Adelaide Mews Management Company (1996) Limited

Company Registration Number: 03284794

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelaide Mews Management Company (1996) Limited is a Private Company Limited by Shares first registered on 27 November 1996. Its current registered address is in Thirsk, North Yorkshire.

Registered Address

CUMMINS YOUNG LIMITED
37-39 WESTGATE
THIRSK
NORTH YORKSHIRE
YO7 1QR

There are 44 companies currently registered at this postcode, including this one.

All companies at YO7 1QR

Registration Data

Company Number

03284794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £744£1,979£1,218£1,601£1,083£640£102£325£128£137£359£409
of which Cash £603£1,787£1,026£1,386£898£480£102£298£128£92£299£394
Total Assets £744£1,979£1,218£1,601£1,083£640£102£325£128£137£359£409
Current Liabilities £1,242£1,236£1,236£1,236£1,224£1,291£1,285£1,299£1,292£1,256£1,314£1,302
Net Current Assets £-498£743£-18£365£-141£-651£-1,183£-974£-1,164£-1,119£-955£-893
Total Net Worth £-498£743£-18£365£-141£-651£-1,183£-974£-1,164£-1,119£-955£-893

Previous Names

No previous names

Company Officers

  • ANDERSON, Christopher

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Warehouse Operator

    Month of birth: September 1976

    31 The Maltings
    Thirsk
    North Yorkshire
    YO7 1QJ

  • HAPPS, Robert

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Steelworker

    Month of birth: June 1957

    33 The Maltings
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1QJ

  • LINCOLN, Angela Christine

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: February 1966

    29 The Maltings
    Thirsk
    North Yorkshire
    YO7 1QJ

  • DODDS, Susan

    Secretary

    Appointed on 28 February 1997

    Resigned on 25 March 1998

    27 The Maltings
    Thirsk
    North Yorkshire
    YO7 1PL

  • HAPPS, Robert

    Secretary

    Appointed on 11 March 2002

    Resigned on 6 April 2013

    33 The Maltings
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1QJ

  • HAPPS, Robert

    Secretary

    Appointed on 27 November 1996

    Resigned on 28 February 1997

    33 The Maltings
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1QJ

  • MACLEOD, Amanda Jayne

    Secretary

    Appointed on 25 March 1998

    Resigned on 11 March 2002

    26 South Terrace
    Thirsk
    North Yorkshire
    YO7 1RH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ACONLEY, Stanley William

    Director

    Appointed on 27 November 1996

    Resigned on 26 January 1997

    Nationality: British

    Occupation: Van Driver

    Month of birth: August 1969

    29 The Maltings
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1QJ

  • DOBSON, Anne

    Director

    Appointed on 6 February 2003

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Salon Assistant

    Month of birth: March 1952

    27 The Maltings
    Thirsk
    North Yorkshire
    YO7 1QJ

  • DODDS, Susan

    Director

    Appointed on 28 February 1997

    Resigned on 25 March 1998

    Nationality: British

    Occupation: B & B Proprietor

    Month of birth: April 1946

    27 The Maltings
    Thirsk
    North Yorkshire
    YO7 1PL

  • HAPPS, Robert

    Director

    Appointed on 27 November 1996

    Resigned on 15 May 1999

    Nationality: British

    Occupation: Crane Driver

    Month of birth: June 1957

    33 The Maltings
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1QJ

  • HARRISON, Craig Graham

    Director

    Appointed on 6 February 2003

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1981

    31 The Maltings
    Thirsk
    North Yorkshire
    YO7 1QJ

  • MACLEOD, Amanda Jayne

    Director

    Appointed on 25 March 1998

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Estate Agent Assistant

    Month of birth: August 1962

    26 South Terrace
    Thirsk
    North Yorkshire
    YO7 1RH

  • PATTERSON, Doreen Rose

    Director

    Appointed on 11 March 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    27 The Maltings
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1QJ

  • ROBERTSON, Jamie

    Director

    Appointed on 15 May 1999

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Postman

    Month of birth: April 1973

    29 The Maltings
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1QJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 11 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CL0JNC. Transaction: MzE4Mjc4NjU5M2FkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKZCO. Transaction: MzE2MjkyMjQ2NmFkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHBRA1. Transaction: MzE1NTIxNDE0OGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XTAX. Transaction: MzEzNjE3MTg4N2FkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHTZ7F. Transaction: MzEyOTU0NDQ5NmFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK757F. Transaction: MzExMjI0NTMxMWFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39FYDEW. Transaction: MzEwMTQ2NzIxNGFkaXF6a2N4.

  8. 28 November 2013 Termination of appointment of Robert Happs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M485KG. Transaction: MzA4OTY2MDU3MGFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KDFE. Transaction: MzA4OTU2Mzg1NWFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X247VL81. Transaction: MzA3NDU1MDcwMmFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUGOX. Transaction: MzA2ODIyNzQxNGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17QED7N. Transaction: MzA1NjYwNTI5OGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFCZC. Transaction: MzA1MDA3NDUyMGFkaXF6a2N4.

  14. 4 January 2012 Registered office address changed from C/O Stead, Flintoff & Company 37-39 Westgate Thirsk North Yorkshire YO7 1QR England on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUFCZ4. Transaction: MzA1MDA3MzE5MWFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL63FX03. Transaction: MzA0Mjc5NjUzNWFkaXF6a2N4.

