Adas Environment Limited

Company Registration Number: 03615530

Company registered in England and Wales

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Adas Environment Limited is a Private Company Limited by Shares first registered on 14 August 1998. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 22 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

03615530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 March

Accounts Category

DORMANT

Accounts Last Made Up

29 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ADAS LABORATORIES LIMITED, active until 15 October 2004
  • INTERCEDE 1352 LIMITED, active until 7 September 1998

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 14 November 2002

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • PALMER, Tony John

    Secretary

    Appointed on 14 November 2002

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • TUTT, Anne Catherine

    Secretary

    Appointed on 27 August 1998

    Resigned on 31 December 2000

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1998

    Resigned on 27 August 1998

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • COLLIER, Stephen Howard

    Director

    Appointed on 29 August 2000

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • DOBLE, Simon James

    Director

    Appointed on 1 October 2004

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • NEEDHAM, Phillip

    Director

    Appointed on 27 August 1998

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1940

    58 Harpsden Road
    Henley On Thames
    Oxfordshire
    RG9 1EG

  • PALMER, Tony John

    Director

    Appointed on 1 October 2004

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • REEVES, Barbara

    Nominee Director

    Appointed on 14 August 1998

    Resigned on 27 August 1998

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • RICH, Michael William

    Nominee Director

    Appointed on 14 August 1998

    Resigned on 27 August 1998

    Nationality: British

    Month of birth: July 1947

    Hillfield
    Gorse Hill
    Farningham
    Kent
    DA4 0JU

  • WARD, Charles John Nicholas

    Director

    Appointed on 27 August 1998

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Bacon House Brackley Road
    Greatworth
    Banbury
    Oxfordshire
    OX17 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMTc5MGFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTAxMTgyOWFkaXF6a2N4.

  3. 12 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C4KEG0. Transaction: MzE1NDAwNTc1NWFkaXF6a2N4.

  4. 15 June 2016 Accounts for a dormant company made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X596S1UP. Transaction: MzE1MDc4NzEwMmFkaXF6a2N4.

  5. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53037DW. Transaction: MzE0NDM1MTU4N2FkaXF6a2N4.

  6. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP61ZD. Transaction: MzEzNzk4MTAzMGFkaXF6a2N4.

  7. 25 August 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: X4EKFJ57. Transaction: MzEyOTYzNTMxN2FkaXF6a2N4.

  8. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUY6Q. Transaction: MzExMzM4OTIxN2FkaXF6a2N4.

  9. 22 August 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: X3ES0RGG. Transaction: MzEwNjEwNzA5MmFkaXF6a2N4.

  10. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N240OX. Transaction: MzA5MDU5MTUyNmFkaXF6a2N4.

  11. 23 August 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: X2FCUK6H. Transaction: MzA4Mzc3MDE1N2FkaXF6a2N4.

  12. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q91U. Transaction: MzA2OTkwODg4OGFkaXF6a2N4.

  13. 10 October 2012 Director's details changed for Mr Micheal James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99PXT. Transaction: MzA2NTYzMDY2NmFkaXF6a2N4.

  14. 12 September 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: X1H8VZLD. Transaction: MzA2MzkzOTcwOGFkaXF6a2N4.

  15. 11 September 2012 Director's details changed for Mr Micheal James Clarke on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8VYRT. Transaction: MzA2MzkzOTM1MmFkaXF6a2N4.

  16. 24 August 2012 Secretary's details changed for Michael James Clarke on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH03. Barcode: X1FW5OXS. Transaction: MzA2Mjg5NjYzNWFkaXF6a2N4.

  17. 24 August 2012 Director's details changed for Mr Micheal James Clarke on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW5PA2. Transaction: MzA2Mjg5NjcwMmFkaXF6a2N4.

  18. 1 June 2012 Director's details changed for Mr Colin Stuart Speller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A65UXS. Transaction: MzA1ODU1NzkzOWFkaXF6a2N4.

  19. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A65UQP. Transaction: MzA1ODU1Nzg5NGFkaXF6a2N4.

  20. 23 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XU3ZGXSY. Transaction: MzA0NDMyMzI4N2FkaXF6a2N4.

  21. 23 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: XJYCZWXI. Transaction: MzA0MjU0MzQ1MGFkaXF6a2N4.

  22. 23 August 2011 Director's details changed for Mr Micheal James Clarke on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJYCYWXH. Transaction: MzA0MjU0MzMzNGFkaXF6a2N4.

