ADRIAN MACLEOD
4 ST MARTINS COURT
ST. MARTINS WALK
DORKING
SURREY
ENGLAND
RH4 1UU
There are 3 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 August
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 August 2016
Accounts Next Due
31 May 2018
Returns Last Made Up
8 August 2015
Returns Next Due
5 September 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £8,630 | £6,122 | £2,972 | £5,301 | £7,288 | £14,021 | £14,481 |
of which Cash | £7,000 | £5,672 | £2,672 | £5,001 | £4,035 | £9,960 | £3,801 |
Total Assets | £8,630 | £6,122 | £2,972 | £5,301 | £7,288 | £14,021 | £14,481 |
Current Liabilities | £8,628 | £6,120 | £2,970 | £3,867 | £5,854 | £12,587 | £13,047 |
Net Current Assets | £2 | £2 | £2 | £1,434 | £1,434 | £1,434 | £1,434 |
Total Net Worth | £2 | £2 | £2 | £1,434 | £1,434 | £1,434 | £1,434 |
Director
Appointed on 8 August 2001
Nationality: British
Occupation: Technical Director
Month of birth: May 1964
4 St. Martins Court St. Martins Walk
Dorking
Surrey
RH4 1UU
Secretary
Appointed on 1 September 2002
Resigned on 21 August 2009
Longcroft
Halls Lane Shinfield
Reading
RG2 9BD
Corporate Nominee Secretary
Appointed on 8 August 2001
Resigned on 31 August 2002
Somers
Mounts Hill
Benenden
Kent
TN17 4ET
Nominee Director
Appointed on 8 August 2001
Resigned on 8 August 2001
Nationality: British
Month of birth: July 1941
Somers
Mounts Hill
Benenden
Kent
TN17 4ET
Director
Appointed on 8 August 2001
Resigned on 14 August 2002
Nationality: British
Occupation: Sales And Marketing Manager
Month of birth: June 1967
2 Paiges Farm Close
Weald
Sevenoaks
Kent
TN14 6QP
This information was most recently updated 15/11/2017.
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Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D2WM9N. Transaction: MzE4MzIyOTE2NWFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676YDAH. Transaction: MzE3NjYzMzcyNWFkaXF6a2N4.
Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0WPD. Transaction: MzE1NDY5ODIxN2FkaXF6a2N4.
Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ0VMA. Transaction: MzE1NDY5ODAxM2FkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DI5RS. Transaction: MzE0OTAwMzkwMGFkaXF6a2N4.
Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSMV7. Transaction: MzEyOTUzMTM0NmFkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Y7F5. Transaction: MzEyMzk3NTM3NmFkaXF6a2N4.
Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0N3L. Transaction: MzEwNjgzNDIwMGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X3FN0N3D. Transaction: MzEwNjgzMzQ4OWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3C6HQBE. Transaction: MzEwMzc4MDQ1NmFkaXF6a2N4.
Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T0D6. Transaction: MzA4NDQzNzU2N2FkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28THRKJ. Transaction: MzA3ODM1MjMxMGFkaXF6a2N4.
Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX888. Transaction: MzA2MzU0ODc2M2FkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VO8W1. Transaction: MzA1ODIyMzAyNmFkaXF6a2N4.
Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XN0DHX6H. Transaction: MzA0MzEyNDU2MGFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZNEQV8Q. Transaction: MzAzOTMxMDYyNGFkaXF6a2N4.
Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X5VLQN50. Transaction: MzAyMjcwMDU0MWFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQIT0KD8. Transaction: MzAxNjY1ODMyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XA495D35. Transaction: MjA0MDg3NjMxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XA496D36. Transaction: MjA0MDg3NjIyMWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A17GWB27. Transaction: MjAzNjE0MDA1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQ2LA2YK. Transaction: MjAxMjg4NDE3NmFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NDkzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTc4NjkxMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NTc4NTY5OGFkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NzM4M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3MDg1ODUwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDM3MjEzNmFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5Mzc2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTM3MDE3OWFkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU3NjQ1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTQzOTk2NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NTg5MzAyNmFkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMxMzk1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDAwMzAyNmFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg3NzA2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1NDM4NTA3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMDk1Njk2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNDY4MzkxMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1NDgwMzg4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODgwMzQzMWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzNTcwMDA3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjI0NTY3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNTY1NTE2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMjExNTEzNWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1NDU4ODUxNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIwNDg5OWFkaXF6a2N4.