Adworks Design Ltd

Company Registration Number: 03870905

Company registered in England and Wales

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Adworks Design Ltd is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

3 WEST STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1DA

There are 86 companies currently registered at this postcode, including this one.

All companies at LU7 1DA

Registration Data

Company Number

03870905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£26,530
Current Assets £126,506£183,763£189,342£240,770£156,417£52,177£101,337£95,821£89,161£212,369£226,715
of which Cash £49,108£106,106£99,447£184,485£90,076£3,034£16,019£11,487£46,766£90,397£148,065
Total Assets £126,506£183,763£189,342£240,770£156,417£52,177£101,337£95,821£89,161£212,369£253,245
Current Liabilities £18,610£32,124£41,292£51,478£56,061£52,059£59,456£44,877£28,719£24,765£21,814
Net Current Assets £107,896£151,639£148,050£189,292£100,356£118£41,881£50,944£60,442£187,604£204,901
Total Net Worth £114,065£161,990£159,271£198,794£108,304£6,822£50,595£61,647£80,177£208,081£231,431

Previous Names

No previous names

Company Officers

  • FRENCH, Adam Edward

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    33
    Harpenden Road
    St. Albans
    Hertfordshire
    AL3 6BJ

  • ARMSTRONG, Tracey

    Secretary

    Appointed on 1 February 2005

    Resigned on 19 June 2009

    6 Basildon Square
    Hemel Hempstead
    Hertfordshire
    HP2 6AS

  • FRENCH, Adam Edward

    Secretary

    Appointed on 25 November 1999

    Resigned on 31 January 2005

    33
    Harpenden Road
    St. Albans
    Hertfordshire
    AL3 6BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BRAMLEY, Emma Jayne

    Director

    Appointed on 25 November 1999

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1970

    29 Holme Road
    Hatfield
    Hertfordshire
    AL10 9LH

  • UPTON, John Raymond

    Director

    Appointed on 14 April 2008

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    4b Sylvester Street
    Heath & Reach
    Leighton Buzzard
    Bedfordshire
    LU7 0AH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCW88. Transaction: MzE2MjEyMzc3MmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQIHXV. Transaction: MzE1MzQ1NDk0NWFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of John Raymond Upton as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4ZI8A09. Transaction: MzE0MDYyODk2NWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKSBC0. Transaction: MzEzNDY4NjIxN2FkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BBMBRE. Transaction: MzEyNjg0NTMxNmFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6S4XM. Transaction: MzExMDkyMTk3M2FkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F27YKZ. Transaction: MzEwNjI0MTczOGFkaXF6a2N4.

  8. 3 July 2014 Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 1SP England on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBGNAJ. Transaction: MzEwMzEyNDgxM2FkaXF6a2N4.

  9. 13 December 2013 Registered office address changed from 4 College Yard Lower Dagnall Street St Albans Herts AL3 4PA on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4R1SY. Transaction: MzA5MDY4MTc0NWFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGM7GB. Transaction: MzA4ODE0Nzk5NGFkaXF6a2N4.

  11. 3 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25IHE7N. Transaction: MzA3NTYyNDM4OGFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPA9N. Transaction: MzA2NzM0Njc3OGFkaXF6a2N4.

  13. 14 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B3GHYG. Transaction: MzA1OTE3MjI4NWFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XDPQYZCY. Transaction: MzA0NzQxNDg4N2FkaXF6a2N4.

  15. 12 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBR7WT83. Transaction: MzAzNTQ5MDg0MmFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XIGQJQWQ. Transaction: MzAzMDYzMjY5N2FkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIXEOMU7. Transaction: MzAyMjM2MjA1MGFkaXF6a2N4.

  18. 13 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWL6MIP. Transaction: MzAyMTU4MTUwMWFkaXF6a2N4.

  19. 21 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ3TCF51. Transaction: MzAwMzY2ODE0NGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XZ641EUF. Transaction: MzAwMjU3ODgwOGFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for John Raymond Upton on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XZ640EUE. Transaction: MzAwMjU3ODMzN2FkaXF6a2N4.

  22. 10 November 2009 Director's details changed for Adam Edward French on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XZ63ZEUC. Transaction: MzAwMjU3ODMzM2FkaXF6a2N4.

  23. 8 July 2009 Registered office changed on 08/07/2009 from 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP [View PDF]

    Category: Address. Type: 287. Barcode: PC5N0BDH. Transaction: MjAzNjc0MDE5OWFkaXF6a2N4.

  24. 22 June 2009 Appointment terminated secretary tracey armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: A5LQOAVJ. Transaction: MjAzNTU0MTM3NGFkaXF6a2N4.

  25. 26 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFSNJA3F. Transaction: MjAzMzcwODc2NmFkaXF6a2N4.

  26. 4 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X331X4JO. Transaction: MjAxNzIxNzIyMGFkaXF6a2N4.

  27. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA51P3GY. Transaction: MjAxNDM0MzcyMmFkaXF6a2N4.

  28. 18 April 2008 Director appointed john raymond upton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVSGYY4. Transaction: MjAwMzYwMDU5N2FkaXF6a2N4.

  29. 23 November 2007 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1MDIyNmFkaXF6a2N4.

  30. 11 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NzkzNWFkaXF6a2N4.

  31. 13 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNTE5MmFkaXF6a2N4.

  32. 3 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5MTgyMWFkaXF6a2N4.

  33. 23 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0NzI1MmFkaXF6a2N4.

  34. 6 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQzMTY2OGFkaXF6a2N4.

  35. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc3MDA0M2FkaXF6a2N4.

  36. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA2NTQwOGFkaXF6a2N4.

  37. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0MjY1OWFkaXF6a2N4.

  38. 5 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2MDU2N2FkaXF6a2N4.

  39. 19 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDcxMTkwNGFkaXF6a2N4.

  40. 6 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNTMzOWFkaXF6a2N4.

  41. 21 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NzEwMzcxMmFkaXF6a2N4.

  42. 25 February 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODg3NDA1MGFkaXF6a2N4.

  43. 2 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwNDg4N2FkaXF6a2N4.

  44. 17 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDkzOTIxMmFkaXF6a2N4.

  45. 31 December 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NTU4NmFkaXF6a2N4.

  46. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQyODM4NmFkaXF6a2N4.

  47. 7 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzOTExMzI5OGFkaXF6a2N4.

  48. 19 January 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4OTU2OWFkaXF6a2N4.

  49. 30 January 2000 Ad 25/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQyMDY4NGFkaXF6a2N4.

  50. 30 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzNjYzNWFkaXF6a2N4.

  51. 30 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2MDUyOWFkaXF6a2N4.

  52. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkxNzE4NGFkaXF6a2N4.

  53. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2ODgyOWFkaXF6a2N4.

  54. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ4ODExMWFkaXF6a2N4.

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