A.d.p. Properties Limited

Company Registration Number: 03360800

Company registered in England and Wales

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A.d.p. Properties Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

GETHIN HOUSE
36 BOND STREET
NUNEATON
WARWICKSHIRE
CV11 4DA

There are 74 companies currently registered at this postcode, including this one.

All companies at CV11 4DA

Registration Data

Company Number

03360800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

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

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,582,127£2,473,986£2,240,745£2,138,024£1,981,981£1,882,643£1,785,412£1,855,039£1,805,090£1,769,918£1,533,181
Current Assets £73,745£78,844£180,864£156,268£128,801£89,179£25,373£2,287£14,932£13,970£6,045
of which Cash £0£37,537£151,197£118,324£98,493£82,657£24,828£2,287£14,932£13,970£5,845
Total Assets £2,655,872£2,552,830£2,421,609£2,294,292£2,110,782£1,971,822£1,810,785£1,857,326£1,820,022£1,783,888£1,539,226
Current Liabilities £794,303£753,937£736,784£731,782£734,656£736,874£713,495£694,763£748,620£793,038£686,127
Net Current Assets £-720,558£-675,093£-555,920£-575,514£-605,855£-647,695£-688,122£-692,476£-733,688£-779,068£-680,082
Total Net Worth £1,861,569£1,798,893£1,684,825£1,562,510£1,376,126£1,234,948£1,097,290£1,162,563£1,071,402£990,850£853,099

Previous Names

No previous names

Company Officers

  • KALIRAY, Jasbir Singh

    Secretary

    Appointed on 4 July 1997

     

    Nationality: British

    Occupation: Consultant

    Oaston House 59 Hinckley Road
    Nuneaton
    Warwickshire
    CV11 6LG

  • KALIRAY, Balvinder Kaur

    Director

    Appointed on 4 July 1997

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1955

    Oaston House 59 Hinckley Road
    Nuneaton
    Warwickshire
    CV11 6LG

  • KALIRAY, Jasbir Singh

    Director

    Appointed on 4 July 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1953

    Oaston House 59 Hinckley Road
    Nuneaton
    Warwickshire
    CV11 6LG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 4 July 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 April 1997

    Resigned on 4 July 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1997

    Resigned on 4 July 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 July 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5A7SYIA. Transaction: MzE1MjA5Nzg5MmFkaXF6a2N4.

  2. 1 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AAA7YQ. Transaction: MzE1MjA2MjE5M2FkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0MKJ. Transaction: MzEyNjE1NjQ0NWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4A5SMEZ. Transaction: MzEyNTY5ODQ3MmFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBPMI. Transaction: MzEwMjc2NTE5OGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38UZERF. Transaction: MzEwMDg2MDExOWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9EFM. Transaction: MzA4MDY2MzIzN2FkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2FSO. Transaction: MzA3ODg0MDgxMGFkaXF6a2N4.

  9. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0BBPN. Transaction: MzA2MDEwNjA2MmFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1BYDX0Z. Transaction: MzA1OTg4NDMxM2FkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3P86V5G. Transaction: MzAzOTE1MTkwMmFkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XVVS0UY7. Transaction: MzAzODcyMzA0MWFkaXF6a2N4.

  13. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3DIZLOG. Transaction: MzAxOTcyNjI0NGFkaXF6a2N4.

  14. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3DIYLOF. Transaction: MzAxOTcyNjE5NGFkaXF6a2N4.

  15. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3DJ4LOM. Transaction: MzAxOTcyNjE3NWFkaXF6a2N4.

  16. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3DJ2LOK. Transaction: MzAxOTcyNjE1OGFkaXF6a2N4.

  17. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3DJ0LOI. Transaction: MzAxOTcyNjEyN2FkaXF6a2N4.

  18. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3DJ1LOJ. Transaction: MzAxOTcyNjA2NWFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A48A1LAS. Transaction: MzAxODgwNDc1OWFkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XH3JHKVW. Transaction: MzAxNzU5NjgzNWFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Jasbir Singh Kaliray on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XH3JGKVV. Transaction: MzAxNzU5NjQ0M2FkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Balvinder Kaur Kaliray on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XH3JFKVU. Transaction: MzAxNzU5NjQ0MmFkaXF6a2N4.

  23. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AONSDBTU. Transaction: MjAzNzg5NzQ0NGFkaXF6a2N4.

  24. 27 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDVPA7R. Transaction: MjAzMzg0MzAyOWFkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ1Q91U4. Transaction: MjAxMDAzNjgxMmFkaXF6a2N4.

  26. 1 July 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXCE11W. Transaction: MjAwODIwODU0OGFkaXF6a2N4.

  27. 20 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ4NDgxNWFkaXF6a2N4.

  28. 17 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzNjIzNGFkaXF6a2N4.

  29. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MjIzOWFkaXF6a2N4.

  30. 30 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwODE2MWFkaXF6a2N4.

  31. 25 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODQ5NzQyNWFkaXF6a2N4.

  32. 15 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA3ODQyN2FkaXF6a2N4.

  33. 10 October 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5MzA2N2FkaXF6a2N4.

  34. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDUxNjUwM2FkaXF6a2N4.

  35. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIxMDA0OGFkaXF6a2N4.

  36. 28 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk5NzM5MWFkaXF6a2N4.

  37. 30 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDQyODExNWFkaXF6a2N4.

  38. 5 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2ODY4OWFkaXF6a2N4.

  39. 31 July 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMjIyOGFkaXF6a2N4.

  40. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTE4MzE3OGFkaXF6a2N4.

  41. 29 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDM4MTYwNmFkaXF6a2N4.

  42. 25 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTExNzQ3NWFkaXF6a2N4.

  43. 6 October 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyMDE0NGFkaXF6a2N4.

  44. 24 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODE2MzAzMWFkaXF6a2N4.

  45. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4ODA4ODA5OWFkaXF6a2N4.

  46. 18 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzI2MTExNGFkaXF6a2N4.

  47. 18 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTI2MjEyMWFkaXF6a2N4.

  48. 25 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDU4OTkyNWFkaXF6a2N4.

  49. 15 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTIxMTc3OGFkaXF6a2N4.

  50. 15 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDIzODYzNmFkaXF6a2N4.

  51. 28 May 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI4OTA0OWFkaXF6a2N4.

  52. 1 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTc3ODk5MGFkaXF6a2N4.

  53. 26 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDYzMDA3MmFkaXF6a2N4.

  54. 23 April 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4NzI1NGFkaXF6a2N4.

  55. 29 August 1997 Ad 12/08/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIzNTc5M2FkaXF6a2N4.

  56. 19 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODAzMzc4NmFkaXF6a2N4.

  57. 18 August 1997 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjI4NjQwNGFkaXF6a2N4.

  58. 17 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc4MjEyMGFkaXF6a2N4.

  59. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY1NjQ3M2FkaXF6a2N4.

  60. 17 July 1997 Registered office changed on 17/07/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwMDk3OWFkaXF6a2N4.

  61. 17 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgxODIxMWFkaXF6a2N4.

  62. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyMDY3NGFkaXF6a2N4.

  63. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM2OTI5NWFkaXF6a2N4.

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