Adh Associates Limited

Company Registration Number: 03700012

Company registered in England and Wales

Approximate Location Map
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Adh Associates Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Chislehurst, Kent.

Registered Address

26 CAMDEN PARK ROAD
CHISLEHURST
KENT
BR7 5HG

There are 4 companies currently registered at this postcode, including this one.

All companies at BR7 5HG

Registration Data

Company Number

03700012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £134,879£113,869£107,405£115,389£165,504£430,654£232,122
of which Cash £5,074£2,203£14,853£29,389£78,792£126,472£146,122
Total Assets £134,879£113,869£107,405£115,389£165,504£430,654£232,122
Current Liabilities £145,409£127,855£122,683£130,534£178,244£270,915£138,578
Net Current Assets £-10,530£-13,986£-15,278£-15,145£-12,740£159,739£93,544
Total Net Worth £886£63£1,817£5,476£380£160,016£94,364

Previous Names

No previous names

Company Officers

  • HEAPHY, Debra Jane

    Secretary

    Appointed on 22 January 1999

     

    26
    Camden Park Road
    Chislehurst
    Kent
    BR7 5HG
    United Kingdom

  • HEAPHY, Andrew

    Director

    Appointed on 22 January 1999

     

    Nationality: British

    Occupation: Project Management

    Month of birth: February 1964

    26
    Camden Park Road
    Chislehurst
    Kent
    BR7 5HG
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAIND. Transaction: MzE2MDgyNTcwM2FkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X500QN1F. Transaction: MzE0MTI3MTE4N2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WBCZ. Transaction: MzEzNDE1NDcxNmFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X42MNBEG. Transaction: MzExODY2ODk1N2FkaXF6a2N4.

  5. 4 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjMzMzg5OGFkaXF6a2N4.

  6. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTk0MDQ0NGFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X403IX7S. Transaction: MzExNjMzMzg4MmFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X317R2WG. Transaction: MzA5NDA5MDQ2NWFkaXF6a2N4.

  9. 29 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzIxNDY5OWFkaXF6a2N4.

  10. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5NjI3MGFkaXF6a2N4.

  11. 23 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X3079ZI8. Transaction: MzA5MzIxNDYzNmFkaXF6a2N4.

  12. 26 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzQ1NzU4NmFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22X64C2. Transaction: MzA3MzQ1ODE3OGFkaXF6a2N4.

  14. 25 February 2013 Secretary's details changed for Debra Jane Heaphy on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X22X64BM. Transaction: MzA3MzQ1ODAwNGFkaXF6a2N4.

  15. 25 February 2013 Registered office address changed from 26 Camden Park Road Bromley Kent BR7 1HG United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X64BE. Transaction: MzA3MzQ1Nzk5N2FkaXF6a2N4.

  16. 25 February 2013 Director's details changed for Andrew Heaphy on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X22X64BU. Transaction: MzA3MzQ1Nzk4NmFkaXF6a2N4.

  17. 25 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X22X62JL. Transaction: MzA3MzQ1NzUyN2FkaXF6a2N4.

  18. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNjA2NWFkaXF6a2N4.

  19. 17 October 2012 Registered office address changed from 26 Camden Park Road Chislehurst Kent BR7 5HG United Kingdom on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOPDGY. Transaction: MzA2NTkyNzk4M2FkaXF6a2N4.

  20. 16 October 2012 Registered office address changed from 1 Palmer Drive Bromley BR1 2FP England on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOPE8Q. Transaction: MzA2NTkyODE2NWFkaXF6a2N4.

  21. 20 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X152VU01. Transaction: MzA1NDQxMjYzMGFkaXF6a2N4.

  22. 27 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11FA50H. Transaction: MzA1MTUwNDIxOGFkaXF6a2N4.

  23. 13 December 2011 Registered office address changed from 105 the Drive Bexley DA5 3BY on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2SKBN. Transaction: MzA0ODkyNTU0N2FkaXF6a2N4.

  24. 28 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzg0MTYzOGFkaXF6a2N4.

  25. 26 May 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XQLCWUGQ. Transaction: MzAzNzg0MTYwM2FkaXF6a2N4.

  26. 24 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzI2MTQ5OWFkaXF6a2N4.

  27. 31 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMJP9R90. Transaction: MzAzMTM3OTQ1MmFkaXF6a2N4.

  28. 2 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XQOAZHYZ. Transaction: MzAxMDQ5MDI5OGFkaXF6a2N4.

  29. 2 March 2010 Director's details changed for Andrew Heaphy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQOAYHYY. Transaction: MzAxMDQ4OTM2M2FkaXF6a2N4.

  30. 1 March 2010 Annual return made up to 22 January 2009 with full list of shareholders [View PDF]

    Action Date: 22 January 2009. Category: Annual return. Type: AR01. Barcode: XQ835HXH. Transaction: MzAxMDQ0MDgxMGFkaXF6a2N4.

  31. 1 March 2010 Annual return made up to 22 January 2008 with full list of shareholders [View PDF]

    Action Date: 22 January 2008. Category: Annual return. Type: AR01. Barcode: XQ7FDHX0. Transaction: MzAxMDQzNzg5NmFkaXF6a2N4.

  32. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODIzMzAxM2FkaXF6a2N4.

  33. 29 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG56JH01. Transaction: MzAwODIzMjk5MGFkaXF6a2N4.

  34. 29 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTE1MTk0OWFkaXF6a2N4.

  35. 6 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A83196Z0. Transaction: MjAyNTE0OTcyMGFkaXF6a2N4.

  36. 30 May 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A4LIV04G. Transaction: MjAwNjMxNzUyMWFkaXF6a2N4.

  37. 25 March 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2NzE4OGFkaXF6a2N4.

  38. 24 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwNDYyMmFkaXF6a2N4.

  39. 31 March 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0NzM2NGFkaXF6a2N4.

  40. 13 December 2005 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3NDAyNWFkaXF6a2N4.

  41. 8 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MTkxMmFkaXF6a2N4.

  42. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM4OTcyM2FkaXF6a2N4.

  43. 23 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1MTQ3OGFkaXF6a2N4.

  44. 10 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg1MTk5M2FkaXF6a2N4.

  45. 27 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4MTUxMmFkaXF6a2N4.

  46. 6 December 2001 Ad 06/04/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk2NzQ0MWFkaXF6a2N4.

  47. 28 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY1NTgwMmFkaXF6a2N4.

  48. 22 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwODY3NmFkaXF6a2N4.

  49. 23 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NzkyODIwNWFkaXF6a2N4.

  50. 24 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0MzU1MGFkaXF6a2N4.

  51. 12 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwNzUxOGFkaXF6a2N4.

  52. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2MTA3M2FkaXF6a2N4.

  53. 27 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMxMDU0MmFkaXF6a2N4.

  54. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2OTU4NGFkaXF6a2N4.

  55. 27 January 1999 Registered office changed on 27/01/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAxNDQ5OWFkaXF6a2N4.

  56. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzUyNjMyOWFkaXF6a2N4.

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