Adenstar (Reinforced Concrete) Ltd

Company Registration Number: 03617268

Company registered in England and Wales

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Adenstar (Reinforced Concrete) Ltd is a Private Company Limited by Shares first registered on 18 August 1998. Its current registered address is in Brighton.

Registered Address

NEW SUSSEX HOUSE FISHERSGATE TERRACE
PORTSLADE
BRIGHTON
BN41 1PH

There are 11 companies currently registered at this postcode, including this one.

All companies at BN41 1PH

Registration Data

Company Number

03617268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£291,701£259,935
of which Cash £0£0£0£0£0£0£105,843
Total Assets £0£0£0£0£100£291,701£259,935
Current Liabilities £0£0£0£0£0£91,692£39,733
Net Current Assets £0£0£0£0£100£200,009£220,202
Total Net Worth £0£0£0£0£100£232,685£245,612

Previous Names

No previous names

Company Officers

  • BARRON, Stephen John

    Secretary

    Appointed on 30 November 2007

     

    Seniah House
    Honey Lane
    Angmering
    West Sussex
    BN16 4AB
    England

  • BARRON, Stephen John

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Seniah House
    Honey Lane
    Angmering
    West Sussex
    BN16 4AB
    England

  • JAMES, Richard Charles

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Sussex House
    Fishersgate Terrace
    Portslade
    West Sussex
    BN41 1PH
    England

  • CHAPMAN, Derek Leonard

    Secretary

    Appointed on 18 August 1998

    Resigned on 30 November 2007

    St Marys Barn
    Ridge Road
    Falmer
    Brighton
    BN1 6PL

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • CHAPMAN, Derek Leonard

    Director

    Appointed on 18 August 1998

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Proposed Director

    Month of birth: August 1957

    St Marys Barn
    Ridge Road
    Falmer
    Brighton
    BN1 6PL

  • FIORE, David Roger

    Director

    Appointed on 18 August 1998

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    16
    Roman Crescent
    Southwick
    Brighton
    BN42 4TY

  • SNELLING, Jeremy

    Director

    Appointed on 1 March 2011

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    39
    Craignair Avenue
    Brighton
    East Sussex
    BN1 8UG
    England

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SHAKX. Transaction: MzE2OTUyOTc0MGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9ABIW. Transaction: MzE2NzgyOTY5MWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JO68Q. Transaction: MzE0Mjg1NjAzNGFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GA9KQ. Transaction: MzE0MTYxNDA4M2FkaXF6a2N4.

  5. 24 August 2015 Appointment of Mr Richard Charles James as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4EHT52J. Transaction: MzEyOTUzNjMzOGFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of David Roger Fiore as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4EHSWBF. Transaction: MzEyOTUzNDAxOGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X44DH1TS. Transaction: MzEyMDQxNTkxMmFkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4GWI. Transaction: MzExODA3OTIyMWFkaXF6a2N4.

  9. 29 April 2014 Secretary's details changed for Mr Stephen John Barron on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH03. Barcode: X36UB9DF. Transaction: MzA5OTA2NTAzMGFkaXF6a2N4.

  10. 29 April 2014 Director's details changed for Mr Stephen John Barron on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UB8NF. Transaction: MzA5OTA2NDkwOGFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1DFL. Transaction: MzA5NTM3MjAyM2FkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of Jeremy Snelling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XI0OY. Transaction: MzA5NDYzMDg1N2FkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312H442. Transaction: MzA5MzkzMTI0OGFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2F3VK. Transaction: MzA4MzQ2MzUxMWFkaXF6a2N4.

  15. 4 June 2013 Previous accounting period shortened from 31 August 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X29TL4TV. Transaction: MzA3OTE0NjYyOGFkaXF6a2N4.

  16. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2S5N. Transaction: MzA3ODg0MzM2OWFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0J3E. Transaction: MzA2MjQ0ODQzMGFkaXF6a2N4.

