appointed on 1 August 1998

    Resigned on 14 December 2010

    125
    The Fairway
    Leigh-On-Sea
    Essex
    SS9 4QP
    United Kingdom

  • MALPASS, Jennifer Jane

    Secretary

    Appointed on 30 November 1994

    Resigned on 12 August 1998

    9 Homebridge
    Great Sampford
    Saffron Walden
    Essex
    CB10 2SB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1994

    Resigned on 30 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Donna Louise Beryl

    Director

    Appointed on 1 August 1998

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    591 Daws Heath Road
    Hadleigh
    Essex
    SS7 2NH

  • MALPASS, Brian John

    Director

    Appointed on 30 November 1994

    Resigned on 12 August 1998

    Nationality: British

    Occupation: Analysis Programmer

    Month of birth: June 1961

    9 Homebridge
    Great Sampford
    Saffron Walden
    Essex
    CB10 2SB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1994

    Resigned on 30 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY142. Transaction: MzE2MzkyOTYwMWFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWG4Y. Transaction: MzE1ODYzOTkyNGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN0KFC. Transaction: MzEzOTc5MzAxMGFkaXF6a2N4.

  4. 14 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: X4FXT782. Transaction: MzEzMDkxMDQ4N2FkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI54CG. Transaction: MzExMzI2ODQ4N2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H868KP. Transaction: MzEwODMyMzQ1M2FkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJMYI. Transaction: MzA5MDE5NjU1M2FkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPU35. Transaction: MzA4NTg5ODQ1OGFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAGPK. Transaction: MzA2OTM0OTcxMGFkaXF6a2N4.

  10. 13 December 2012 Director's details changed for Geoffrey Martin Davies on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X1NP9PPF. Transaction: MzA2OTMzOTkyMWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAWP7. Transaction: MzA2NDk0NDM4NmFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5D9JL. Transaction: MzA0ODk2ODE3NWFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWB2WXYX. Transaction: MzA0NDY1OTk3NGFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8RJBPZE. Transaction: MzAyODkxNjkzMGFkaXF6a2N4.

  15. 16 December 2010 Termination of appointment of Kelly Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8Q7WPZM. Transaction: MzAyODkxNDA1MWFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFX0JNS7. Transaction: MzAyNDE1NjU0MWFkaXF6a2N4.

  17. 16 August 2010 Registered office address changed from C/O Segrave & Partners 1210 London Road Leigh-on-Sea Essex SS9 2UA on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXZLJML4. Transaction: MzAyMTQ2MzMwNWFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIQBIGN1. Transaction: MzAwNzA4OTM1NWFkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSIDLEFY. Transaction: MzAwMTY2NjQ4OGFkaXF6a2N4.

  20. 9 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBEY6DK. Transaction: MjAyMjk0MTkzOWFkaXF6a2N4.

  21. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XK0DD26F. Transaction: MjAxMDczODQ4MGFkaXF6a2N4.

  22. 8 April 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS80LYO4. Transaction: MjAwMjc3NDkzOGFkaXF6a2N4.

  23. 7 April 2008 Secretary's change of particulars / kelly davies / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS80NYO6. Transaction: MjAwMjc3NDgxNmFkaXF6a2N4.

  24. 7 April 2008 Director's change of particulars / geoffrey davies / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS80OYO7. Transaction: MjAwMjc3NDgxN2FkaXF6a2N4.

  25. 3 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4MDY2MWFkaXF6a2N4.

  26. 8 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3MzM0MmFkaXF6a2N4.

  27. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzMzMzNGFkaXF6a2N4.

  28. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY2OTM3NWFkaXF6a2N4.

  29. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNTc3MmFkaXF6a2N4.

  30. 21 July 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2Mjk2ODcxMWFkaXF6a2N4.

  31. 3 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDQ4NTcwOWFkaXF6a2N4.

  32. 6 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwNTY2MWFkaXF6a2N4.

  33. 22 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY0MjA3NGFkaXF6a2N4.

  34. 28 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMTY5N2FkaXF6a2N4.

  35. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTExMTE2NGFkaXF6a2N4.

  36. 28 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTkxNTY4NGFkaXF6a2N4.

  37. 10 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyNjYwM2FkaXF6a2N4.

  38. 9 October 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODg0NjgyMmFkaXF6a2N4.

  39. 19 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5MTY0MWFkaXF6a2N4.

  40. 19 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NTA2N2FkaXF6a2N4.

  41. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzExOTQ3MmFkaXF6a2N4.

  42. 15 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0MTYwMGFkaXF6a2N4.

  43. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDI3MzUwMWFkaXF6a2N4.

  44. 7 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2MzE0MWFkaXF6a2N4.

  45. 18 September 1998 Ad 22/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc1ODg0MGFkaXF6a2N4.

  46. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM4MTAzMGFkaXF6a2N4.

  47. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1NDQ5NmFkaXF6a2N4.

  48. 19 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjEyMTY5NmFkaXF6a2N4.

  49. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAxNjE3M2FkaXF6a2N4.

  50. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI3ODk5NGFkaXF6a2N4.

  51. 22 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzQ0MDQzMGFkaXF6a2N4.

  52. 17 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyODM3NGFkaXF6a2N4.

  53. 4 May 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM3NTA4MGFkaXF6a2N4.

  54. 10 March 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDcxMTU3NWFkaXF6a2N4.

  55. 27 January 1997 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NjQ2OTM1M2FkaXF6a2N4.

  56. 27 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA2MjkzN2FkaXF6a2N4.

  57. 27 November 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5NzkzMGFkaXF6a2N4.

  58. 29 August 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NjE4OTY2OWFkaXF6a2N4.

  59. 19 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTQwNTgyN2FkaXF6a2N4.

  60. 16 December 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODkyODg5MWFkaXF6a2N4.

  61. 12 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjY4MzkzMWFkaXF6a2N4.

  62. 30 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA4NTc4OGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 15:34:32 +0100