Adastra Access Limited

Company Registration Number: 04010294

Company registered in England and Wales

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Adastra Access Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in Walsall, West Midlands.

Registered Address

40 MIDDLEMORE LANE WEST
ALDRIDGE
WALSALL
WEST MIDLANDS
ENGLAND
WS9 8EF

There are 8 companies currently registered at this postcode, including this one.

All companies at WS9 8EF

Registration Data

Company Number

04010294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2178232

Registration Start Date

1 April 2010

Registration Expiry Date

31 March 2018

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,944,650£1,721,797£1,069,584£922,946£511,038£362,971
of which Cash £125,553£145,848£89,843£16,526£20,630£33,996
Total Assets £2,944,650£1,721,797£1,069,584£922,946£511,038£362,971
Current Liabilities £2,178,791£2,033,693£1,585,556£2,041,778£4,282,573£2,457,013
Net Current Assets £765,859£-311,896£-515,972£-1,118,832£-3,771,535£-2,094,042
Total Net Worth £1,894,820£778,486£561,423£345,802£-97,580£-385,184

Previous Names

No previous names

Company Officers

  • GOUNDREY, Kenneth David

    Secretary

    Appointed on 31 December 2014

     

    Bod Erw
    Pen Y Cefn Road
    Caerwys
    Mold
    Flintshire
    CH7 5BE
    United Kingdom

  • CAMPBELL, Graeme

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1977

    3 Hagley Court North
    The Waterfront
    Dudley
    West Midlands
    DY5 1XF
    United Kingdom

  • GOUNDREY, Kenneth David

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Bod Erw
    Pen Y Cefn Road
    Caerwys
    Mold
    Flintshire
    CH7 5BE
    United Kingdom

  • HAYES, Kevin

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    27a
    Drury Lane
    Buckley
    Flintshire
    CH7 3DU
    United Kingdom

  • MCCAW, Stephen John

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    3 Hagley Court North
    The Waterfront
    Dudley
    West Midlands
    DY5 1XF
    United Kingdom

  • MORRISS, Ian Robert

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    3 Hagley Court North
    The Waterfront
    Dudley
    West Midlands
    DY5 1XF
    United Kingdom

  • WORTHY, Michelle

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    3 Hagley Court North
    The Waterfront
    Dudley
    West Midlands
    DY5 1XF
    United Kingdom

  • CONNELLY, Roland Patrick

    Secretary

    Appointed on 3 July 2000

    Resigned on 31 December 2014

    The Lodge Otterington Hall
    South Otterington
    Northallerton
    North Yorkshire
    DL7 9HW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 June 2000

    Resigned on 20 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HOAR, Peter

    Director

    Appointed on 3 July 2000

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    17 Castle Dyke Wynd
    Yarm
    Cleveland
    TS15 9DE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 June 2000

    Resigned on 20 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 8 June 2017 Appointment of Mrs Michelle Worthy as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X684XLOP. Transaction: MzE3NzY3NzAzNmFkaXF6a2N4.

  2. 8 June 2017 Appointment of Mr Graeme Campbell as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X684XHX5. Transaction: MzE3NzY3NzAwM2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ57H6. Transaction: MzE1ODUzMDc2OGFkaXF6a2N4.

  4. 10 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1QAJK. Transaction: MzE1NDg0NjM1OWFkaXF6a2N4.

  5. 20 November 2015 Appointment of Mr Ian Robert Morriss as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KL6S7U. Transaction: MzEzNTYzOTkwNWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEFWG. Transaction: MzEzMTk3MjMyOWFkaXF6a2N4.

  7. 1 September 2015 Registered office address changed from Unit 10 Merchants Way Aldridge Walsall WS9 8SW to 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F04GKO. Transaction: MzEzMDE0MDQ0NWFkaXF6a2N4.

  8. 31 July 2015 Registration of charge 040102940007, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CSUI4J. Transaction: MzEyODUzNzcxNGFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PPQG. Transaction: MzEyNjU5NTI3MmFkaXF6a2N4.

  10. 5 June 2015 Registration of charge 040102940006, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: X48XLEIY. Transaction: MzEyNDYxNjE0NGFkaXF6a2N4.

  11. 18 May 2015 Registration of charge 040102940005, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: X47P1IGO. Transaction: MzEyMzMyNDA1M2FkaXF6a2N4.

  12. 7 May 2015 Appointment of Mr Kenneth David Goundrey as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X46WJRW8. Transaction: MzEyMjcyNDA3MGFkaXF6a2N4.

  13. 7 May 2015 Termination of appointment of Peter Hoar as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X46WJRMX. Transaction: MzEyMjcyNDAwOWFkaXF6a2N4.

  14. 7 May 2015 Termination of appointment of Roland Patrick Connelly as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X46WJQUX. Transaction: MzEyMjcyMzc1OWFkaXF6a2N4.

  15. 23 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3TEF7. Transaction: MzEwOTk5MjIxOGFkaXF6a2N4.

  16. 28 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4LW6Y. Transaction: MzEwNjIyNzc3MGFkaXF6a2N4.

  17. 22 April 2014 Appointment of Mr Stephen John Mccaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C1QGG. Transaction: MzA5ODU1MDA4OGFkaXF6a2N4.

