Adlz Limited

Company Registration Number: 03942350

Company registered in England and Wales

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Adlz Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Bakewell, Derbyshire.

Registered Address

34 GROVE PLACE
YOULGRAVE
BAKEWELL
DERBYSHIRE
ENGLAND
DE45 1UU

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

All companies at DE45 1UU

Registration Data

Company Number

03942350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£8,613£29,196
of which Cash £0£0£0£0£8,613£9,353
Total Assets £0£0£0£0£8,613£29,196
Current Liabilities £0£0£640£2,109£10,775£15,999
Net Current Assets £0£0£-640£-2,109£-2,162£13,197
Total Net Worth £0£0£-640£-1,322£-1,112£13,197

Previous Names

No previous names

Company Officers

  • PETHERAM, Louise Anne Miranda, Rev'D

    Secretary

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Writer

    34
    Grove Place
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1UU
    England

  • PETHERAM, Louise Anne Miranda, Rev'D

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1962

    34
    Grove Place
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1UU
    England

  • PETHERAM, Richard, Dr

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: It Controller

    Month of birth: March 1961

    34
    Grove Place
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1UU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CG7PV. Transaction: MzE0MzYzMjUxMWFkaXF6a2N4.

  2. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1N8EB. Transaction: MzEzNzM2NTcwN2FkaXF6a2N4.

  3. 3 August 2015 Registered office address changed from 24 the Wranglands Fleckney Leicester LE8 8TW to 34 Grove Place Youlgrave Bakewell Derbyshire DE45 1UU on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFYOJ. Transaction: MzEyODI5MDk1M2FkaXF6a2N4.

  4. 14 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z0DV. Transaction: MzExOTE4MzYyOGFkaXF6a2N4.

  5. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVIEJS. Transaction: MzExNjA1OTgzNWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHD5J. Transaction: MzA5NTk3NDE3NmFkaXF6a2N4.

  7. 18 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZUDRB5. Transaction: MzA5Mjg5NjAyMGFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE1F7. Transaction: MzA3NjUzNjU0M2FkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QSYX. Transaction: MzA2OTkxMzkxNmFkaXF6a2N4.

  10. 24 July 2012 Director's details changed for Rev'd Louise Anne Miranda Petheram on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQVFWX. Transaction: MzA2MTIzOTY2MGFkaXF6a2N4.

  11. 24 July 2012 Secretary's details changed for Louise Anne Miranda Petheram on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH03. Barcode: X1DQVFT6. Transaction: MzA2MTIzOTY0MGFkaXF6a2N4.

  12. 23 July 2012 Director's details changed for Dr Richard Petheram on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQVFXT. Transaction: MzA2MTIzOTY2OWFkaXF6a2N4.

  13. 23 July 2012 Registered office address changed from 112 Ridgway Road Ashby De La Zouch Leicestershire LE65 2PL on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQVFRE. Transaction: MzA2MTIzOTYzMmFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWLDL. Transaction: MzA1NDgyODk4NmFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJASBY. Transaction: MzA0OTUzNjA5MGFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XYZFJS9T. Transaction: MzAzMzQ3NTM4NGFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSSPQEM. Transaction: MzAyOTU4MjkxMWFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XEOHIK6O. Transaction: MzAxNjA0ODMyMGFkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Dr Richard Petheram on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEOHHK6N. Transaction: MzAxNjA0NjYwMmFkaXF6a2N4.

  20. 21 May 2010 Director's details changed for Louise Anne Miranda Petheram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEOHGK6M. Transaction: MzAxNjA0NjYwMGFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO8Q2H3X. Transaction: MzAwODQwMjgwOGFkaXF6a2N4.

  22. 30 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X254M8LN. Transaction: MjAyOTM1OTAwNmFkaXF6a2N4.

  23. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAHWO6Y0. Transaction: MjAyNTA5OTM0MmFkaXF6a2N4.

  24. 24 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG6CZ5V. Transaction: MjAwNDAxMjc0MmFkaXF6a2N4.

  25. 19 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNDEzMGFkaXF6a2N4.

  26. 30 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxODcwMWFkaXF6a2N4.

  27. 22 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4Njk1NGFkaXF6a2N4.

  28. 17 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwMDQzMmFkaXF6a2N4.

  29. 19 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: MDEzNzY0MDU3NmFkaXF6a2N4.

  30. 18 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1MzE0M2FkaXF6a2N4.

  31. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjE1OTQ4NGFkaXF6a2N4.

  32. 13 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxMDg3MGFkaXF6a2N4.

  33. 28 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk3OTg0OGFkaXF6a2N4.

  34. 13 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwMDMwNWFkaXF6a2N4.

  35. 7 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: MDA2MTU0MzU1OGFkaXF6a2N4.

  36. 13 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4NTU4MGFkaXF6a2N4.

  37. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk0NzY0NmFkaXF6a2N4.

  38. 14 November 2001 Ad 31/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM3NzIwM2FkaXF6a2N4.

  39. 28 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3NTY3NWFkaXF6a2N4.

  40. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyNTIzM2FkaXF6a2N4.

  41. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0MzkxNmFkaXF6a2N4.

  42. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ3NTkyM2FkaXF6a2N4.

  43. 27 March 2000 Registered office changed on 27/03/00 from: 112 ridgway road ashby de la zouch leicestershire LE65 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc2OTQ1NWFkaXF6a2N4.

  44. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxNDE0N2FkaXF6a2N4.

  45. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwODk2MGFkaXF6a2N4.

  46. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI1Mjc0NGFkaXF6a2N4.

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