Adh Property Limited

Company Registration Number: 04019573

Company registered in England and Wales

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Adh Property Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in Fishponds, Bristol.

Registered Address

C/O SURECAR LTD
UNIT 1 STOKE VIEW ROAD
FISHPONDS
BRISTOL
BS16 3AE

There are 19 companies currently registered at this postcode, including this one.

All companies at BS16 3AE

Registration Data

Company Number

04019573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £427,856£0£0£0£0£245,520£211,736
Current Assets £261,020£419,107£438,169£450,963£466,548£19,017£28,187
of which Cash £11,801£34,615£53,677£76,873£97,958£14,786£22,939
Total Assets £688,876£419,107£438,169£450,963£466,548£264,537£239,923
Current Liabilities £325,965£369,868£431,051£465,183£74,858£45,198£46,920
Net Current Assets £-64,945£49,239£7,118£-14,220£391,690£-26,181£-18,733
Total Net Worth £362,911£300,767£298,646£277,308£248,617£219,339£193,003

Previous Names

No previous names

Company Officers

  • HILL, Andrew David

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: July 1969

    10a Pemberton Court
    Fishponds
    Bristol
    BS16 5BJ

  • STEPHENS, Rosemary

    Secretary

    Appointed on 23 June 2000

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Accountant

    347 Church Road
    Frampton Cotterell
    Bristol
    South Gloucestershire
    BS36 2AQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 8 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASL66P. Transaction: MzE1MjU2OTY0MmFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52XF08R. Transaction: MzE0NDI1Nzc1MWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR448A. Transaction: MzEyNzE4NTI2NWFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270M5M. Transaction: MzExODMwNTkwOGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAJPC. Transaction: MzEwMzM1MDkxMGFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NO69E. Transaction: MzA5NTQzOTA3MWFkaXF6a2N4.

  7. 28 February 2014 Previous accounting period shortened from 31 August 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X32NO2YH. Transaction: MzA5NTQzODEzN2FkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPTU9V. Transaction: MzA4NDg1MzMyNWFkaXF6a2N4.

  9. 11 September 2013 Termination of appointment of Rosemary Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPTU9N. Transaction: MzA4NDg1MzE2MmFkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1RMB. Transaction: MzA3OTMyMzIxMGFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTGOV4. Transaction: MzA2MzYxNDk5MWFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3K1JT. Transaction: MzA1ODQ5NTQ4MmFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X9QRZW1J. Transaction: MzA0MDg5ODQ3OGFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XEVL4QL6. Transaction: MzAyOTk3ODAzMWFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XWO2ZL47. Transaction: MzAxODI0Nzk3MGFkaXF6a2N4.

  16. 16 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOKNSE2D. Transaction: MzAwMDg3NjA5OWFkaXF6a2N4.

  17. 23 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM9CBS3. Transaction: MjAzNzcyMTQ2MWFkaXF6a2N4.

  18. 28 March 2009 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABSQL8JF. Transaction: MjAyOTc4NTUzM2FkaXF6a2N4.

  19. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEFJ74YV. Transaction: MjAxODMzMDg4MmFkaXF6a2N4.

  20. 7 August 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYOUY21R. Transaction: MjAxMDU1NjkxOWFkaXF6a2N4.

  21. 27 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MzAxNGFkaXF6a2N4.

  22. 4 August 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4MDk1OWFkaXF6a2N4.

  23. 15 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNjIxMmFkaXF6a2N4.

  24. 21 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1MjAxOWFkaXF6a2N4.

  25. 9 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MjgxNTY1MmFkaXF6a2N4.

  26. 4 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0MTc3NWFkaXF6a2N4.

  27. 14 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAzNjgyOGFkaXF6a2N4.

  28. 1 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNzQ5M2FkaXF6a2N4.

  29. 12 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTM1MDgzMGFkaXF6a2N4.

  30. 21 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzAzMTMwMGFkaXF6a2N4.

  31. 12 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2OTIzNGFkaXF6a2N4.

  32. 19 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MjEwMGFkaXF6a2N4.

  33. 4 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5ODgyNGFkaXF6a2N4.

  34. 9 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNjg4MDA3NGFkaXF6a2N4.

  35. 8 March 2002 Accounting reference date extended from 30/06/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTk1NTYyOGFkaXF6a2N4.

  36. 30 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1NTQyOGFkaXF6a2N4.

  37. 19 July 2001 Registered office changed on 19/07/01 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMxMTgzNWFkaXF6a2N4.

  38. 11 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA4MTE0NGFkaXF6a2N4.

  39. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE4MzE5NWFkaXF6a2N4.

  40. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM3NjUzNWFkaXF6a2N4.

  41. 7 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDczODk5N2FkaXF6a2N4.

  42. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3MDMwOWFkaXF6a2N4.

  43. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NDg2MmFkaXF6a2N4.

  44. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI5MDM3MGFkaXF6a2N4.

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