Adderbury Projects Limited

Company Registration Number: 03578471

Company registered in England and Wales

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Adderbury Projects Limited is a Private Company Limited by Shares first registered on 9 June 1998. Its current registered address is in Birmingham.

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 272 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

03578471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

7 June 2012

Returns Next Due

5 July 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £306,813£359,544£242,633£243,359£233,031
of which Cash £6,358£59,164£5,520£57,282£22,703
Total Assets £306,813£359,544£242,633£243,359£233,031
Current Liabilities £9,699£59,258£27,523£24,459£101,787
Net Current Assets £297,114£300,286£215,110£218,900£131,244
Total Net Worth £297,114£300,286£215,110£218,900£131,244

Previous Names

  • BRINGTON LIMITED, active until 30 June 1998

Company Officers

  • THOMAS, Jonathan Riou Blake

    Secretary

    Appointed on 23 June 1998

     

    Nationality: British

    Occupation: Surveyor

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • LIGGINS, John William Ewart

    Director

    Appointed on 23 June 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1953

    Cleeve House
    3 Vauxhall Lane
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DN

  • THOMAS, Jonathan Riou Blake

    Director

    Appointed on 23 June 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1963

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • WOODWARD, David Nicholas

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1958

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 23 June 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 9 June 1998

    Resigned on 23 June 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzIxOTAxNmFkaXF6a2N4.

  2. 19 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54KUDMR. Transaction: MzE0NjU5NTAyM2FkaXF6a2N4.

  3. 15 December 2015 Liquidators statement of receipts and payments to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LVK2YO. Transaction: MzEzNzYwMjI4NGFkaXF6a2N4.

  4. 30 December 2014 Liquidators statement of receipts and payments to 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3N3OQQP. Transaction: MzExNDQwMzM4NGFkaXF6a2N4.

  5. 10 December 2013 Liquidators statement of receipts and payments to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2MKL1VU. Transaction: MzA5MDQxODQ2MGFkaXF6a2N4.

  6. 19 November 2012 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: A1LUMU5N. Transaction: MzA2NzczNjQzOWFkaXF6a2N4.

  7. 19 November 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1LUMU63. Transaction: MzA2NzcyNTAxN2FkaXF6a2N4.

  8. 19 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1LUMU5V. Transaction: MzA2NzcyNDk3N2FkaXF6a2N4.

  9. 19 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzcyNDkwNmFkaXF6a2N4.

  10. 19 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFMVU1UVkxhZGlxemtjeA.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92WIA. Transaction: MzA2NDgxNzc1MmFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7SXF. Transaction: MzA1OTAwODI1M2FkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVZPFXYQ. Transaction: MzA0NDYyOTA4NWFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUGXDUT4. Transaction: MzAzODUxMjg1OWFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUSRFNSH. Transaction: MzAyNDMwNDMxN2FkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XSCY5KPD. Transaction: MzAxNzI0MDM5MWFkaXF6a2N4.

  17. 20 January 2010 Director's details changed for David Nicholas Woodward on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGGPEGT5. Transaction: MzAwNzUxMTMyM2FkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Jonathan Riou Blake Thomas on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGGORGTH. Transaction: MzAwNzUxMTMxNmFkaXF6a2N4.

  19. 20 January 2010 Secretary's details changed for Jonathan Riou Blake Thomas on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XGGK5GTR. Transaction: MzAwNzUxMDY0MGFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWPKEGR. Transaction: MzAwMTgwMjI2OGFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for John William Ewart Liggins on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNVOUE8J. Transaction: MzAwMDk5MTY0NWFkaXF6a2N4.

  22. 16 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEUFAR6. Transaction: MjAzNTE2ODU5MGFkaXF6a2N4.

  23. 16 June 2009 Director's change of particulars / david woodward / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLEUEAR5. Transaction: MjAzNTE2ODI1MmFkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASVGP4DJ. Transaction: MjAxNjk0MjYxN2FkaXF6a2N4.

  25. 4 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6OR1Z0. Transaction: MjAxMDIyNzI5NGFkaXF6a2N4.

  26. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3Mjk1N2FkaXF6a2N4.

  27. 22 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5MTMyOWFkaXF6a2N4.

  28. 22 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ2MjI1MWFkaXF6a2N4.

  29. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4MzMzMGFkaXF6a2N4.

  30. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0MDExNmFkaXF6a2N4.

  31. 21 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwNTY2MGFkaXF6a2N4.

  32. 10 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyODI4NGFkaXF6a2N4.

  33. 1 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTY1OTY4OWFkaXF6a2N4.

  34. 5 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAxNjI4MmFkaXF6a2N4.

  35. 11 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMTQyMGFkaXF6a2N4.

  36. 21 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTg5ODU1N2FkaXF6a2N4.

  37. 11 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MDQ2NGFkaXF6a2N4.

  38. 16 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwMTE1NGFkaXF6a2N4.

  39. 30 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQyOTI0M2FkaXF6a2N4.

  40. 20 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2NTc1MGFkaXF6a2N4.

  41. 27 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzczMzQ0NWFkaXF6a2N4.

  42. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwMDI5NmFkaXF6a2N4.

  43. 6 March 2001 Ad 30/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU2NDI1NWFkaXF6a2N4.

  44. 3 July 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzI0ODYyOWFkaXF6a2N4.

  45. 8 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyMzM1NGFkaXF6a2N4.

  46. 10 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MDM0NTg4NmFkaXF6a2N4.

  47. 10 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIwODQyMWFkaXF6a2N4.

  48. 11 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1ODcyMGFkaXF6a2N4.

  49. 13 July 1998 Registered office changed on 13/07/98 from: business assist LIMITED temple court 107 oxford road oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUzMDI3NmFkaXF6a2N4.

  50. 13 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEyNDQ0MmFkaXF6a2N4.

  51. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxNTI3MmFkaXF6a2N4.

  52. 13 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2Nzk2NGFkaXF6a2N4.

  53. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3MTE1MmFkaXF6a2N4.

  54. 29 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzc2Nzg2NmFkaXF6a2N4.

  55. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA2ODMxOWFkaXF6a2N4.

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