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Advanced Defence Materials Limited

Company Registration Number: 04133652

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Defence Materials Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Rugby, Warwickshire.

Registered Address

36 CLIFTON ROAD
RUGBY
WARWICKSHIRE
CV21 3QF

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

All companies at CV21 3QF

Registration Data

Company Number

04133652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,738£190,544£270,317£232,012£288,818£288,324
of which Cash £53,357£50,435£18,797£68,179£75,260£104,399
Total Assets £112,738£190,544£270,317£232,012£288,818£288,324
Current Liabilities £124,272£130,479£55,125£46,750£95,666£119,365
Net Current Assets £-11,534£60,065£215,192£185,262£193,152£168,959
Total Net Worth £-827£77,814£228,904£199,848£206,060£179,322

Previous Names

No previous names

Company Officers

  • ROBERSON, Margaret Helen

    Secretary

    Appointed on 2 January 2001

     

    36 Clifton Road
    Rugby
    Warwickshire
    CV21 3QF

  • ROBERSON, Colin John

    Director

    Appointed on 2 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    36 Clifton Road
    Rugby
    Warwickshire
    CV21 3QF

  • ROBERSON, Margaret Helen

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1949

    36 Clifton Road
    Rugby
    Warwickshire
    CV21 3QF

  • AYLWIN, Anne Catherine

    Secretary

    Appointed on 28 December 2000

    Resigned on 2 January 2001

    22 Lutterworth Road
    Abington
    Northampton
    Northamptonshire
    NN1 5JW

  • OGRADY, Christopher Martin St John

    Director

    Appointed on 28 December 2000

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    Glebe Farmhouse
    Main Street, Ashby St. Ledgers
    Rugby
    Warwickshire
    CV23 8UN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWQ8R. Transaction: MzE2NTk0OTE3NGFkaXF6a2N4.

  2. 27 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: X5GDTS8B. Transaction: MzE1ODMxNTEzOWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4ODBJ. Transaction: MzEzOTIyNDk0NmFkaXF6a2N4.

  4. 9 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: X4FKX86I. Transaction: MzEzMDY1NTUxMWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKV535. Transaction: MzExNDkzMDAwMGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGLXN. Transaction: MzEwODQ5MDgwNmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FBEZ. Transaction: MzA5MjI1Mjc2OWFkaXF6a2N4.

  8. 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: X2HNI1TN. Transaction: MzA4NTc2Mzg5M2FkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4O0G. Transaction: MzA3MDk2NDMzMWFkaXF6a2N4.

  10. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNGAB. Transaction: MzA2Mzc1NjczM2FkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7IS2. Transaction: MzA1MDY4ODM4MGFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPWQDXHZ. Transaction: MzA0MzYzNDMwOGFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGS9PQRK. Transaction: MzAzMDM1NjY3M2FkaXF6a2N4.

  14. 4 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPPHYLEP. Transaction: MzAxODgzOTYyNGFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XTQ4TGSL. Transaction: MzAwNzQwMDM2MGFkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Margaret Helen Roberson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTQ4SGSK. Transaction: MzAwNzM5OTg5MWFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Colin John Roberson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTQ4RGSJ. Transaction: MzAwNzM5OTg4OGFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8C3EH9. Transaction: MzAwMTg2MzQ0M2FkaXF6a2N4.

  19. 9 April 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54IL8UB. Transaction: MjAzMDMwNTk1NGFkaXF6a2N4.

  20. 8 April 2009 Registered office changed on 08/04/2009 from unit 1 eastlands court business centre st peters road rugby warwickshire CV21 3QP [View PDF]

    Category: Address. Type: 287. Barcode: X54IK8UA. Transaction: MjAzMDMwNTE5NmFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9FM4FS. Transaction: MjAxNzA4NTUwMWFkaXF6a2N4.

  22. 28 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2Njg1OGFkaXF6a2N4.

  23. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MTU4NWFkaXF6a2N4.

  24. 7 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc2NTgyNWFkaXF6a2N4.

  25. 30 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NjU3MGFkaXF6a2N4.

  26. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1OTEwMWFkaXF6a2N4.

  27. 28 February 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5ODg4MGFkaXF6a2N4.

  28. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk2MzI3MGFkaXF6a2N4.

  29. 7 February 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwODcyMWFkaXF6a2N4.

  30. 30 November 2004 Registered office changed on 30/11/04 from: eastlands court business centre st peters road rugby warwickshire CV21 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAwMjc0MWFkaXF6a2N4.

  31. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE2Nzk0OWFkaXF6a2N4.

  32. 8 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzMDAyMWFkaXF6a2N4.

  33. 18 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM1OTg2OGFkaXF6a2N4.

  34. 21 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4NDYyMmFkaXF6a2N4.

  35. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTUyODY4NmFkaXF6a2N4.

  36. 23 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4NjQ3NGFkaXF6a2N4.

  37. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyMzE4MWFkaXF6a2N4.

  38. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1NTMyNWFkaXF6a2N4.

  39. 12 February 2001 Registered office changed on 12/02/01 from: 5-7 the lakes northampton northamptonshire NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkzMjA5MWFkaXF6a2N4.

  40. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYwNzgwOGFkaXF6a2N4.

  41. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3MzU1M2FkaXF6a2N4.

  42. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk5NTg4MWFkaXF6a2N4.

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