  16. 22 March 2011 Registered office address changed from 33 the Maltings Sowerby Thirsk North Yorkshire YO7 1QU on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3NNDSN2. Transaction: MzAzNDIyMjEwOWFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3DZZPJJ. Transaction: MzAyNzkxNjA2MmFkaXF6a2N4.

  18. 17 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XJ5AWKX8. Transaction: MzAxNzc3NTIwMmFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X7Q0LFB5. Transaction: MzAwMzgyNzk0N2FkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Robert Happs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7Q0JFB3. Transaction: MzAwMzgxNjc4OWFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Christopher Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7Q0IFB2. Transaction: MzAwMzgxNjc4N2FkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Angela Christine Lincoln on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7Q0KFB4. Transaction: MzAwMzgxNjc5MGFkaXF6a2N4.

  23. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A36CFD4R. Transaction: MjA0MTAwNjMzOWFkaXF6a2N4.

  24. 2 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95XT5AG. Transaction: MjAxOTEwNzk1NWFkaXF6a2N4.

  25. 17 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF0AI37R. Transaction: MjAxMzU3NjM3MGFkaXF6a2N4.

  26. 27 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwNjA0MmFkaXF6a2N4.

  27. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3Njc2NmFkaXF6a2N4.

  28. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3NzExOWFkaXF6a2N4.

  29. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI3NzMwOWFkaXF6a2N4.

  30. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0Nzk0N2FkaXF6a2N4.

  31. 7 February 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2NTA2NGFkaXF6a2N4.

  32. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0NzUyMWFkaXF6a2N4.

  33. 29 November 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDU5MDI1OWFkaXF6a2N4.

  34. 27 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM4NjcwMmFkaXF6a2N4.

  35. 18 November 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE0MzA1OGFkaXF6a2N4.

  36. 4 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5Njk2MDgyNWFkaXF6a2N4.

  37. 8 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3Nzk3NWFkaXF6a2N4.

  38. 1 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzYyNDY2NWFkaXF6a2N4.

  39. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUzODgzMmFkaXF6a2N4.

  40. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgwMDkxMWFkaXF6a2N4.

  41. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcwOTMwNWFkaXF6a2N4.

  42. 13 January 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcwMzkzNWFkaXF6a2N4.

  43. 13 January 2003 Ad 07/10/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI1NjIwNGFkaXF6a2N4.

  44. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYyMDE2MmFkaXF6a2N4.

  45. 6 October 2002 Registered office changed on 06/10/02 from: 26 south terrace sowerby thirsk north yorkshire YO7 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE0MTcxNWFkaXF6a2N4.

  46. 1 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTAxMDM1MmFkaXF6a2N4.

  47. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcwMTAxMGFkaXF6a2N4.

  48. 14 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgwNzEyOWFkaXF6a2N4.

  49. 14 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcwNjQyNGFkaXF6a2N4.

  50. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM4MTI4MWFkaXF6a2N4.

  51. 24 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2MDYxNWFkaXF6a2N4.

  52. 21 March 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0MjA0NWFkaXF6a2N4.

  53. 14 March 2001 Accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyODUzNTgxN2FkaXF6a2N4.

  54. 24 March 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMDczMjgwMWFkaXF6a2N4.

  55. 15 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIwOTU3M2FkaXF6a2N4.

  56. 3 August 1999 Accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI1NjE4OWFkaXF6a2N4.

  57. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA0NjAyNmFkaXF6a2N4.

  58. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY3NDIyMGFkaXF6a2N4.

  59. 3 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5NzczOWFkaXF6a2N4.

  60. 10 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY2MDA0MGFkaXF6a2N4.

  61. 10 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY1OTM4NGFkaXF6a2N4.

  62. 22 September 1998 Accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQ3NDU0N2FkaXF6a2N4.

  63. 3 April 1998 Registered office changed on 03/04/98 from: 27 kirkgate thirsk north yorkshire YO7 1PL

    Category: Address. Type: 287. Transaction: MDE0MTk3MDI2NGFkaXF6a2N4.

  64. 2 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDU5MDMxOWFkaXF6a2N4.

  65. 2 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNzUzNzQzMGFkaXF6a2N4.

  66. 29 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4MzQ3NWFkaXF6a2N4.

  67. 27 June 1997 Registered office changed on 27/06/97 from: 33 the maltings sowerby thirsk north yorkshire YO7 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAxMDMzNWFkaXF6a2N4.

  68. 21 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ4NzIyM2FkaXF6a2N4.

  69. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU4MTY0NGFkaXF6a2N4.

  70. 11 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc0MTY5M2FkaXF6a2N4.

  71. 30 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE2NjEwMGFkaXF6a2N4.

  72. 9 January 1997 Ad 27/11/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI0NTgzNmFkaXF6a2N4.

  73. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ0MzAzOGFkaXF6a2N4.

  74. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI3OTM0OWFkaXF6a2N4.

  75. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkwNTEzNWFkaXF6a2N4.

  76. 6 December 1996 Registered office changed on 06/12/96 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgxNDY4NmFkaXF6a2N4.

  77. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYxMDQ0MWFkaXF6a2N4.

  78. 5 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk4MDUyMmFkaXF6a2N4.

  79. 27 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODAwNTM0NGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:59:18 +0100