Adlib Developments Limited

Company Registration Number: 03419813

Company registered in England and Wales

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Adlib Developments Limited is a Private Company Limited by Shares first registered on 14 August 1997. Its current registered address is in Speke, Liverpool.

Registered Address

ADLIB HOUSE
FLEMING ROAD
SPEKE
LIVERPOOL
L24 9LS

There are 2 companies currently registered at this postcode, including this one.

All companies at L24 9LS

Registration Data

Company Number

03419813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £310,872£339,296£325,917£299,436£259,345£229,511£203,580£178,051£172,663£137,168£0£0£40,052
Current Assets £91,761£76,332£56,462£48,131£49,789£64,796£69,935£44,681£35,255£43,533£361,172£387,424£80,262
of which Cash £36,797£21,250£14,705£21,064£16,876£37,729£42,868£11,522£14,259£15,101£4,819£1,654£9,613
Total Assets £402,633£415,628£382,379£347,567£309,134£294,307£273,515£222,732£207,918£180,701£361,172£387,424£120,314
Current Liabilities £62,339£102,553£107,486£110,278£95,366£110,352£107,975£95,943£86,822£53,033£31,343£31,923£12,293
Net Current Assets £29,422£-26,221£-51,024£-62,147£-45,577£-45,556£-38,040£-51,262£-51,567£-9,500£329,829£355,501£67,969
Total Net Worth £340,294£313,075£274,893£237,289£213,768£183,955£165,540£126,789£121,096£127,668£123,637£115,714£108,021

Previous Names

No previous names

Company Officers

  • DOCKERTY, Lynn Marie

    Secretary

    Appointed on 1 January 2015

     

    Adlib House
    Fleming Road
    Speke
    Liverpool
    L24 9LS

  • DOCKERTY, Andrew Paul

    Director

    Appointed on 14 August 1997

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1961

    10 Woolton Park Close
    Woolton
    Liverpool
    L25 6JZ

  • DOCKERTY, Lynn Marie

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Adlib House
    Fleming Road
    Liverpool
    L24 9LS
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 14 August 1997

    Resigned on 14 August 1997

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

  • DOCKERTY, Kenneth Henry

    Secretary

    Appointed on 14 August 1997

    Resigned on 1 January 2015

    Nationality: British

    140 Rudston Road
    Childwall
    Liverpool
    L16 4PJ

  • DOCKERTY, Kenneth Henry

    Director

    Appointed on 6 September 1997

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    140 Rudston Road
    Childwall
    Liverpool
    L16 4PJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 August 1997

    Resigned on 14 August 1997

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

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 September 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6FRVKCR. Transaction: MzE4NjI2NDk0OWFkaXF6a2N4.

  2. 25 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJHANS. Transaction: MzE4Mzc5MzUzMmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FP48J4. Transaction: MzE1ODU3NTE3MGFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWGRS. Transaction: MzE1NTU4OTgwOGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIZ5V. Transaction: MzE0MDc5NTU4OGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNL0O8. Transaction: MzEzMDc1Mzg5OWFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Kenneth Henry Dockerty as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4FNL0MW. Transaction: MzEzMDc0NDc4N2FkaXF6a2N4.

  8. 10 September 2015 Appointment of Mrs Lynn Marie Dockerty as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4FNL0N4. Transaction: MzEzMDc0NDgwN2FkaXF6a2N4.

  9. 10 September 2015 Termination of appointment of Kenneth Henry Dockerty as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4FNL0O0. Transaction: MzEzMDc0NDc5OWFkaXF6a2N4.

  10. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4AFN. Transaction: MzExNjI4OTQyOWFkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5KR14. Transaction: MzEwODI0ODYxM2FkaXF6a2N4.

  12. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJN0GY. Transaction: MzA5MjY4MDExM2FkaXF6a2N4.

  13. 12 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYR9K. Transaction: MzA4NDk0MDg2NGFkaXF6a2N4.

  14. 28 March 2013 Sub-division of shares on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH02. Barcode: A24OMHNK. Transaction: MzA3NTM1MDA0NWFkaXF6a2N4.

  15. 28 March 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH01. Barcode: A24OMHNS. Transaction: MzA3NTM0OTc4MGFkaXF6a2N4.

