Adstar Supermart Limited

Company Registration Number: 03076853

Company registered in England and Wales

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Adstar Supermart Limited is a Private Company Limited by Shares first registered on 6 July 1995. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 724 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

03076853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£15,886£12,966£7,566£7,509£4,719£1,556
of which Cash £0£14,652£12,620£6,692£5,383£659£1,115
Total Assets £0£15,886£12,966£7,566£7,509£4,719£1,556
Current Liabilities £0£2,508£3,218£3,425£2,291£2,291£3,655
Net Current Assets £0£13,378£9,748£4,141£5,218£2,428£-2,099
Total Net Worth £0£13,378£9,748£4,141£5,218£2,428£-2,099

Previous Names

No previous names

Company Officers

  • GRIFFINS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2012

     

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • BOMER, Ann Elizabeth Sarah

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    Ashold Farm
    Harts Lane, Burghclere
    Newbury
    Berkshire
    RG20 9JY

  • COLLINS, Michael Anthony

    Secretary

    Appointed on 6 July 1995

    Resigned on 13 March 1997

    1 The Sycamores
    Radlett
    Hertfordshire
    WD7 7LJ

  • SAUNDERS, Sylvia

    Secretary

    Appointed on 5 August 1997

    Resigned on 20 July 1998

    Lodge Farm
    Alvechurch
    Birmingham
    B48 7RF

  • CAWLEY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 July 1999

    Resigned on 9 January 2012

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    26
    Church Street
    London
    NW8 8EP

  • COLLINS, Michael Anthony

    Director

    Appointed on 6 July 1995

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    1 The Sycamores
    Radlett
    Hertfordshire
    WD7 7LJ

  • FINE, Anthony Ian

    Director

    Appointed on 6 July 1995

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    9 Spring Lake
    Stanmore
    Middlesex
    HA7 3BX

  • SAUNDERS, Terence William

    Director

    Appointed on 28 February 1997

    Resigned on 20 July 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1932

    Lodge Farm
    Alvechurch
    Birmingham
    B48 7RF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQ6G0. Transaction: MzE3NDY4NDgyOGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLGEB. Transaction: MzE1NDQ2MDE0NmFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50VW9NE. Transaction: MzE0MTk4ODIzMWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FPOW. Transaction: MzEyNzM2MTc4NWFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JE2H1D. Transaction: MzExMDE2NjU0NWFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK3RD. Transaction: MzEwNDE1MDIwNWFkaXF6a2N4.

  7. 13 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31N9U96. Transaction: MzA5NDQ4NzQzOGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KOH6. Transaction: MzA4MTg2ODkyN2FkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K43T16. Transaction: MzA2NjIyOTU2NWFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7V14. Transaction: MzA2MTEzMTY3MGFkaXF6a2N4.

  11. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15APBPF. Transaction: MzA1NDY1NTI4NGFkaXF6a2N4.

  12. 9 January 2012 Appointment of Griffins Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1079OE9. Transaction: MzA1MDM5NjkyNWFkaXF6a2N4.

  13. 9 January 2012 Termination of appointment of Cawley Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1079OIW. Transaction: MzA1MDM5NjkzNWFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X8TR7VZQ. Transaction: MzA0MDc0NjEwNWFkaXF6a2N4.

  15. 21 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: XEZ2NTH9. Transaction: MzAzNjAyMzAyMmFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XOFQUM06. Transaction: MzAyMDE3NTkxMWFkaXF6a2N4.

  17. 22 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF2NCHQK. Transaction: MzAwOTkwODA4MGFkaXF6a2N4.

  18. 24 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0RWBTL. Transaction: MjAzNzgxNTc2MmFkaXF6a2N4.

  19. 18 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF11O4XG. Transaction: MjAxODI1Njc0MmFkaXF6a2N4.

  20. 17 November 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QWY4WM. Transaction: MjAxODE0ODU4N2FkaXF6a2N4.

