A.d. Sheen Design Limited

Company Registration Number: 03159230

Company registered in England and Wales

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A.d. Sheen Design Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in Northwich, Cheshire.

Registered Address

112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW

There are 265 companies currently registered at this postcode, including this one.

All companies at CW9 5NW

Registration Data

Company Number

03159230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£11,358£0
Current Assets £13,552£12,570£13,498£8,143£5,366£3,187
of which Cash £3,434£1,859£7,866£4,996£5,365£3,186
Total Assets £13,552£12,570£13,498£8,143£16,724£3,187
Current Liabilities £7,910£11,333£13,061£12,772£11,045£9,927
Net Current Assets £5,642£1,237£437£-4,629£-5,679£-6,740
Total Net Worth £6,200£607£482£4,561£5,679£-6,740

Previous Names

No previous names

Company Officers

  • SHEEN, Betty Ann Rose

    Secretary

    Appointed on 16 February 1996

     

    No 1 The Dell
    Kelsborrow Way
    Kelsall Tarporley
    Cheshire
    CW6 0NS

  • SHEEN, Andrew David

    Director

    Appointed on 16 February 1996

     

    Nationality: British

    Occupation: Design Draughtsman

    Month of birth: January 1964

    62 Moreton Street
    Winnington
    Northwich
    Cheshire
    CW8 4DH

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 16 February 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 February 1996

    Resigned on 16 February 1996

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X52KA61E. Transaction: MzE0Mzg2ODI2NmFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2WYG. Transaction: MzEzNjk2MTU1MWFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42WYHC9. Transaction: MzExODg2OTEwN2FkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSK9K0. Transaction: MzExMzUwODc0NWFkaXF6a2N4.

  5. 21 August 2014 Registered office address changed from C/O Paul Broadhurst & Co 74-76 High Street Winsford Cheshire CW7 2AP to 112-114 Witton Street Northwich Cheshire CW9 5NW on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERVKAO. Transaction: MzEwNjAwNzE4NWFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYWLT. Transaction: MzA5NDI4OTc0MWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNVW3. Transaction: MzA5MTM4NDMzOGFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X232DW6I. Transaction: MzA3MzY0MTgzN2FkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25Q9F. Transaction: MzA2OTU2NzgzMGFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSF0P. Transaction: MzA1MjE5NTU4M2FkaXF6a2N4.

  11. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X552IYPE. Transaction: MzA0NjA5NDcxMmFkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPE8VRHB. Transaction: MzAzMTg2MDU1NWFkaXF6a2N4.

  13. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7WA5PX1. Transaction: MzAyODc3NzEwMGFkaXF6a2N4.

  14. 30 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA4HUIQU. Transaction: MzAxMjUzMzQ5NWFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XTRSWHCY. Transaction: MzAwODkyNTM4NWFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Andrew David Sheen on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTRSVHCX. Transaction: MzAwODkyMzg1MGFkaXF6a2N4.

  17. 9 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP79078H. Transaction: MjAyNTM2NTI3NGFkaXF6a2N4.

  18. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMQU36E3. Transaction: MjAyMzE1MTA0N2FkaXF6a2N4.

  19. 8 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNzM3MWFkaXF6a2N4.

  20. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAwNzQ5MGFkaXF6a2N4.

  21. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ4ODIxM2FkaXF6a2N4.

  22. 19 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUxMzQzNGFkaXF6a2N4.

  23. 9 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMTY5NmFkaXF6a2N4.

  24. 6 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNTY4MmFkaXF6a2N4.

  25. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTk4OTAzOGFkaXF6a2N4.

  26. 10 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2MzAzN2FkaXF6a2N4.

  27. 21 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk5Njg0MGFkaXF6a2N4.

  28. 16 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5NjU3N2FkaXF6a2N4.

  29. 13 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODQzMTU0OWFkaXF6a2N4.

  30. 11 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4ODIzNGFkaXF6a2N4.

  31. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDI0MjgwNmFkaXF6a2N4.

  32. 3 April 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2MDM4M2FkaXF6a2N4.

  33. 4 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI4MTkyNGFkaXF6a2N4.

  34. 20 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA0MTkwNWFkaXF6a2N4.

  35. 23 October 2000 Registered office changed on 23/10/00 from: 25A high street northwich cheshire CW9 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ2ODg4NGFkaXF6a2N4.

  36. 26 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDM4NjkwMGFkaXF6a2N4.

  37. 29 February 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxODc2MWFkaXF6a2N4.

  38. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjE5MDM3MmFkaXF6a2N4.

  39. 21 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA4NTM3MWFkaXF6a2N4.

  40. 23 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzk0MzgxNGFkaXF6a2N4.

  41. 19 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3ODk4OWFkaXF6a2N4.

  42. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzg2MzMzNWFkaXF6a2N4.

  43. 29 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1MzYyMmFkaXF6a2N4.

  44. 26 July 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMTc5NDEzM2FkaXF6a2N4.

  45. 26 February 1996 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzg4MTA3OWFkaXF6a2N4.

  46. 26 February 1996 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTcyOTk5N2FkaXF6a2N4.

  47. 26 February 1996 Registered office changed on 26/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA5NzQ1NTY5NGFkaXF6a2N4.

  48. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI5OTk0M2FkaXF6a2N4.

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