Adinvale Limited

Company Registration Number: 04239647

Company registered in England and Wales

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Adinvale Limited is a Private Company Limited by Shares first registered on 22 June 2001. Its current registered address is in Chichester, West Sussex.

Registered Address

2 DUKES COURT
BOGNOR ROAD
CHICHESTER
WEST SUSSEX
PO19 8FX

There are 275 companies currently registered at this postcode, including this one.

All companies at PO19 8FX

Registration Data

Company Number

04239647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,147£64,185£80,014£75,144£74,046£70,918£47,033
of which Cash £39,270£49,195£66,904£59,568£64,405£55,162£47,033
Total Assets £52,147£64,185£80,014£75,144£74,046£70,918£47,033
Current Liabilities £28,811£31,684£32,212£59,979£42,240£44,748£39,118
Net Current Assets £23,336£32,501£47,802£15,165£31,806£26,170£7,915
Total Net Worth £23,588£32,837£48,250£15,762£32,212£26,232£7,998

Previous Names

No previous names

Company Officers

  • CLARK, Linda Cheryl

    Secretary

    Appointed on 27 June 2001

     

    17
    Tarrant Wharf
    Arundel
    West Sussex
    BN18 9NY
    United Kingdom

  • CLARK, Roy Edward

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1950

    17
    Tarrant Wharf
    Arundel
    West Sussex
    BN18 9NY
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2001

    Resigned on 27 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2001

    Resigned on 27 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A49C61. Transaction: MzE3OTg5MjU0MGFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69JLRVC. Transaction: MzE3OTIwNTA3MWFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69JLOEY. Transaction: MzE3OTIwNDk4NmFkaXF6a2N4.

  4. 24 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KGRVKY. Transaction: MzE2MjY5NjAwMWFkaXF6a2N4.

  5. 13 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: X5B5GP36. Transaction: MzE1MjgyMjA1MGFkaXF6a2N4.

  6. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BGNEP. Transaction: MzE0MjM5MzExMmFkaXF6a2N4.

  7. 21 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: X4C41FNU. Transaction: MzEyNzQyODYxNGFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XL3XV. Transaction: MzExOTkyNTI0MmFkaXF6a2N4.

  9. 25 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: X3CWEVC3. Transaction: MzEwNDQxOTA0M2FkaXF6a2N4.

  10. 9 April 2014 Registered office address changed from 73-75 High Street Stevenage Hertfordshire SG1 3HR on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H5XII. Transaction: MzA5Nzk2NjkyMWFkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327Y1HT. Transaction: MzA5NDk1MDY1MWFkaXF6a2N4.

  12. 24 June 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: X2B6NM5E. Transaction: MzA4MDMwMDQ2MmFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9N6K1. Transaction: MzA3MDMxNDM0MmFkaXF6a2N4.

  14. 25 July 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: X1DW1P3K. Transaction: MzA2MTM5NDAxOGFkaXF6a2N4.

  15. 30 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OPZFUO. Transaction: MzA0OTg0MTY0N2FkaXF6a2N4.

  16. 19 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: X8IQXVY3. Transaction: MzA0MDY4MzI0NWFkaXF6a2N4.

  17. 19 July 2011 Director's details changed for Roy Edward Clark on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: X8IQWVY2. Transaction: MzA0MDY4MzA3N2FkaXF6a2N4.

  18. 19 July 2011 Secretary's details changed for Linda Cheryl Clark on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH03. Barcode: X8IQVVY1. Transaction: MzA0MDY4MzA3M2FkaXF6a2N4.

  19. 14 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ5MCSCG. Transaction: MzAzMzc1NjU4M2FkaXF6a2N4.

  20. 29 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: XYIYSL9X. Transaction: MzAxODUyMjM1MGFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Roy Edward Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYIYRL9W. Transaction: MzAxODUyMjI2MWFkaXF6a2N4.

  22. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQPEIRC. Transaction: MzAxMjkwNzg1N2FkaXF6a2N4.

  23. 1 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ5MB6K. Transaction: MjAzNjIzMTAyMWFkaXF6a2N4.

  24. 7 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASC5G9IQ. Transaction: MjAzMjQ0NjM0NmFkaXF6a2N4.

  25. 7 May 2009 Ad 03/07/08\gbp si [email protected]=98\gbp ic 100/198\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVU4D9H6. Transaction: MjAzMjQxNzQwM2FkaXF6a2N4.

  26. 23 December 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7KU5VW. Transaction: MjAyMTA2MzQ0N2FkaXF6a2N4.

  27. 22 December 2008 Ad 03/07/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XE7OY5V4. Transaction: MjAyMTA2NDM4NGFkaXF6a2N4.

  28. 11 December 2008 Registered office changed on 11/12/2008 from 23 verne drive ampthill bedfordshire MK45 2PS [View PDF]

    Category: Address. Type: 287. Barcode: A3CQ95JC. Transaction: MjAxOTkwNDQ2OWFkaXF6a2N4.

  29. 22 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNzY0MmFkaXF6a2N4.

  30. 14 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5MDQzMWFkaXF6a2N4.

  31. 28 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyOTcwOWFkaXF6a2N4.

  32. 8 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQ5NjIwMGFkaXF6a2N4.

  33. 29 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwMzE0NGFkaXF6a2N4.

  34. 16 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc5MjAwMGFkaXF6a2N4.

  35. 22 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4MzMyNGFkaXF6a2N4.

  36. 21 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc0MTc3MWFkaXF6a2N4.

  37. 7 October 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4ODA1N2FkaXF6a2N4.

  38. 10 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAxOTcyOGFkaXF6a2N4.

  39. 10 September 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2ODg2NmFkaXF6a2N4.

  40. 2 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTk1ODc3MmFkaXF6a2N4.

  41. 31 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5MjM3MGFkaXF6a2N4.

  42. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUxMTkxMmFkaXF6a2N4.

  43. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc0NDgyM2FkaXF6a2N4.

  44. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAwODg1MWFkaXF6a2N4.

  45. 30 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU1NTc5MmFkaXF6a2N4.

  46. 5 July 2001 Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM5MDk1NWFkaXF6a2N4.

  47. 22 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE3MzU4OGFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:53:10 +0100