  23. 4 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3CD7VJA. Transaction: MzAzOTg1NzU0NWFkaXF6a2N4.

  24. 4 October 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0S64NUT. Transaction: MzAyNDUyMzAzM2FkaXF6a2N4.

  25. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWPNU3. Transaction: MzAyNDUyMTk3NmFkaXF6a2N4.

  26. 27 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YL5NOD. Transaction: MzAyNDA4MTc4OGFkaXF6a2N4.

  27. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLZNO7. Transaction: MzAyNDA4MDc2MmFkaXF6a2N4.

  28. 6 September 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: X5Y2PN6K. Transaction: MzAyMjcyMzE4NGFkaXF6a2N4.

  29. 18 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFGZMKX7. Transaction: MzAxNzg0MDEzOWFkaXF6a2N4.

  30. 2 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I4CCXC. Transaction: MjA0MDUyMzIyNmFkaXF6a2N4.

  31. 11 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9QXNAMP. Transaction: MjAzNDg5NTI3MmFkaXF6a2N4.

  32. 2 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT5I2SV. Transaction: MjAxMjQ0ODYwNWFkaXF6a2N4.

  33. 18 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZN7S0NZ. Transaction: MjAwNzQyMDE5NWFkaXF6a2N4.

  34. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NTAxNmFkaXF6a2N4.

  35. 7 September 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxODY5MGFkaXF6a2N4.

  36. 12 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNDY3NWFkaXF6a2N4.

  37. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzczMDIyOGFkaXF6a2N4.

  38. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1MDI2OWFkaXF6a2N4.

  39. 13 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYxMTAzM2FkaXF6a2N4.

  40. 11 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0Mzk2MWFkaXF6a2N4.

  41. 15 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzNDA3NGFkaXF6a2N4.

  42. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDc2MzQ3OGFkaXF6a2N4.

  43. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUxNjU1OWFkaXF6a2N4.

  44. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk2NDUyMWFkaXF6a2N4.

  45. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxNjM2M2FkaXF6a2N4.

  46. 15 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDE3NDc5M2FkaXF6a2N4.

  47. 9 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1MjIxM2FkaXF6a2N4.

  48. 3 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ0Nzk0MWFkaXF6a2N4.

  49. 1 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyMjA1OGFkaXF6a2N4.

  50. 21 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE5OTMxMWFkaXF6a2N4.

  51. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIwMzcwM2FkaXF6a2N4.

  52. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc1NTgzOGFkaXF6a2N4.

  53. 5 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU0NjgyMWFkaXF6a2N4.

  54. 9 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NTgxOTQwMWFkaXF6a2N4.

  55. 4 September 2001 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTMzMDQ4NmFkaXF6a2N4.

  56. 20 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyNzc1MmFkaXF6a2N4.

  57. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY1MDM0OGFkaXF6a2N4.

  58. 29 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTIyMzA3MWFkaXF6a2N4.

  59. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc4NTI4M2FkaXF6a2N4.

  60. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxNzgyOWFkaXF6a2N4.

  61. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA2MDU3N2FkaXF6a2N4.

  62. 23 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3NzU1MWFkaXF6a2N4.

  63. 29 March 2000 Registered office changed on 29/03/00 from: oxford spires business park kidlington oxfordshire OX5 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk4OTg5MWFkaXF6a2N4.

  64. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzE1OTAzOWFkaXF6a2N4.

  65. 1 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4NDU4M2FkaXF6a2N4.

  66. 25 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY0ODUzM2FkaXF6a2N4.

  67. 25 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4MTk4MmFkaXF6a2N4.

  68. 25 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkyNDI3NGFkaXF6a2N4.

  69. 25 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIxMDIyM2FkaXF6a2N4.

  70. 25 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5Nzc1M2FkaXF6a2N4.

  71. 25 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg1NjYxOWFkaXF6a2N4.

  72. 25 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2NzMyOGFkaXF6a2N4.

  73. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY3NzI5OWFkaXF6a2N4.

  74. 25 September 1998 Registered office changed on 25/09/98 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY1NjM4OWFkaXF6a2N4.

  75. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI3MDg0OGFkaXF6a2N4.

  76. 25 September 1998 Accounting reference date shortened from 31/08/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDc4MTE1MmFkaXF6a2N4.

  77. 4 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTI0NjA1MWFkaXF6a2N4.

  78. 14 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk4NTMxNGFkaXF6a2N4.

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