Adwell Holdings Limited

Company Registration Number: 03675095

Company registered in England and Wales

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Adwell Holdings Limited is a Private Company Limited by Shares first registered on 27 November 1998. Its current registered address is in Orpington, Kent.

Registered Address

OPYS HOUSE
13 TILLINGBOURNE GREEN
ORPINGTON
KENT
ENGLAND
BR5 2HR

There are 3 companies currently registered at this postcode, including this one.

All companies at BR5 2HR

Registration Data

Company Number

03675095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,261£68,261£68,261£0£68,261£68,261
of which Cash £0£0£0£0£0£0
Total Assets £68,261£68,261£68,261£0£68,261£68,261
Current Liabilities £27,227£27,227£27,227£0£27,047£26,867
Net Current Assets £41,034£41,034£41,034£0£41,214£41,394
Total Net Worth £45,290£45,290£45,290£0£45,470£45,650

Previous Names

No previous names

Company Officers

  • MORTON, Lee

    Secretary

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: Brickwork Contractor

    Opys House
    13 Tillingbourne Green
    Orpington
    Kent
    BR5 2HR
    England

  • MORTON, Lee

    Director

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: Brickwork Contractor

    Month of birth: May 1962

    Opys House
    13 Tillingbourne Green
    Orpington
    Kent
    BR5 2HR
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1998

    Resigned on 30 November 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • MORTON, Leigh

    Director

    Appointed on 27 November 1998

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    19 Meteor Road
    Kate Reed Wood West Malling
    Maidstone
    Kent
    ME19 6TH

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1998

    Resigned on 30 November 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFJVC. Transaction: MzE0NDU2MTU4MGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51DGLYH. Transaction: MzE0MjY1MDQ3OWFkaXF6a2N4.

  3. 25 November 2015 Director's details changed for Lee Morton on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KY40UW. Transaction: MzEzNTk0MDYyNGFkaXF6a2N4.

  4. 25 November 2015 Secretary's details changed for Lee Morton on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4KY40OP. Transaction: MzEzNTk0MDQ4N2FkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from 126 Coulsdon Road Coulsdon Surrey CR5 2LE to Opys House 13 Tillingbourne Green Orpington Kent BR5 2HR on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY40BF. Transaction: MzEzNTk0MDM5OGFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X46EDLIG. Transaction: MzEyMjMwMDI5M2FkaXF6a2N4.

  7. 24 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: A410M3XF. Transaction: MzExNzIyNTI3MmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36ES4OY. Transaction: MzA5ODY2NDUwOWFkaXF6a2N4.

  9. 20 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: A31YZP9T. Transaction: MzA5NDg3MzQwNmFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X27VT7XD. Transaction: MzA3NzU2MzYwNWFkaXF6a2N4.

  11. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M8VMO. Transaction: MzA3MzI1MjM5MmFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZ89C. Transaction: MzA1NjI4OTgwM2FkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DH0F4. Transaction: MzA1MzEzNTk3NWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X9VLOT25. Transaction: MzAzNTE2MDU3OGFkaXF6a2N4.

  15. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7CAJRQ3. Transaction: MzAzMjQzNzE2OWFkaXF6a2N4.

  16. 1 May 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XQ588JMD. Transaction: MzAxNDcyODc0NWFkaXF6a2N4.

  17. 12 April 2010 Termination of appointment of Leigh Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALO1WIYW. Transaction: MzAxMzI4NjQ4MGFkaXF6a2N4.

  18. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A330XHRL. Transaction: MzAxMDE1NzY2MWFkaXF6a2N4.

  19. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7Z5Z8MP. Transaction: MjAyOTg5MzAxMmFkaXF6a2N4.

  20. 12 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALU71816. Transaction: MjAyODAyOTYxNmFkaXF6a2N4.

  21. 26 February 2009 Director and secretary's change of particulars / lee morton / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU79D7NR. Transaction: MjAyNjgxNTM4NWFkaXF6a2N4.

  22. 26 February 2009 Registered office changed on 26/02/2009 from perrys 19-21 swan street west malling kent ME19 6JU [View PDF]

    Category: Address. Type: 287. Barcode: AU79E7NS. Transaction: MjAyNjgxNTM1N2FkaXF6a2N4.

  23. 5 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDk5NjYzMmFkaXF6a2N4.

  24. 4 February 2009 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LADD06YP. Transaction: MjAyNDk5NjUxNmFkaXF6a2N4.

  25. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NTEzOGFkaXF6a2N4.

  26. 4 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MzUyOGFkaXF6a2N4.

  27. 4 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI2NTYwMGFkaXF6a2N4.

  28. 14 August 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzNzU5N2FkaXF6a2N4.

  29. 21 February 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDM0OGFkaXF6a2N4.

  30. 21 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4NDExNGFkaXF6a2N4.

  31. 12 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM1MzExNWFkaXF6a2N4.

  32. 12 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTExNjU2OGFkaXF6a2N4.

  33. 19 September 2006 Accounting reference date extended from 30/11/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjIxODYzN2FkaXF6a2N4.

  34. 5 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE3OTQzMWFkaXF6a2N4.

  35. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIzMzY5NmFkaXF6a2N4.

  36. 1 March 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk3NDk1NWFkaXF6a2N4.

  37. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI3MTQxMWFkaXF6a2N4.

  38. 10 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjU3MzcyOGFkaXF6a2N4.

  39. 30 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY0MDU0MWFkaXF6a2N4.

  40. 16 January 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA2OTc0NGFkaXF6a2N4.

  41. 30 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUwNTI5OWFkaXF6a2N4.

  42. 10 January 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMxNTA1NWFkaXF6a2N4.

  43. 3 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NTUzNGFkaXF6a2N4.

  44. 22 January 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQwMDQxMGFkaXF6a2N4.

  45. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU5MzM5N2FkaXF6a2N4.

  46. 25 January 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk4MzY5MGFkaXF6a2N4.

  47. 25 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI2ODc4MWFkaXF6a2N4.

  48. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4NTMxNmFkaXF6a2N4.

  49. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzMzY0NWFkaXF6a2N4.

  50. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMTg1MTk4MGFkaXF6a2N4.

  51. 30 March 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NzI3NjMxNGFkaXF6a2N4.

  52. 30 March 1999 Ad 27/11/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg4MzMzOGFkaXF6a2N4.

  53. 8 December 1998 Registered office changed on 08/12/98 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUyODc0MGFkaXF6a2N4.

  54. 27 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkzMTQ5NWFkaXF6a2N4.

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