Adelard Steel Limited

Company Registration Number: 03487711

Company registered in England and Wales

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Adelard Steel Limited is a Private Company Limited by Shares first registered on 31 December 1997. Its current registered address is in Bath.

Registered Address

2 WINDSOR COTTAGES
SHAM CASTLE LANE
BATH
BA2 6JH

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

All companies at BA2 6JH

Registration Data

Company Number

03487711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£5,753£0£0
Current Assets £26,560£19,010£13,512£8,053£9,748£16,020
of which Cash £14,265£0£0£978£3,080£60
Total Assets £26,560£19,010£13,512£13,806£9,748£16,020
Current Liabilities £6,405£9,271£6,843£4,841£9,967£16,457
Net Current Assets £20,155£9,739£6,669£3,212£-219£-437
Total Net Worth £13,708£1,500£5,957£8,965£5,452£1,542

Previous Names

No previous names

Company Officers

  • STEEL, Alastair James

    Director

    Appointed on 31 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    2
    Windsor Cottages
    Sham Castle Lane
    Bath
    BA2 6JH
    United Kingdom

  • CHURCHWARD STEEL, Jonathan

    Secretary

    Appointed on 31 December 1997

    Resigned on 1 June 2016

    Nationality: British

    Silvermere Manor
    Byfleet Road
    Cobham
    Surrey
    KT11 1DX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg2Nzk1NmFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5G0NAY9. Transaction: MzE1Nzg2Nzg5NmFkaXF6a2N4.

  3. 17 September 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NzU0Njc2NWFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDUxNjUzOGFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Jonathan Churchward Steel as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5A4Z902. Transaction: MzE1MTkzMDU3NmFkaXF6a2N4.

  6. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzYyNDA0NmFkaXF6a2N4.

  7. 8 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X52CFANF. Transaction: MzE0MzYyMzk3NWFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNTkxMGFkaXF6a2N4.

  9. 28 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X427103C. Transaction: MzExODMwODQyNmFkaXF6a2N4.

  10. 21 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41OPBWR. Transaction: MzExNzgyNDEwN2FkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X34TPCAH. Transaction: MzA5NzQwMzk5M2FkaXF6a2N4.

  12. 1 April 2014 Secretary's details changed for Mr Jonathan Churchward Steel on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH03. Barcode: X34TPCA9. Transaction: MzA5NzM1MTUyOWFkaXF6a2N4.

  13. 31 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: X2OCRUMH. Transaction: MzA5MTczMDg0NWFkaXF6a2N4.

  14. 18 July 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2CUCK88. Transaction: MzA4MTcwODIyN2FkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22X5PLV. Transaction: MzA3MzQ1MzUyMGFkaXF6a2N4.

  16. 13 September 2012 Registered office address changed from 2 Sham Castle Lane Bath BA2 6JH United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE146A. Transaction: MzA2NDA2NTk5OGFkaXF6a2N4.

  17. 14 May 2012 Director's details changed for Mr Alastair James Steel on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X18Y43HN. Transaction: MzA1NzQzNjg2OGFkaXF6a2N4.

  18. 14 May 2012 Registered office address changed from 16 Pulteney Mansions 42 Great Pulteney Street Bath BA2 4DR on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y432X. Transaction: MzA1NzQzNjc0MmFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPAAP5. Transaction: MzA0OTk2MTU2NWFkaXF6a2N4.

  20. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD59IP. Transaction: MzA0OTkxMjI0N2FkaXF6a2N4.

  21. 28 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: XM0M6R68. Transaction: MzAzMTMwMDg4MGFkaXF6a2N4.

  22. 3 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD76EQH8. Transaction: MzAyOTY1ODYxNmFkaXF6a2N4.

  23. 3 January 2011 Secretary's details changed for Mr Jonathan Churchward Steel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XD76DQH7. Transaction: MzAyOTY1ODU5NGFkaXF6a2N4.

  24. 28 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOL3JJJU. Transaction: MzAxNDQ5OTUxN2FkaXF6a2N4.

  25. 17 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X3OIYIDZ. Transaction: MzAxMTY4NzcxNmFkaXF6a2N4.

  26. 29 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: XMHDF6WU. Transaction: MjAyNDQ5NzI1M2FkaXF6a2N4.

  27. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAU86WX. Transaction: MjAyNDQzMjM0OWFkaXF6a2N4.

  28. 28 January 2009 Secretary's change of particulars / jonathan churchward steel / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMATY6WM. Transaction: MjAyNDQzMjIwNWFkaXF6a2N4.

  29. 1 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XKNLCXMK. Transaction: MjAwMDYwMTU5M2FkaXF6a2N4.

  30. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NzA5NmFkaXF6a2N4.

  31. 5 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3OTUyOGFkaXF6a2N4.

  32. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxNDg4MGFkaXF6a2N4.

  33. 2 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMxNTY4OGFkaXF6a2N4.

  34. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTUyNjc0OWFkaXF6a2N4.

  35. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjY0MDAzNWFkaXF6a2N4.

  36. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMTAxN2FkaXF6a2N4.

  37. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ5MTkwOGFkaXF6a2N4.

  38. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1Mzk2MWFkaXF6a2N4.

  39. 15 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQ1MzkxMGFkaXF6a2N4.

  40. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTIwNjU4NGFkaXF6a2N4.

  41. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5MTcwOWFkaXF6a2N4.

  42. 20 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3OTIyNmFkaXF6a2N4.

  43. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTY3ODUxNGFkaXF6a2N4.

  44. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxNjgwNGFkaXF6a2N4.

  45. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzc3MDY1NGFkaXF6a2N4.

  46. 21 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5MTgyOWFkaXF6a2N4.

  47. 19 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEzNjU0OGFkaXF6a2N4.

  48. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTE0NjUwMGFkaXF6a2N4.

  49. 2 April 1999 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDkyOTYzOGFkaXF6a2N4.

  50. 28 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwOTQ4OWFkaXF6a2N4.

  51. 31 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA2NjIyNWFkaXF6a2N4.

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