Adi Trading Limited

Company Registration Number: 03940454

Company registered in England and Wales

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Adi Trading Limited is a Private Company Limited by Shares first registered on 6 March 2000. Its current registered address is in Derbyshire.

Registered Address

2 DALE ROAD
MATLOCK
DERBYSHIRE
DE4 3LT

There are 17 companies currently registered at this postcode, including this one.

All companies at DE4 3LT

Registration Data

Company Number

03940454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) 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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £666,515£682,719£772,604£626,803£765,887£571,260
of which Cash £454,757£417,454£511,731£413,062£543,237£361,010
Total Assets £666,515£682,719£772,604£626,803£765,887£571,260
Current Liabilities £269,905£338,325£372,316£248,072£422,003£242,343
Net Current Assets £396,610£344,394£400,288£378,731£343,884£328,917
Total Net Worth £399,300£347,330£404,977£386,929£346,693£331,590

Previous Names

No previous names

Company Officers

  • BAILEY, Ian Derrick

    Secretary

    Appointed on 6 March 2000

     

    2 Dale Road
    Matlock
    Derbyshire
    DE4 3LT

  • BAILEY, Ian Derrick

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    2 Dale Road
    Matlock
    Derbyshire
    DE4 3LT

  • BAILEY, Margaret Ruth

    Director

    Appointed on 7 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    2 Dale Road
    Matlock
    Derbyshire
    DE4 3LT

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • TAYLOR, Nigel Robert

    Director

    Appointed on 6 March 2000

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    2 Dale Road
    Matlock
    Derbyshire
    DE4 3LT

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMPAH. Transaction: MzE2NDQwOTY4OGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529OFEA. Transaction: MzE0MzQ5MDQ3M2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MERWRK. Transaction: MzEzNzc3MTgzOGFkaXF6a2N4.

  4. 18 March 2015 Appointment of Mrs Margaret Ruth Bailey as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: AP01. Barcode: X43FCJIG. Transaction: MzExOTQwMTgyNWFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MOQUJ. Transaction: MzExODY4NTQ3N2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJWWW. Transaction: MzExMzUwNTczOGFkaXF6a2N4.

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

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3339KUP. Transaction: MzA5NTgwOTA0NGFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJA7UW. Transaction: MzA4ODI4MDIzOGFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BGEW. Transaction: MzA4Nzk4NjQ0NmFkaXF6a2N4.

  10. 15 October 2013 Cancellation of shares. Statement of capital on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH06. Barcode: A2J2Q82Y. Transaction: MzA4NzAwODcyNmFkaXF6a2N4.

  11. 15 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2J2Q82Q. Transaction: MzA4NzAwODcwMGFkaXF6a2N4.

  12. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc1NDk0NWFkaXF6a2N4.

  13. 9 October 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: X2ILF0E1. Transaction: MzA4NjY5MzM3NmFkaXF6a2N4.

  14. 4 October 2013 Termination of appointment of Nigel Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB0SK3. Transaction: MzA4NjM3ODIwM2FkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23XELHV. Transaction: MzA3NDI3NDUzMWFkaXF6a2N4.

  16. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMCDLD. Transaction: MzA2NzQ0Njk0NGFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8UAP. Transaction: MzA1NDAxNzY4NGFkaXF6a2N4.

  18. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCPZJZAP. Transaction: MzA0NzI4NTgwMGFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X8CIPT0H. Transaction: MzAzNDk2NjQ5N2FkaXF6a2N4.

  20. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMKAEONF. Transaction: MzAyNjE3NjY0MmFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XIOH1KKP. Transaction: MzAxNjkxMDUwNmFkaXF6a2N4.

  22. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN35TJHL. Transaction: MzAxNDI5Njc2OGFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Nigel Robert Taylor on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XN35SJHK. Transaction: MzAxNDI5Njc2N2FkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Mr Ian Derrick Bailey on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XN35RJHJ. Transaction: MzAxNDI5Njc2NmFkaXF6a2N4.

  25. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQP2CGHF. Transaction: MzAwNjY0MzIxNmFkaXF6a2N4.

  26. 10 November 2009 Statement of capital following an allotment of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH01. Barcode: AB2LWEO6. Transaction: MzAwMjU0OTQ5MGFkaXF6a2N4.

  27. 10 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjU0OTM5NWFkaXF6a2N4.

  28. 6 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW67P7XZ. Transaction: MjAyNzU0OTc0MmFkaXF6a2N4.

  29. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEXKY6S1. Transaction: MjAyNDMzMjM1OWFkaXF6a2N4.

  30. 3 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD9MYJD. Transaction: MjAwMjUyNDI1M2FkaXF6a2N4.

  31. 2 April 2008 Director and secretary's change of particulars / ian bailey / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRD9WYJN. Transaction: MjAwMjUyNDEwNmFkaXF6a2N4.

  32. 2 April 2008 Director's change of particulars / nigel taylor / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRD9VYJM. Transaction: MjAwMjUyNDEwNWFkaXF6a2N4.

  33. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MDk5MWFkaXF6a2N4.

  34. 7 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzOTIwNWFkaXF6a2N4.

  35. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5NjUzOGFkaXF6a2N4.

  36. 24 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExNTYwMmFkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDI2MzUxMmFkaXF6a2N4.

  38. 2 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MjQ1M2FkaXF6a2N4.

  39. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM2MDgxM2FkaXF6a2N4.

  40. 30 July 2004 Registered office changed on 30/07/04 from: 9 park view alfreton road, little eaton derby derbyshire DE21 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU1MDUxNmFkaXF6a2N4.

  41. 5 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM5NDI4MmFkaXF6a2N4.

  42. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjkyMDY2NWFkaXF6a2N4.

  43. 27 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyNDU0MWFkaXF6a2N4.

  44. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzI2NTE3NWFkaXF6a2N4.

  45. 25 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3OTM0M2FkaXF6a2N4.

  46. 2 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDExMTI5MWFkaXF6a2N4.

  47. 21 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5NDUzN2FkaXF6a2N4.

  48. 20 March 2000 Registered office changed on 20/03/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg4NDIzOWFkaXF6a2N4.

  49. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1NjU2M2FkaXF6a2N4.

  50. 20 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4NDQyMmFkaXF6a2N4.

  51. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwMDkxMmFkaXF6a2N4.

  52. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYyOTg5NWFkaXF6a2N4.

  53. 6 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg0OTM3MmFkaXF6a2N4.

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