  16. 28 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A24OMHO8. Transaction: MzA3NTM0OTczMGFkaXF6a2N4.

  17. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM0OTMyMmFkaXF6a2N4.

  18. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20ZVIS0. Transaction: MzA3MTk5MzEzM2FkaXF6a2N4.

  19. 25 January 2013 Appointment of Mrs Lynn Marie Dockerty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RQTSI. Transaction: MzA3MTc1NjUwMGFkaXF6a2N4.

  20. 29 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEAYR. Transaction: MzA2MzE0MjE0MGFkaXF6a2N4.

  21. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJFI3. Transaction: MzA1MTAxOTAzMmFkaXF6a2N4.

  22. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHA8MWP3. Transaction: MzA0MjA3ODcwN2FkaXF6a2N4.

  23. 29 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMTGGONW. Transaction: MzAyNjA5ODY5M2FkaXF6a2N4.

  24. 18 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZ125MND. Transaction: MzAyMTYwNzM5MGFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Kenneth Henry Dockerty on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZ124MNC. Transaction: MzAyMTYwNzEyMWFkaXF6a2N4.

  26. 3 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATCMPG06. Transaction: MzAwNjA4MzEyMGFkaXF6a2N4.

  27. 18 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AXECIG. Transaction: MjAzOTQzODk4N2FkaXF6a2N4.

  28. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGJ4SA8N. Transaction: MjAzNDAxNjk3OWFkaXF6a2N4.

  29. 16 March 2009 Accounting reference date shortened from 31/07/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKF8583X. Transaction: MjAyODIxMzg4MWFkaXF6a2N4.

  30. 22 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWKD2HV. Transaction: MjAxMTcxMjc3NmFkaXF6a2N4.

  31. 13 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AM3ISXY4. Transaction: MjAwMTM2MDI4NGFkaXF6a2N4.

  32. 10 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM2NTI0MWFkaXF6a2N4.

  33. 15 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwMDQxOGFkaXF6a2N4.

  34. 8 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMzI0OWFkaXF6a2N4.

  35. 30 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MDA5OTI5NmFkaXF6a2N4.

  36. 5 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTM0ODk0OWFkaXF6a2N4.

  37. 12 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUwNjAwOGFkaXF6a2N4.

  38. 24 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg1ODEzM2FkaXF6a2N4.

  39. 25 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5MjYwN2FkaXF6a2N4.

  40. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTUxMDExNGFkaXF6a2N4.

  41. 2 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NTAxMDIxNmFkaXF6a2N4.

  42. 24 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5NTU3NGFkaXF6a2N4.

  43. 22 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNjE4MzUzOWFkaXF6a2N4.

  44. 3 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2NzQ4NWFkaXF6a2N4.

  45. 22 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA3NjI1NWFkaXF6a2N4.

  46. 17 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNjg0N2FkaXF6a2N4.

  47. 23 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExODMyNzkyMGFkaXF6a2N4.

  48. 29 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3NDQ4M2FkaXF6a2N4.

  49. 8 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDU1NDMyNGFkaXF6a2N4.

  50. 10 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MTMwNjU0MGFkaXF6a2N4.

  51. 8 September 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxNTI0M2FkaXF6a2N4.

  52. 20 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NDcxNDY4NmFkaXF6a2N4.

  53. 11 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwMTA4N2FkaXF6a2N4.

  54. 12 June 1998 Accounting reference date shortened from 31/08/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTU3NzYwNmFkaXF6a2N4.

  55. 21 January 1998 Registered office changed on 21/01/98 from: unit 13 woodend avenue industrial estate speke liverpool L24 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg5OTIzM2FkaXF6a2N4.

  56. 18 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTMwNzgzMWFkaXF6a2N4.

  57. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3Mjk2MGFkaXF6a2N4.

  58. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxNDQ2M2FkaXF6a2N4.

  59. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc3ODAxMWFkaXF6a2N4.

  60. 20 August 1997 Registered office changed on 20/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE2MzA2MWFkaXF6a2N4.

  61. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAyMDQ5MmFkaXF6a2N4.

  62. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyNDg4MWFkaXF6a2N4.

  63. 14 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY4MzY3M2FkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:00:27 +0000