Adrian Stuart Investments Limited

Company Registration Number: 04073085

Company registered in England and Wales

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Adrian Stuart Investments Limited is a Private Company Limited by Shares first registered on 18 September 2000. Its current registered address is in Chester, Cheshire.

Registered Address

MILITARY HOUSE
24 CASTLE STREET
CHESTER
CHESHIRE
CH1 2DS

There are 444 companies currently registered at this postcode, including this one.

All companies at CH1 2DS

Registration Data

Company Number

04073085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £284,866£284,866£284,866£284,866£284,866
Current Assets £4,981£4,981£4,981£4,981£4,981
of which Cash £1,472£1,472£1,472£1,472£1,472
Total Assets £289,847£289,847£289,847£289,847£289,847
Current Liabilities £258,808£258,808£258,808£258,808£258,808
Net Current Assets £-253,827£-253,827£-253,827£-253,827£-253,827
Total Net Worth £31,039£31,039£31,039£31,039£31,039

Previous Names

  • STEELSHELL LIMITED, active until 24 December 2003

Company Officers

  • MULLEN, Eileen Mary

    Secretary

    Appointed on 18 September 2000

     

    63 Westbourne Road
    Chester
    Cheshire
    CH1 5BA

  • MULLEN, Adrian Mark

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    63 Westbourne Road
    Chester
    Cheshire
    CH1 5BA

  • MULLEN, Stuart Anthony

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1973

    63 Westbourne Road
    Chester
    Cheshire
    CH1 5BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2000

    Resigned on 18 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HEMSLEY, Michael John

    Director

    Appointed on 18 September 2000

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    Spring Villa
    22 Liverpool Road
    Chester
    Cheshire
    CH2 1AE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2000

    Resigned on 18 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN33L7. Transaction: MzE1NjQwODQwNmFkaXF6a2N4.

  2. 1 September 2016 Termination of appointment of Michael John Hemsley as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X5EN1F7F. Transaction: MzE1NjM4OTU1M2FkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Michael John Hemsley as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X5EN1GHL. Transaction: MzE1NjM4OTkwNWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIC8Y3. Transaction: MzEzMDU5NzM3OWFkaXF6a2N4.

  5. 7 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQC0EX. Transaction: MzEyNjQ5MzEwMWFkaXF6a2N4.

  6. 31 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: X3NVMIZM. Transaction: MzExNDQ5MzA3NWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8Q8W. Transaction: MzEwOTMwNzc4N2FkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVECR. Transaction: MzA5MDQyNjk4NWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36VTN. Transaction: MzA4NjE1MDE4NWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWGUGA. Transaction: MzA2NjEyMDEwMmFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTQPC. Transaction: MzA2NTY4MTE1NmFkaXF6a2N4.

  12. 29 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: X0P803PV. Transaction: MzA0OTgwMzAwOWFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XRP2WXLT. Transaction: MzA0MzkyMDU2NWFkaXF6a2N4.

  14. 24 January 2011 Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: AJPQBQZ8. Transaction: MzAzMDk1MDk5MmFkaXF6a2N4.

  15. 27 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: XBX0DQAI. Transaction: MzAyOTM2MTA2NGFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4P8HN24. Transaction: MzAyMjU0ODE4MWFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Michael John Hemsley on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4P8FN22. Transaction: MzAyMjU0Nzk0M2FkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Stuart Anthony Mullen on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4P8GN23. Transaction: MzAyMjU0Nzk0NGFkaXF6a2N4.

  19. 13 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJZC5J0S. Transaction: MzAxMzQwOTc1NWFkaXF6a2N4.

  20. 1 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UOLCWF. Transaction: MjA0MDM1NzkzMGFkaXF6a2N4.

  21. 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: A95ZO6YF. Transaction: MjAyNTA3MTg3OWFkaXF6a2N4.

  22. 23 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MQQ47A. Transaction: MjAxNjE5OTIyMmFkaXF6a2N4.

  23. 3 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ALSCZ2TT. Transaction: MjAxMjYwNjE5MGFkaXF6a2N4.

  24. 5 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgyNzg2OGFkaXF6a2N4.

  25. 16 April 2007 Registered office changed on 16/04/07 from: c/o baker tilly steam mill steam mill street chester cheshire CH3 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYwNTYzNGFkaXF6a2N4.

  26. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2MjE5N2FkaXF6a2N4.

  27. 20 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwNzEzMGFkaXF6a2N4.

  28. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyODYyOWFkaXF6a2N4.

  29. 23 May 2006 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDYyNDQwMmFkaXF6a2N4.

  30. 14 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMjE4OGFkaXF6a2N4.

  31. 14 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDExMjA3N2FkaXF6a2N4.

  32. 13 October 2005 Registered office changed on 13/10/05 from: 22 liverpool road chester cheshire CH2 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc3MDUxMGFkaXF6a2N4.

  33. 20 September 2004 Registered office changed on 20/09/04 from: steam mill steam mill street chester cheshire CH3 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk4MjQyOWFkaXF6a2N4.

  34. 8 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNjE4N2FkaXF6a2N4.

  35. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjg5NTcxOWFkaXF6a2N4.

  36. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjcyNjkxNmFkaXF6a2N4.

  37. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTY5MDc1MGFkaXF6a2N4.

  38. 24 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTY5MDA0N2FkaXF6a2N4.

  39. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxNjIzNmFkaXF6a2N4.

  40. 7 November 2003 Ad 15/10/03--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE5Mzg5N2FkaXF6a2N4.

  41. 16 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0NTU0NGFkaXF6a2N4.

  42. 26 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ2OTMxM2FkaXF6a2N4.

  43. 11 June 2003 Registered office changed on 11/06/03 from: conways 16 white friars chester cheshire CH1 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI2ODY1NGFkaXF6a2N4.

  44. 17 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5Njk4OGFkaXF6a2N4.

  45. 15 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzgxMzI5OGFkaXF6a2N4.

  46. 25 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0NTAzN2FkaXF6a2N4.

  47. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4NzMzM2FkaXF6a2N4.

  48. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0MzAxNGFkaXF6a2N4.

  49. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI4ODA1MGFkaXF6a2N4.

  50. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgyODg3NWFkaXF6a2N4.

  51. 18 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM2NzA5N2FkaXF6a2N4.

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