Adrian Edwards Limited

Company Registration Number: 03803471

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrian Edwards Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Worcester, Worcestershire.

Registered Address

19 MAIN ROAD
KEMPSEY
WORCESTER
WORCESTERSHIRE
WR5 3PA

There are 5 companies currently registered at this postcode, including this one.

All companies at WR5 3PA

Registration Data

Company Number

03803471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£154,426£1,112,516£452,368
of which Cash £0£0£0£0£0£84,369
Total Assets £0£0£0£154,426£1,112,516£452,368
Current Liabilities £0£0£0£0£1,023,100£285,582
Net Current Assets £0£0£0£154,426£89,416£166,786
Total Net Worth £0£0£0£154,426£154,426£178,198

Previous Names

No previous names

Company Officers

  • BALES, Karen Beverley

    Secretary

    Appointed on 8 July 1999

     

    40 Greenhill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BJ

  • EDWARDS, Adrian Russell

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Baynhall Garage
    Kempsey
    Worcester
    WR5 3PA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1999

    Resigned on 18 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1999

    Resigned on 18 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGIFE. Transaction: MzE1MzExNDM4MWFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YN8PSR. Transaction: MzEzOTg4NjQ0MmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4MUPPJ5. Transaction: MzEzODI2NDk0OWFkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XXOZ. Transaction: MzEzMjgwODg4NGFkaXF6a2N4.

  5. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY2BE. Transaction: MzEwODc4MzM0NGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXMVO0. Transaction: MzEwNzkzNTg2NmFkaXF6a2N4.

  7. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06CN6. Transaction: MzA4NjUxNjc4OWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUE2QF. Transaction: MzA4MTczODk1MGFkaXF6a2N4.

  9. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUPSB. Transaction: MzA2NTMxODgxMGFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2Q3V. Transaction: MzA2MTc2NTI4NWFkaXF6a2N4.

  11. 3 February 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A11Q6UYZ. Transaction: MzA1MTg2MDcyNGFkaXF6a2N4.

  12. 1 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11II31T. Transaction: MzA1MTczODc1N2FkaXF6a2N4.

  13. 21 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMSOTZAE. Transaction: MzA0NzQ3NTQyNWFkaXF6a2N4.

  14. 19 September 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AEKKUXL4. Transaction: MzA0NDAxNzMwM2FkaXF6a2N4.

  15. 19 September 2011 Statement of capital on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Capital. Type: SH19. Barcode: A9JCVXLR. Transaction: MzA0NDAxNzI3OWFkaXF6a2N4.

  16. 19 September 2011 Solvency statement dated 12/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AEKKVXL5. Transaction: MzA0NDAxNzIyOWFkaXF6a2N4.

  17. 19 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDAxNzE1OWFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XB638W6R. Transaction: MzA0MTE2MzU0OGFkaXF6a2N4.

  19. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGO5TR69. Transaction: MzAzMTM2MjMzNmFkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XSHNYM8L. Transaction: MzAyMDY4NTIxOWFkaXF6a2N4.

  21. 19 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT2BZIFC. Transaction: MzAxMjAxNDc4N2FkaXF6a2N4.

  22. 4 December 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3H1GFC2. Transaction: MzAwNDI3MDA2OWFkaXF6a2N4.

  23. 4 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0478C4W. Transaction: MjAzODQ5NzgxM2FkaXF6a2N4.

  24. 5 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQWYX674. Transaction: MjAyMjQ0MDA3NmFkaXF6a2N4.

  25. 29 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXLW1TL. Transaction: MjAwOTg1MTM3M2FkaXF6a2N4.

  26. 30 January 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNTgyOGFkaXF6a2N4.

  27. 8 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4OTY1MWFkaXF6a2N4.

  28. 22 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU3Nzk4MWFkaXF6a2N4.

  29. 9 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyOTUzOWFkaXF6a2N4.

  30. 23 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwODg0MGFkaXF6a2N4.

  31. 12 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyOTQ0MGFkaXF6a2N4.

  32. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODkzMDU5OWFkaXF6a2N4.

  33. 23 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUzNDczNWFkaXF6a2N4.

  34. 22 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc1MTIxNmFkaXF6a2N4.

  35. 16 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY0Mzg1N2FkaXF6a2N4.

  36. 7 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4MTM1M2FkaXF6a2N4.

  37. 4 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTAzMzkxNWFkaXF6a2N4.

  38. 10 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3NjgxNmFkaXF6a2N4.

  39. 20 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDE0NDA0MWFkaXF6a2N4.

  40. 24 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc5MDY5OGFkaXF6a2N4.

  41. 16 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzNTg3MmFkaXF6a2N4.

  42. 29 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNDI3ODc5MWFkaXF6a2N4.

  43. 2 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1NTUzN2FkaXF6a2N4.

  44. 8 September 1999 Ad 01/09/99--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTMxMTI5OWFkaXF6a2N4.

  45. 23 August 1999 Accounting reference date shortened from 31/07/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTA1MTA2MGFkaXF6a2N4.

  46. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODczODE4MmFkaXF6a2N4.

  47. 26 July 1999 Registered office changed on 26/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQzNjM3M2FkaXF6a2N4.

  48. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE0ODU3NGFkaXF6a2N4.

  49. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwMjQ1M2FkaXF6a2N4.

  50. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg1NDA0N2FkaXF6a2N4.

  51. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAxNzA0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.