A.d.t. Northumberland Limited

Company Registration Number: 03708614

Company registered in England and Wales

Approximate Location Map
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A.d.t. Northumberland Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Morpeth, Northumberland.

Registered Address

FOURWAYS 2
DILSTON TERRACE AMBLE
MORPETH
NORTHUMBERLAND
NE65 0DT

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

All companies at NE65 0DT

Registration Data

Company Number

03708614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £99,903£69,755£18,351£19,450£13,639£14,140
of which Cash £95,140£58,967£9,226£7,990£5,686£6,218
Total Assets £99,903£69,755£18,351£19,450£13,639£14,140
Current Liabilities £55,945£25,795£2,673£8,431£8,393£12,258
Net Current Assets £43,958£43,960£15,678£11,019£5,246£1,882
Total Net Worth £47,037£45,030£16,937£12,297£8,841£7,556

Previous Names

No previous names

Company Officers

  • ASTON, Julia

    Secretary

    Appointed on 14 July 2010

     

    Fourways 2
    6 Dilston Terrace
    Amble
    Northumberland
    NE65 0DT

  • ASTON, Julia

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    Fourways 2
    Dilston Terrace Amble
    Morpeth
    Northumberland
    NE65 0DT
    England

  • BROUGHTON, Terence John

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    Fourways 2
    Dilston Terrace Amble
    Morpeth
    Northumberland
    NE65 0DT
    England

  • MONAGHAN, Peter

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    Fourways 2
    Dilston Terrace Amble
    Morpeth
    Northumberland
    NE65 0DT
    England

  • BROUGHTON, Terence John

    Secretary

    Appointed on 14 November 2000

    Resigned on 8 March 2001

    The Orchard Bede Street
    Amble
    Morpeth
    Northumberland
    NE65 0EA

  • MILBURN, David John

    Secretary

    Appointed on 8 March 2001

    Resigned on 18 June 2010

    22 North Meadow
    Prudhoe
    Northumberland
    NE42 6QH

  • MONAGHAN, Peter

    Secretary

    Appointed on 4 February 1999

    Resigned on 15 November 2000

    1 Corby Hall Drive
    Sunderland
    Tyne & Wear
    SR2 7HZ

  • BLAKEY, John

    Director

    Appointed on 4 February 1999

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Employment Consultant

    Month of birth: February 1950

    37 Marine Terrace
    Blyth
    Northumberland
    NE24 2JN

  • BROUGHTON, Terence John

    Director

    Appointed on 14 November 2000

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    The Orchard Bede Street
    Amble
    Morpeth
    Northumberland
    NE65 0EA

  • GIBSON, Alyn

    Director

    Appointed on 16 January 2002

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    1 Old Coastguard Cottages
    Amble
    Morpeth
    Northumberland
    NE65 0AY

  • MILBURN, David John

    Director

    Appointed on 8 March 2001

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1954

    22 North Meadow
    Prudhoe
    Northumberland
    NE42 6QH

  • MONAGHAN, Peter

    Director

    Appointed on 4 February 1999

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Manager

    Month of birth: April 1947

    1 Corby Hall Drive
    Sunderland
    Tyne & Wear
    SR2 7HZ

  • PERKS, Gregory

    Director

    Appointed on 4 February 1999

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1948

    39 Gloster Park
    Amble
    Northumberland
    NE65 0JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FENLN. Transaction: MzE2OTE1NTAzMWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A79H0H. Transaction: MzE1MTk4OTYxMWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOAYM. Transaction: MzE0Mjg1NzI4NWFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48YJYEX. Transaction: MzEyNDk3MjA3OWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB24A. Transaction: MzExNzQ2NDAwOWFkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AX8LFL. Transaction: MzEwMzEwODQ5M2FkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31PV96X. Transaction: MzA5NDUzNzQxN2FkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIEUWR. Transaction: MzA4MDk2OTAyOWFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X229YQNS. Transaction: MzA3MjkxNTgzNGFkaXF6a2N4.

  10. 15 February 2013 Director's details changed for Terence John Broughton on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X229YQNC. Transaction: MzA3MjkwODMyMmFkaXF6a2N4.

