Adbro Controls Limited

Company Registration Number: 03663532

Company registered in England and Wales

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Adbro Controls Limited is a Private Company Limited by Shares first registered on 6 November 1998. Its current registered address is in Thatcham, Berkshire.

Registered Address

UNIT 5 AVON PARK
COLTHROP LANE
THATCHAM
BERKSHIRE
ENGLAND
RG19 4AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03663532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £239,000£0£0£0£0£0£0£0£0£0£0£0
Current Assets £247,802£420,020£292,282£167,750£139,216£204,571£165,917£115,647£176,411£216,838£210,763£210,701
of which Cash £50£32,745£21£21£21£20£52,551£29,112£10£67,372£116,779£69,921
Total Assets £486,802£420,020£292,282£167,750£139,216£204,571£165,917£115,647£176,411£216,838£210,763£210,701
Current Liabilities £191,786£371,010£213,082£175,947£197,392£290,282£116,309£106,898£119,131£113,867£104,930£97,811
Net Current Assets £56,016£49,010£79,200£-8,197£-58,176£-85,711£49,608£8,749£57,280£102,971£105,833£112,890
Total Net Worth £295,016£269,411£247,273£149,065£97,751£67,236£51,790£12,700£59,471£108,726£115,319£122,600

Previous Names

  • FORUM 188 LIMITED, active until 1 December 1998

Company Officers

  • ADMANS, Jacqueline Marie

    Secretary

    Appointed on 11 November 1998

     

    20 Aintree Close
    Newbury
    Berkshire
    RG14 7TX

  • ADMANS, Paul Christopher

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    20 Aintree Close
    Newbury
    Berkshire
    RG14 7TX

  • FORUM SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 6 November 1998

    Resigned on 11 November 1998

    42 Cricklade Street
    Swindon
    Wiltshire
    SN1 3HD

  • BROWN, Ian Michael

    Director

    Appointed on 11 November 1998

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Doles Lodge, Bourne Park Estate
    Hurstbourne Tarrant
    Andover
    Hampshire
    SP11 0DG

  • FORUM DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 November 1998

    Resigned on 11 November 1998

    42 Cricklade Street
    Swindon
    Wiltshire
    SN1 3HD

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

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Latest Filings

  1. 20 December 2016 Registration of charge 036635320005, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M7WTWW. Transaction: MzE2NDgzMzcxMWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13BMW. Transaction: MzE2MjI0MDE1MWFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOTTM. Transaction: MzE1NjE2Njk5NmFkaXF6a2N4.

  4. 14 April 2016 Registration of charge 036635320004, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X54W9STM. Transaction: MzE0NjM1MTg3NGFkaXF6a2N4.

  5. 7 January 2016 Registered office address changed from Unit 5, Avon Park Colthrop Lane Thatcham Berkshire RG19 4AJ to Unit 5 Avon Park Colthrop Lane Thatcham Berkshire RG19 4AJ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4QA41. Transaction: MzEzOTI0NDc0MGFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBESG3. Transaction: MzEzNjQ2NzQ3M2FkaXF6a2N4.

  7. 1 December 2015 Registered office address changed from Unit 3 Avon Park Colthrop Lane Thatcham Berkshire RG19 4NT to Unit 5, Avon Park Colthrop Lane Thatcham Berkshire RG19 4AJ on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBESFV. Transaction: MzEzNjQ2NzI2MGFkaXF6a2N4.

  8. 17 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5PLZ7. Transaction: MzEzMTE1OTA2OWFkaXF6a2N4.

  9. 17 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5PMYY. Transaction: MzEzMTE1OTM0MGFkaXF6a2N4.

  10. 17 September 2015 Satisfaction of charge 036635320003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5PN6P. Transaction: MzEzMTE1OTQwOWFkaXF6a2N4.

  11. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKLQK9. Transaction: MzEyOTc2NDg0N2FkaXF6a2N4.

  12. 19 January 2015 Registration of charge 036635320003, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFWXS1. Transaction: MzExNTYwNzUyNWFkaXF6a2N4.

  13. 4 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZS6I. Transaction: MzExMjgwMzI5OWFkaXF6a2N4.