  21. 1 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyNTY4M2FkaXF6a2N4.

  22. 10 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4MTI1OWFkaXF6a2N4.

  23. 31 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNzY0OWFkaXF6a2N4.

  24. 12 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyNzQzMWFkaXF6a2N4.

  25. 25 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA4MzE2MWFkaXF6a2N4.

  26. 8 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDExNzU0MGFkaXF6a2N4.

  27. 1 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODg2MzY2NGFkaXF6a2N4.

  28. 22 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODk3NDMwNmFkaXF6a2N4.

  29. 24 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ4MTI3M2FkaXF6a2N4.

  30. 13 July 2003 Return made up to 06/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQwMDY1NmFkaXF6a2N4.

  31. 16 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkzNDUzOGFkaXF6a2N4.

  32. 12 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ3MjM4MWFkaXF6a2N4.

  33. 24 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNzkzNTkxMGFkaXF6a2N4.

  34. 20 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwMjU0OGFkaXF6a2N4.

  35. 31 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMjU4NzE3NGFkaXF6a2N4.

  36. 24 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3ODc0OWFkaXF6a2N4.

  37. 11 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNjM2NjcxMWFkaXF6a2N4.

  38. 7 September 1999 Return made up to 06/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTUxNjM0MmFkaXF6a2N4.

  39. 9 August 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MzUxNjI4OGFkaXF6a2N4.

  40. 5 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwNzMzNGFkaXF6a2N4.

  41. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNTcyNzY0OWFkaXF6a2N4.

  42. 22 April 1999 Registered office changed on 22/04/99 from: 1 lower tower street newton birmingham B19 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg0ODk0N2FkaXF6a2N4.

  43. 7 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEzNjk4MGFkaXF6a2N4.

  44. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY1MTUzOWFkaXF6a2N4.

  45. 16 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIxNjY3N2FkaXF6a2N4.

  46. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ0MDY5NWFkaXF6a2N4.

  47. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQwMzA0NWFkaXF6a2N4.

  48. 24 November 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNTI1OTI2NGFkaXF6a2N4.

  49. 5 November 1997 Return made up to 06/07/97; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNjc3MzcxNmFkaXF6a2N4.

  50. 4 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg3NzE5NGFkaXF6a2N4.

  51. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAyNzAwN2FkaXF6a2N4.

  52. 20 August 1997 Registered office changed on 20/08/97 from: 81 piccadilly london W1V 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMzNDA3OWFkaXF6a2N4.

  53. 1 July 1997 Ad 13/03/97--------- £ si [email protected]=102 £ ic 2/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTE2NjExNWFkaXF6a2N4.

  54. 1 July 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTg5NTAzOGFkaXF6a2N4.

  55. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY1OTQ5OWFkaXF6a2N4.

  56. 27 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY4NjI4MGFkaXF6a2N4.

  57. 27 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU5NzIwMmFkaXF6a2N4.

  58. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk0ODA0N2FkaXF6a2N4.

  59. 4 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjE4MTQ3MWFkaXF6a2N4.

  60. 4 March 1997 Nc inc already adjusted 14/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzY1OTUxNmFkaXF6a2N4.

  61. 4 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODExNTA5NmFkaXF6a2N4.

  62. 4 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ3MDQ1M2FkaXF6a2N4.

  63. 23 December 1996 Ad 13/12/96--------- £ si [email protected]=82 £ ic 2/84 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE4OTg1M2FkaXF6a2N4.

  64. 11 September 1996 £ nc 1000/100 02/09/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMTAxMDgxN2FkaXF6a2N4.

  65. 11 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTIzMzM1NmFkaXF6a2N4.

  66. 11 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU5MDE3NGFkaXF6a2N4.

  67. 8 September 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxMjYyNGFkaXF6a2N4.

  68. 11 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE3ODQ5OWFkaXF6a2N4.

  69. 6 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTY3MTUyM2FkaXF6a2N4.

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