  11. 15 February 2013 Director's details changed for Mr Peter Monaghan on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X229YQNK. Transaction: MzA3MjkwODMyNGFkaXF6a2N4.

  12. 15 February 2013 Director's details changed for Julia Aston on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X229YQN4. Transaction: MzA3MjkwODMxN2FkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI7KOO. Transaction: MzA2MTEzNDEwNWFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127K5OZ. Transaction: MzA1MjAyNjUyOGFkaXF6a2N4.

  15. 2 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: API33W7Q. Transaction: MzA0MTQyODQxMmFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQ77WRJ7. Transaction: MzAzMTk5NTQ0OWFkaXF6a2N4.

  17. 10 February 2011 Registered office address changed from the Fourways Bridge Street Amble Northumberland NE65 0DR on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ77VRJ6. Transaction: MzAzMTk5NDk4OGFkaXF6a2N4.

  18. 5 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZERMNYL. Transaction: MzAyNDYwNjU4MmFkaXF6a2N4.

  19. 3 September 2010 Appointment of Julia Aston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGPU3MXV. Transaction: MzAyMjY2NTExMmFkaXF6a2N4.

  20. 7 July 2010 Termination of appointment of David Milburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A85IILCK. Transaction: MzAxOTA5MjU5NWFkaXF6a2N4.

  21. 7 July 2010 Appointment of Mr Peter Monaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A85ISLCU. Transaction: MzAxOTA5MjQ4OGFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XN4PFHKT. Transaction: MzAwOTYxMjg0M2FkaXF6a2N4.

  23. 17 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN4PEHKS. Transaction: MzAwOTU1NTI3NGFkaXF6a2N4.

  24. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN4PDHKR. Transaction: MzAwOTU1NTI3MWFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Julia Aston on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XN4PCHKQ. Transaction: MzAwOTU1NTI3MGFkaXF6a2N4.

  26. 17 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MUXEW6. Transaction: MzAwMzA1MTAyNWFkaXF6a2N4.

  27. 4 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFN87V4. Transaction: MjAyNzM2NTMyOGFkaXF6a2N4.

  28. 4 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZYW14M. Transaction: MjAwODQ3MzAyNGFkaXF6a2N4.

  29. 15 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MTU3MGFkaXF6a2N4.

  30. 16 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyOTcxNGFkaXF6a2N4.

  31. 16 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNDAzOGFkaXF6a2N4.

  32. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2NTA0MGFkaXF6a2N4.

  33. 13 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY2NDk2NmFkaXF6a2N4.

  34. 3 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA5MDcyMWFkaXF6a2N4.

  35. 24 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTg5NTU1NmFkaXF6a2N4.

  36. 21 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzMDQ0N2FkaXF6a2N4.

  37. 12 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODc1ODY3NmFkaXF6a2N4.

  38. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM5MTU2OWFkaXF6a2N4.

  39. 29 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4MDMxNGFkaXF6a2N4.

  40. 21 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQxMjQ2NmFkaXF6a2N4.

  41. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgzODcyOWFkaXF6a2N4.

  42. 18 March 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NDYxN2FkaXF6a2N4.

  43. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkyMTE5NmFkaXF6a2N4.

  44. 25 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY2MTUwMGFkaXF6a2N4.

  45. 8 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NDYwN2FkaXF6a2N4.

  46. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg2MzU3MmFkaXF6a2N4.

  47. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5MjA0MmFkaXF6a2N4.

  48. 9 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQxNzIwOWFkaXF6a2N4.

  49. 19 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEwNTQ1MmFkaXF6a2N4.

  50. 19 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIzMzU5NWFkaXF6a2N4.

  51. 6 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxNDE0NmFkaXF6a2N4.

  52. 12 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2MDIyOWFkaXF6a2N4.

  53. 27 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg1NDA5MGFkaXF6a2N4.

  54. 8 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTE0MDY1MWFkaXF6a2N4.

  55. 14 April 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3NTgxOGFkaXF6a2N4.

  56. 24 February 2000 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODg0MzA5NWFkaXF6a2N4.

  57. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE4NDY2NWFkaXF6a2N4.

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