Adhurst Developments Limited

Company Registration Number: 03457882

Company registered in England and Wales

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Adhurst Developments Limited is a Private Company Limited by Shares first registered on 30 October 1997. Its current registered address is in York.

Registered Address

STATION HOUSE 1 SPEN LANE
HOLME ON SPALDING MOOR
YORK
YO43 4AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at YO43 4AQ

Registration Data

Company Number

03457882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,139£25,753£23,881£26,112£74,341£83,715£104,395
of which Cash £10,305£6,262£3,769£5,959£354£10,613£32,496
Total Assets £30,139£25,753£23,881£26,112£74,341£83,715£104,395
Current Liabilities £28,951£23,997£25,414£12,898£54,177£39,082£29,777
Net Current Assets £1,188£1,756£-1,533£13,214£20,164£44,633£74,618
Total Net Worth £1,188£1,756£-1,533£13,214£20,164£44,633£74,618

Previous Names

  • TRADECOURSE LIMITED, active until 25 November 1997

Company Officers

  • JOHNSON, Jayne

    Secretary

    Appointed on 1 February 2009

     

    Eastlands
    Flaxton
    York
    North Yorkshire
    YO6 7RP

  • JOHNSON, Jayne

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Eastlands
    Flaxton
    York
    North Yorkshire
    YO6 7RP

  • OVERINGTON, Michelle

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1968

    Station House
    1 Spen Lane
    Holme-On-Spalding-Moor
    York
    YO43 4AQ
    United Kingdom

  • CUNNINGHAM, John

    Secretary

    Appointed on 5 June 2002

    Resigned on 1 February 2009

    Main Street
    Bishop Wilton
    York
    North Yorkshire
    YO42 1SR

  • EELES, John Lincoln

    Secretary

    Appointed on 13 November 1997

    Resigned on 20 August 2002

    12 Strother Close
    The Balk Pocklington
    York
    East Yorkshire
    YO42 2GR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 13 November 1997

    26
    Church Street
    London
    NW8 8EP

  • OVERINGTON, Andrew Jesse

    Director

    Appointed on 13 November 1997

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Durford House Waplington Park
    Allerthorpe Pocklington
    York
    Yorkshire
    YO42 4RW

  • OVERINGTON, Janet

    Director

    Appointed on 13 November 1997

    Resigned on 27 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Durford House Waplington Park
    Allerthorpe Pocklington
    York
    Yorkshire
    YO42 4RW

  • OXLEY, Roger David

    Director

    Appointed on 5 June 2002

    Resigned on 23 February 2009

    Nationality: British

    Occupation: None

    Month of birth: June 1942

    Tall Trees
    Middlethorpe
    York
    North Yorkshire
    YO23 2QB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1997

    Resigned on 13 November 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR67JN. Transaction: MzE2MzAxMjA0NGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQQIP. Transaction: MzE2MjY4NTU3MmFkaXF6a2N4.

  3. 5 July 2016 Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW [View PDF]

    Category: Address. Type: AD03. Barcode: X5AAEN2X. Transaction: MzE1MjEzODQ5OWFkaXF6a2N4.

  4. 1 July 2016 Register inspection address has been changed to 30 Yorkersgate Malton North Yorkshire YO17 7AW [View PDF]

    Category: Address. Type: AD02. Barcode: X5AAEMVM. Transaction: MzE1MjEzODQ5N2FkaXF6a2N4.

  5. 16 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: X4MELHE0. Transaction: MzEzNzY3MTcxNmFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0H1D. Transaction: MzEzMzU4NDE1MmFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6FHK. Transaction: MzExNjE0NzY4MWFkaXF6a2N4.

  8. 22 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: X3NAZ1CG. Transaction: MzExNDAxMTkxNmFkaXF6a2N4.

  9. 11 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: X2MZI9IY. Transaction: MzA5MDUwODM4NGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLJ8B. Transaction: MzA4NzUwMTA1OWFkaXF6a2N4.

  11. 21 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: X1O7OOS8. Transaction: MzA2OTg4MjA0MWFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMTRV. Transaction: MzA2NjYxNDA0M2FkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81V8Y. Transaction: MzA1MDI2NTgxM2FkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X4J7LYNX. Transaction: MzA0NTk3OTgzN2FkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATVWCQD9. Transaction: MzAyOTk5MTc1N2FkaXF6a2N4.

  16. 5 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X4VMRPOM. Transaction: MzAyODI1MzM1N2FkaXF6a2N4.