  18. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NN0E0. Transaction: MzA1ODMxMDkwOWFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XK7DQWYL. Transaction: MzA0MjYwNDg2NmFkaXF6a2N4.

  20. 25 March 2011 Appointment of Mr Jeremy Snelling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X55P6SQK. Transaction: MzAzNDQ4NjY0MGFkaXF6a2N4.

  21. 5 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJYWOOUT. Transaction: MzAyNjQ4NTI2MWFkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XVXJTMG3. Transaction: MzAyMTIwNjkzN2FkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Mr David Roger Fiore on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XVXJSMG2. Transaction: MzAyMTIwMTAwMmFkaXF6a2N4.

  24. 12 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACFL1EQR. Transaction: MzAwMjcyNjEwOWFkaXF6a2N4.

  25. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JQTC5G. Transaction: MjAzODYyODMyNWFkaXF6a2N4.

  26. 5 August 2009 Registered office changed on 05/08/2009 from new sussex house fishersgate terrace portslade brighton BN41 1PH [View PDF]

    Category: Address. Type: 287. Barcode: X0JQSC5F. Transaction: MjAzODYxNTM0OWFkaXF6a2N4.

  27. 15 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1RLH5LU. Transaction: MjAyMDI1NzczOGFkaXF6a2N4.

  28. 8 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD1W22U. Transaction: MjAxMDYyNDI0MWFkaXF6a2N4.

  29. 8 August 2008 Registered office changed on 08/08/2008 from new sussex house fishersgate terrace portslade west sussex BN41 1PH [View PDF]

    Category: Address. Type: 287. Barcode: XJD1U22S. Transaction: MjAxMDU3OTUzMmFkaXF6a2N4.

  30. 7 August 2008 Director's change of particulars / david fiore / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJD1V22T. Transaction: MjAxMDU3OTUzM2FkaXF6a2N4.

  31. 8 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg1NTAxOGFkaXF6a2N4.

  32. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NzA2NGFkaXF6a2N4.

  33. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NzA2M2FkaXF6a2N4.

  34. 14 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1NzUyM2FkaXF6a2N4.

  35. 1 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3OTg3MWFkaXF6a2N4.

  36. 14 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3ODk0MWFkaXF6a2N4.

  37. 7 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2MzE1OWFkaXF6a2N4.

  38. 28 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwODAyNmFkaXF6a2N4.

  39. 2 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk5NjcxM2FkaXF6a2N4.

  40. 13 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA5MTcxMWFkaXF6a2N4.

  41. 24 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3MzYyNGFkaXF6a2N4.

  42. 20 April 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQwODQyNmFkaXF6a2N4.

  43. 28 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2Mzc1OGFkaXF6a2N4.

  44. 26 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY0Mzc0NWFkaXF6a2N4.

  45. 27 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNDgwMGFkaXF6a2N4.

  46. 7 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTkyMDAyNWFkaXF6a2N4.

  47. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM4NDg2N2FkaXF6a2N4.

  48. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk4NTA2OWFkaXF6a2N4.

  49. 20 February 2002 Registered office changed on 20/02/02 from: sussex house fishersgate terrace portslade east sussex BN41 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAwMTI3M2FkaXF6a2N4.

  50. 23 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NjcwOGFkaXF6a2N4.

  51. 18 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODU5MDQ0N2FkaXF6a2N4.

  52. 23 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzOTQ2OWFkaXF6a2N4.

  53. 9 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA0MTIwNWFkaXF6a2N4.

  54. 23 August 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMTI4MGFkaXF6a2N4.

  55. 7 September 1998 Ad 18/08/98--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU0Nzc4MmFkaXF6a2N4.

  56. 7 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ0MTY0MWFkaXF6a2N4.

  57. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwOTcwNWFkaXF6a2N4.

  58. 25 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxOTk2N2FkaXF6a2N4.

  59. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM3NjAwOGFkaXF6a2N4.

  60. 18 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU4MDMxOGFkaXF6a2N4.

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