Adi Europe Limited

Company Registration Number: 03816493

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.
Adi Europe Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in Bolton.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1139 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

03816493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2£2£0£2£2
of which Cash £0£0£0£0£0£0£0£2£2£0£2£2
Total Assets £0£0£0£0£0£0£0£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2£2£0£2£2
Total Net Worth £0£0£0£0£0£0£0£2£2£0£2£2

Previous Names

  • ADI SPORT LIMITED, active until 25 February 2013
  • FOOTBALL CLUB TV.COM LIMITED, active until 8 April 2008
  • WELLINGIFT LIMITED, active until 30 May 2000

Company Officers

  • WILLIAMS, Geraint Edward

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR

  • BIDWELL, Anne Louise

    Secretary

    Appointed on 10 April 2000

    Resigned on 31 July 2014

    Nationality: British

    1 Park Walk
    Fulwood
    Preston
    Lancashire
    PR2 8PA

  • RADCLIFFE, Richard Marcus Callister

    Secretary

    Appointed on 29 July 1999

    Resigned on 10 April 2000

    Park View
    Melbourne Road, Staunton Harold
    Ashby De La Zouch
    Leicestershire
    LE65 1RU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 30 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXGHJS. Transaction: MzE4NDA4Njg0N2FkaXF6a2N4.

  2. 30 August 2017 Director's details changed for Geraint Edward Williams on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH01. Barcode: X6DXGHHK. Transaction: MzE4NDA4Njc4OGFkaXF6a2N4.

  3. 23 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6D37SK2. Transaction: MzE4MzU1NzYyNmFkaXF6a2N4.

  4. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLNT7. Transaction: MzE1OTYwMzg3OWFkaXF6a2N4.

  5. 14 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDRA9. Transaction: MzE1NzM3MDI2M2FkaXF6a2N4.

  6. 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: A4H0WZWJ. Transaction: MzEzMjc1Mzk5OWFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTNVN. Transaction: MzEzMDkxNTEwOWFkaXF6a2N4.

  8. 9 March 2015 Termination of appointment of Anne Louise Bidwell as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X42UDMRL. Transaction: MzExODgxMzEwNGFkaXF6a2N4.

  9. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI22XK. Transaction: MzEwODgyNzk3N2FkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZV4EJ. Transaction: MzEwNzExMTE1NmFkaXF6a2N4.

  11. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEFPF. Transaction: MzA4NjIxMjI1NGFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2ID5T. Transaction: MzA4NDIzMTI5NWFkaXF6a2N4.

  13. 25 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22X6S4Y. Transaction: MzA3MzQ2Mzc2NGFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM2W0B. Transaction: MzA2NTg0MzcyOWFkaXF6a2N4.

  15. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVTO0. Transaction: MzA2NTM0Mjg4OGFkaXF6a2N4.

  16. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1KPDXSM. Transaction: MzA0NDQ4MTIyNmFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XL3JUX0V. Transaction: MzA0Mjc4OTQzMGFkaXF6a2N4.

  18. 11 November 2010 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX3ZFOZY. Transaction: MzAyNjc5NDAyM2FkaXF6a2N4.

  19. 1 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM8JTOOS. Transaction: MzAyNjIxNzcwOWFkaXF6a2N4.

  20. 8 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X6XZFN78. Transaction: MzAyMjg0MjYxOGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Geraint Edward Williams on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: PXPSEERM. Transaction: MzAwMjQyNjc0NGFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGDEGEKV. Transaction: MzAwMjIyMjY5MmFkaXF6a2N4.

  23. 8 October 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XJ4F6DXF. Transaction: MzAwMDM0NTU5OGFkaXF6a2N4.

  24. 21 April 2009 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JTD979. Transaction: MjAzMTAzNjkyNmFkaXF6a2N4.

  25. 18 March 2009 Secretary's change of particulars / anne bidwell / 10/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJHWT85C. Transaction: MjAyODQ3MTAyNmFkaXF6a2N4.

  26. 2 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6DXDYJK. Transaction: MjAwMjg5NzczMmFkaXF6a2N4.

  27. 28 March 2008 Curr ext from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ75FYEQ. Transaction: MjAwMjE5NDc4NWFkaXF6a2N4.

  28. 10 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNzU5NmFkaXF6a2N4.

  29. 7 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3MjY5MmFkaXF6a2N4.

  30. 16 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5OTc4N2FkaXF6a2N4.

  31. 4 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMzUwNmFkaXF6a2N4.

  32. 5 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4MjU4MWFkaXF6a2N4.

  33. 26 August 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY4Nzc4NmFkaXF6a2N4.

  34. 26 August 2005 Registered office changed on 26/08/05 from: c/o cowgill holloway & co 45/49 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA0NDMxOWFkaXF6a2N4.

  35. 5 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDI4MTI0MGFkaXF6a2N4.

  36. 23 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2NjI2NWFkaXF6a2N4.

  37. 28 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDkwMzM2N2FkaXF6a2N4.

  38. 30 July 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg4Njc0OGFkaXF6a2N4.

  39. 15 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjYzNzQ5MGFkaXF6a2N4.

  40. 17 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyOTgwMWFkaXF6a2N4.

  41. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzU1NDE3M2FkaXF6a2N4.

  42. 5 October 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM4NDYzOGFkaXF6a2N4.

  43. 3 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NDg4OTQ0OGFkaXF6a2N4.

  44. 30 October 2000 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTQyNjA3OWFkaXF6a2N4.

  45. 5 October 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2MjMzMGFkaXF6a2N4.

  46. 26 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDg4NzE5MWFkaXF6a2N4.

  47. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQxMzY2OWFkaXF6a2N4.

  48. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIwNDM5M2FkaXF6a2N4.

  49. 11 November 1999 Registered office changed on 11/11/99 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ5MzUwM2FkaXF6a2N4.

  50. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyNzI1MGFkaXF6a2N4.

  51. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgyODU5M2FkaXF6a2N4.

  52. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI1NjUwNWFkaXF6a2N4.

  53. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ3MzgyMmFkaXF6a2N4.

  54. 3 November 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTI2NTc5MGFkaXF6a2N4.

  55. 3 November 1999 Registered office changed on 03/11/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc3NjgyMWFkaXF6a2N4.

  56. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk4NjM1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.82.79.109 Thu, 14 Dec 2017 19:09:52 +0000