  17. 5 December 2010 Termination of appointment of Janet Overington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4VMQPOL. Transaction: MzAyODI1MzMzNWFkaXF6a2N4.

  18. 2 March 2010 Registered office address changed from Durford House Waplington Park Allerthorpe York East Yorkshire YO42 4RW on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A1IW3HU3. Transaction: MzAxMDQ3NTE1NmFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO6YWH3X. Transaction: MzAwODM3MTQ0OWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: A6WQZF3J. Transaction: MzAwMzU0NTY5OWFkaXF6a2N4.

  21. 7 May 2009 Appointment terminated secretary john cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: ARTC49N6. Transaction: MjAzMjQzODcxNmFkaXF6a2N4.

  22. 7 May 2009 Director and secretary appointed jayne johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTC29N4. Transaction: MjAzMjQzODUxMGFkaXF6a2N4.

  23. 7 May 2009 Director appointed michelle overington [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTBZ9N0. Transaction: MjAzMjQzNzg3OWFkaXF6a2N4.

  24. 4 March 2009 Appointment terminated director roger oxley [View PDF]

    Category: Officers. Type: 288b. Barcode: ARSZ07RQ. Transaction: MjAyNzM3MjkyOWFkaXF6a2N4.

  25. 11 February 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2KKP76I. Transaction: MjAyNTUzNTIyNWFkaXF6a2N4.

  26. 20 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: AILWQ6NS. Transaction: MjAyMzc3Mzk4MGFkaXF6a2N4.

  27. 29 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: MDE5MTM0NzE1N2FkaXF6a2N4.

  28. 7 December 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2MjU5OGFkaXF6a2N4.

  29. 2 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: MDE3NDUyODA5N2FkaXF6a2N4.

  30. 6 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0MTUzM2FkaXF6a2N4.

  31. 26 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: MDA5OTEzODg5NGFkaXF6a2N4.

  32. 27 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3OTU3MWFkaXF6a2N4.

  33. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQyMjg2N2FkaXF6a2N4.

  34. 30 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3NDA3NmFkaXF6a2N4.

  35. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTkyODIwM2FkaXF6a2N4.

  36. 27 October 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5NDUzMmFkaXF6a2N4.

  37. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODY2OTA4M2FkaXF6a2N4.

  38. 30 October 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI2NDEzMGFkaXF6a2N4.

  39. 11 September 2002 Registered office changed on 11/09/02 from: colenso house deans lane pocklington york east yorkshire YO42 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzMxMTc4OWFkaXF6a2N4.

  40. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY2OTcyN2FkaXF6a2N4.

  41. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1NDQ4OGFkaXF6a2N4.

  42. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1MjU4M2FkaXF6a2N4.

  43. 20 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwNjMyNWFkaXF6a2N4.

  44. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkxNzMzOGFkaXF6a2N4.

  45. 27 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU4MTIyNGFkaXF6a2N4.

  46. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTc3OTY5NGFkaXF6a2N4.

  47. 7 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxNDMxMmFkaXF6a2N4.

  48. 4 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0OTY3OGFkaXF6a2N4.

  49. 8 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTA3OTMzOWFkaXF6a2N4.

  50. 30 December 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3ODU4MmFkaXF6a2N4.

  51. 31 March 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTUwNTU0NGFkaXF6a2N4.

  52. 31 March 1998 Ad 21/11/97--------- £ si [email protected]=109998 £ ic 2/110000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc3MDA5MGFkaXF6a2N4.

  53. 1 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mzg0MDY0NGFkaXF6a2N4.

  54. 24 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjUwMDI1MWFkaXF6a2N4.

  55. 24 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMzNTMwOWFkaXF6a2N4.

  56. 24 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3MzQyNGFkaXF6a2N4.

  57. 24 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxOTY3NmFkaXF6a2N4.

  58. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1MzQ0NmFkaXF6a2N4.

  59. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwNzUzMmFkaXF6a2N4.

  60. 24 November 1997 Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA4NTYyOGFkaXF6a2N4.

  61. 24 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg3NDY4N2FkaXF6a2N4.

  62. 24 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgxNzIxNGFkaXF6a2N4.

  63. 24 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjkyMjMzMmFkaXF6a2N4.

  64. 24 November 1997 £ nc 1000/1000000 13/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjY0MTY4N2FkaXF6a2N4.

  65. 30 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk0ODA2M2FkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:26:43 +0100