  18. 19 November 2013 Registration of charge 040102940004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LGWMAB. Transaction: MzA4OTAyNTQ3N2FkaXF6a2N4.

  19. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHA16. Transaction: MzA4NTc1NDQ4NmFkaXF6a2N4.

  20. 25 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9W36U. Transaction: MzA4MjEwODEyOGFkaXF6a2N4.

  21. 4 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: A1IEO6AP. Transaction: MzA2NTI5Mjk1NGFkaXF6a2N4.

  22. 12 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJGA0. Transaction: MzA2MDY2Mjc0M2FkaXF6a2N4.

  23. 21 March 2012 Director's details changed for Mr Kenneth David Goundrey on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155HSY0. Transaction: MzA1NDUwMTMxN2FkaXF6a2N4.

  24. 15 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANAI9Z96. Transaction: MzA0NzM4OTIyOWFkaXF6a2N4.

  25. 13 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X6ITVVSW. Transaction: MzA0MDM3NTg2OGFkaXF6a2N4.

  26. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1G4PVDF. Transaction: MzAzOTU5OTg4MGFkaXF6a2N4.

  27. 13 June 2011 Director's details changed for Mr Keneth David Goundrey on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW57AUY7. Transaction: MzAzODc0ODM0NGFkaXF6a2N4.

  28. 22 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD2X5P8O. Transaction: MzAyNzMzNDg0MmFkaXF6a2N4.

  29. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFQXONS2. Transaction: MzAyNDE0MDY1NGFkaXF6a2N4.

  30. 15 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XAIUBNFW. Transaction: MzAyMzM0ODQ4MmFkaXF6a2N4.

  31. 27 May 2010 Registered office address changed from 17 Castle Dyke Wynd Yarm Stockton on Tees TS15 9DE on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XCRODKCX. Transaction: MzAxNjQzMjA4NGFkaXF6a2N4.

  32. 1 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5674JM1. Transaction: MzAxNDg4MTkxNmFkaXF6a2N4.

  33. 9 December 2009 Current accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XDHXOFNE. Transaction: MzAwNDYxNDgzNWFkaXF6a2N4.

  34. 31 July 2009 Return made up to 29/06/09; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9W57BZG. Transaction: MjAzODI4NzA3MmFkaXF6a2N4.

  35. 31 July 2009 Secretary's change of particulars / roland connelly / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P9W58BZH. Transaction: MjAzODI4Njk5OWFkaXF6a2N4.

  36. 2 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XQDNWB71. Transaction: MjAzNjM1NDU3MWFkaXF6a2N4.

  37. 29 June 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOC9B49. Transaction: MjAzNjAyMDUzNmFkaXF6a2N4.

  38. 19 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKVBE9ZM. Transaction: MjAzMzM2MzU4NWFkaXF6a2N4.

  39. 9 May 2009 Director appointed kevin hayes [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ1W9ML. Transaction: MjAzMjU3MTc1OWFkaXF6a2N4.

  40. 9 May 2009 Director appointed kenneth david goundrey [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ1V9MK. Transaction: MjAzMjU3MTQ0MWFkaXF6a2N4.

  41. 27 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWE748Q. Transaction: MjAxNjQ1MzUwN2FkaXF6a2N4.

  42. 17 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9VM1GI. Transaction: MjAwOTE4MDYzOGFkaXF6a2N4.

  43. 17 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE9VL1GH. Transaction: MjAwOTE0NDMxN2FkaXF6a2N4.

  44. 17 July 2008 Registered office changed on 17/07/2008 from 17 castle dyke wynd yarm stockton on tees [View PDF]

    Category: Address. Type: 287. Barcode: XE9VJ1GF. Transaction: MjAwOTE0NDMxM2FkaXF6a2N4.

  45. 17 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE9VK1GG. Transaction: MjAwOTE0NDMxNWFkaXF6a2N4.

  46. 22 August 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2NjY5OWFkaXF6a2N4.

  47. 31 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMzY0N2FkaXF6a2N4.

  48. 27 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzMTM4NGFkaXF6a2N4.

  49. 12 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5NzkzNmFkaXF6a2N4.

  50. 25 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg2NjQ3MmFkaXF6a2N4.

  51. 5 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwNDUwNWFkaXF6a2N4.

  52. 27 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjcyNzA4NWFkaXF6a2N4.

  53. 21 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyNTU4NWFkaXF6a2N4.

  54. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NTcwNjUxOGFkaXF6a2N4.

  55. 23 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzODA1NGFkaXF6a2N4.

  56. 11 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5Nzg4NGFkaXF6a2N4.

  57. 11 July 2002 Registered office changed on 11/07/02 from: 81 borough road middlesbrough TS1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAzMDM3NmFkaXF6a2N4.

  58. 14 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMTYwNzUzOGFkaXF6a2N4.

  59. 5 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2NDMwOGFkaXF6a2N4.

  60. 10 August 2000 Accounting reference date extended from 30/06/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDYwMzc5NWFkaXF6a2N4.

  61. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY0ODE4NGFkaXF6a2N4.

  62. 17 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMyMjE5NmFkaXF6a2N4.

  63. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc4ODUzMGFkaXF6a2N4.

  64. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTczNzY5OWFkaXF6a2N4.

  65. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg1MTkwNWFkaXF6a2N4.

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