Adway Associates Limited

Company Registration Number: 03049873

Company registered in England and Wales

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Adway Associates Limited is a Private Company Limited by Shares first registered on 26 April 1995. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

AVALAND HOUSE
110 LONDON ROAD APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

There are 235 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

03049873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,469£30,371£27,050£32,089£27,392£17,110
of which Cash £18,151£19,308£4,760£20,678£4,496£1,737
Total Assets £70,469£30,371£27,050£32,089£27,392£17,110
Current Liabilities £40,541£29,145£26,375£32,340£27,542£17,688
Net Current Assets £29,928£1,226£675£-251£-150£-578
Total Net Worth £34,150£1,226£839£339£953£779

Previous Names

No previous names

Company Officers

  • ASPEY, Catherine Wendy

    Secretary

    Appointed on 28 May 1995

     

    11
    Kelham Gardens
    Marlborough
    Wiltshire
    SN8 1PW
    United Kingdom

  • ASPEY, Rupert Laurence

    Director

    Appointed on 28 May 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    11
    Kelham Gardens
    Marlborough
    Wiltshire
    SN8 1PW
    United Kingdom

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 April 1995

    Resigned on 26 April 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • ASPEY, Justine Carole

    Director

    Appointed on 15 October 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Executive Recruitment

    Month of birth: April 1969

    8 Ashby Mills School
    63 Lyham Road
    London
    SW2 5EB

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 26 April 1995

    Resigned on 26 April 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567DX81. Transaction: MzE0NzY0MjMxMmFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55C0E81. Transaction: MzE0Njc2MTIyNmFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2CBE. Transaction: MzEyMzMzMTYzNWFkaXF6a2N4.

  4. 14 May 2015 Current accounting period extended from 31 July 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X47EV0SR. Transaction: MzEyMzE3OTU3OGFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZIJVI2. Transaction: MzExNTY5OTc2OWFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X387MGYO. Transaction: MzEwMDI3NjE4OGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3410RUI. Transaction: MzA5NjYyNzgyNGFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28GGLQ0. Transaction: MzA3ODAxODU2NWFkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KSQMY. Transaction: MzA3NDgzMDcyM2FkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X188J8QB. Transaction: MzA1Njk5ODQyN2FkaXF6a2N4.

  11. 4 May 2012 Director's details changed for Rupert Laurence Aspey on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X188J8Q3. Transaction: MzA1Njk5ODM1MGFkaXF6a2N4.

  12. 4 May 2012 Secretary's details changed for Catherine Wendy Aspey on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X188J8PV. Transaction: MzA1Njk5ODM0OGFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1634HUZ. Transaction: MzA1NTI4NjYzOGFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XNK4EU8O. Transaction: MzAzNzM2OTQwOGFkaXF6a2N4.

  15. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAQU3T4R. Transaction: MzAzNTMxMzU1OGFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XQQGIJPJ. Transaction: MzAxNDc5ODAxM2FkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Rupert Laurence Aspey on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XQQGHJPI. Transaction: MzAxNDc5NjE2NWFkaXF6a2N4.

  18. 4 May 2010 Secretary's details changed for Catherine Wendy Aspey on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XQQGGJPH. Transaction: MzAxNDc5NjE2NGFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJFIQJAW. Transaction: MzAxMzc3MzQ3NGFkaXF6a2N4.

  20. 26 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYBCA6D. Transaction: MjAzMzY2MjkyMmFkaXF6a2N4.

  21. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X4VX68T0. Transaction: MjAzMDI1NTc0N2FkaXF6a2N4.

  22. 27 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33MP02G. Transaction: MjAwNjA3NzA5NGFkaXF6a2N4.

  23. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATUUFZ05. Transaction: MjAwMzgwNTE4NWFkaXF6a2N4.

  24. 18 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMjc0MGFkaXF6a2N4.

  25. 1 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzNjQ2NWFkaXF6a2N4.

  26. 31 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY1NjE5NGFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzNDAzODY1M2FkaXF6a2N4.

  28. 27 July 2005 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDczNjk3NWFkaXF6a2N4.

  29. 27 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY1OTIzNWFkaXF6a2N4.

  30. 26 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU5MDYwMGFkaXF6a2N4.

  31. 27 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3NTkyOGFkaXF6a2N4.

  32. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUzNjI5MWFkaXF6a2N4.

  33. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE2MTI4M2FkaXF6a2N4.

  34. 27 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUwODk1NmFkaXF6a2N4.

  35. 25 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI3OTc2MWFkaXF6a2N4.

  36. 29 April 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1NTk2NmFkaXF6a2N4.

  37. 17 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQyOTgxN2FkaXF6a2N4.

  38. 15 July 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ3NjcyOWFkaXF6a2N4.

  39. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwOTM0NWFkaXF6a2N4.

  40. 9 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE2OTc1OGFkaXF6a2N4.

  41. 24 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTM5NzY1MWFkaXF6a2N4.

  42. 24 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM4MTcxMGFkaXF6a2N4.

  43. 18 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0OTE2N2FkaXF6a2N4.

  44. 4 May 2001 Ad 28/02/01--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMxMTM3OWFkaXF6a2N4.

  45. 4 May 2001 Ad 28/02/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ2MzQxN2FkaXF6a2N4.

  46. 6 March 2001 Nc inc already adjusted 17/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDE2NDEzNWFkaXF6a2N4.

  47. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUzMjE3MWFkaXF6a2N4.

  48. 18 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MjYyODAxOWFkaXF6a2N4.

  49. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI2ODc1M2FkaXF6a2N4.

  50. 23 June 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1OTA4NWFkaXF6a2N4.

  51. 4 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTQ5NTY4MWFkaXF6a2N4.

  52. 4 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ4OTg0MWFkaXF6a2N4.

  53. 11 April 2000 Ad 16/02/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc1MTkwM2FkaXF6a2N4.

  54. 5 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: MDA3MzAzMDMyMmFkaXF6a2N4.

  55. 20 May 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5MTE4N2FkaXF6a2N4.

  56. 21 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MjgyNTM5MmFkaXF6a2N4.

  57. 22 May 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxNjkzMmFkaXF6a2N4.

  58. 23 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NTQ1ODgwMGFkaXF6a2N4.

  59. 19 June 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3NDg5OGFkaXF6a2N4.

  60. 9 January 1997 Registered office changed on 09/01/97 from: 3 hithercroft cottages wallingford oxfordshire OX10 9ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ2NDkyM2FkaXF6a2N4.

  61. 9 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MjAzODgwNWFkaXF6a2N4.

  62. 17 May 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyOTI2NWFkaXF6a2N4.

  63. 30 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDcxMTYxNGFkaXF6a2N4.

  64. 30 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTgwMjY5NGFkaXF6a2N4.

  65. 19 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjY2MTY5NmFkaXF6a2N4.

  66. 19 June 1995 Registered office changed on 19/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk2OTcyOGFkaXF6a2N4.

  67. 19 June 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ1MzkwMGFkaXF6a2N4.

  68. 26 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQzMTMwOWFkaXF6a2N4.

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