  14. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22HM0. Transaction: MzEwNjI0MDQzMmFkaXF6a2N4.

  15. 13 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QUHN. Transaction: MzA5MDY3OTk4NmFkaXF6a2N4.

  16. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUU16X. Transaction: MzA4NDEwNjIyMGFkaXF6a2N4.

  17. 5 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MQNF. Transaction: MzA2ODg0MTkwN2FkaXF6a2N4.

  18. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1WZU. Transaction: MzA2MzI0NDEyNGFkaXF6a2N4.

  19. 15 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCD23Z9Z. Transaction: MzA0NzIyMjAyMGFkaXF6a2N4.

  20. 15 November 2011 Registered office address changed from 20 Aintree Close Newbury Berkshire RG14 7TX on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCD22Z9Y. Transaction: MzA0NzIyMTg2NWFkaXF6a2N4.

  21. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM47EX5A. Transaction: MzA0MzAwNDk4NWFkaXF6a2N4.

  22. 27 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ8CQW6C. Transaction: MzA0MTI1MDUyNGFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XW9GWOY0. Transaction: MzAyNjY3ODU3OGFkaXF6a2N4.

  24. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK4OVMQT. Transaction: MzAyMjA4MjMxOGFkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XAVGTFH7. Transaction: MzAwNDIxMTI0NGFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Mr Paul Christopher Admans on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XAVGSFH6. Transaction: MzAwNDIxMDc2MGFkaXF6a2N4.

  27. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG5FLDOJ. Transaction: MjA0MjQwMDQ4M2FkaXF6a2N4.

  28. 1 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W8N5AB. Transaction: MjAxOTA2NDA2NGFkaXF6a2N4.

  29. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACDMW3DX. Transaction: MjAxMzk4MDU3MmFkaXF6a2N4.

  30. 17 March 2008 Appointment terminated director ian brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9X8Y16. Transaction: MjAwMTU3NzAzNmFkaXF6a2N4.

  31. 2 January 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMjIxNGFkaXF6a2N4.

  32. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NzAxM2FkaXF6a2N4.

  33. 27 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMTc1NWFkaXF6a2N4.

  34. 13 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0ODcyMmFkaXF6a2N4.

  35. 23 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU2MTEzNGFkaXF6a2N4.

  36. 9 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ5MjIwMWFkaXF6a2N4.

  37. 7 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2MjI4OGFkaXF6a2N4.

  38. 20 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI3NTA4M2FkaXF6a2N4.

  39. 1 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NDAyN2FkaXF6a2N4.

  40. 28 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMzAyNDkxMWFkaXF6a2N4.

  41. 19 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxODc2MmFkaXF6a2N4.

  42. 2 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQxMTY3MWFkaXF6a2N4.

  43. 28 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4MjY2NmFkaXF6a2N4.

  44. 19 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY4ODkzOGFkaXF6a2N4.

  45. 10 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MjY1MGFkaXF6a2N4.

  46. 10 November 2000 Ad 20/11/99--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE5Mjk4OGFkaXF6a2N4.

  47. 27 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY5ODg1MWFkaXF6a2N4.

  48. 25 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNTg5NWFkaXF6a2N4.

  49. 4 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTU4NDc2MWFkaXF6a2N4.

  50. 5 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTgyODcyM2FkaXF6a2N4.

  51. 21 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjAyNzEyN2FkaXF6a2N4.

  52. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4MDQ1M2FkaXF6a2N4.

  53. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ3NDY1NGFkaXF6a2N4.

  54. 7 December 1998 Registered office changed on 07/12/98 from: 42 cricklade street swindon wiltshire SN1 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAxNzEzMGFkaXF6a2N4.

  55. 7 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU1NTc0NGFkaXF6a2N4.

  56. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMwODI5OWFkaXF6a2N4.

  57. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM0NjM3MmFkaXF6a2N4.

  58. 7 December 1998 Ad 11/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQ1NDk3N2FkaXF6a2N4.

  59. 30 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDI2NDgyNmFkaXF6a2N4.

  60. 6 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMyNzIwOGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:30:49 +0100