Adroit Decor Limited

Company Registration Number: 04292024

Company registered in England and Wales

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Adroit Decor Limited is a Private Company Limited by Shares first registered on 24 September 2001. Its current registered address is in Fleet, Hampshire.

Registered Address

29 GLEN ROAD
FLEET
HAMPSHIRE
GU51 3QS

There are 2 companies currently registered at this postcode, including this one.

All companies at GU51 3QS

Registration Data

Company Number

04292024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,801£26,818£18,603£7,562£10,260£4,428
of which Cash £37,236£23,396£7,234£3,221£2,949£3,523
Total Assets £38,801£26,818£18,603£7,562£10,260£4,428
Current Liabilities £32,845£23,215£16,496£5,241£9,078£3,766
Net Current Assets £5,956£3,603£2,107£2,321£1,182£662
Total Net Worth £5,956£3,603£2,107£2,321£1,182£662

Previous Names

No previous names

Company Officers

  • CRANSTONE, Graham John

    Secretary

    Appointed on 12 October 2005

     

    29
    Glen Road
    Fleet
    Hampshire
    GU51 3QS
    Great Britain

  • CRANSTONE, Graham John

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    29
    Glen Road
    Fleet
    Hampshire
    GU51 3QS
    Great Britain

  • CRANSTONE, Helen Denise

    Secretary

    Appointed on 24 September 2001

    Resigned on 1 February 2006

    Gardenia
    Church Lane Ewshot
    Farnham
    Surrey
    GU10 5BJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BOULTER, Graham Douglas

    Director

    Appointed on 24 September 2001

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: July 1966

    47 Northfield Road
    Church Crookham
    Fleet
    Hampshire
    GU52 6EA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 10 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPU6R5. Transaction: MzE0MTI1NTM4N2FkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FMKP. Transaction: MzEzODQyMTYzNmFkaXF6a2N4.

  3. 31 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N3K65V. Transaction: MzExNDIxNDMxN2FkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRKN5. Transaction: MzExMzM1MTYzN2FkaXF6a2N4.

  5. 15 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZGZ4TK. Transaction: MzA5MjY2OTE4OWFkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEYXF. Transaction: MzA4OTQwNTg1OGFkaXF6a2N4.

  7. 7 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MUO654. Transaction: MzA2OTAxOTk1NWFkaXF6a2N4.

  8. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXR97. Transaction: MzA2Njc4NDQ1NGFkaXF6a2N4.

  9. 31 October 2012 Director's details changed for Graham John Cranstone on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1KOXR8Z. Transaction: MzA2Njc4NDQwM2FkaXF6a2N4.

  10. 31 October 2012 Secretary's details changed for Graham John Cranstone on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X1KOXR8R. Transaction: MzA2Njc4NDQwMmFkaXF6a2N4.

  11. 31 October 2012 Registered office address changed from 147 Aldershot Road Fleet Hampshire GU51 3GZ on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOXR8J. Transaction: MzA2Njc4NDQwMWFkaXF6a2N4.

  12. 21 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OD3ZEI. Transaction: MzA0OTQyODAxNWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X2AALYGI. Transaction: MzA0NTYxMDU4M2FkaXF6a2N4.

  14. 17 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANLRXQQM. Transaction: MzAzMDU0MTYzOGFkaXF6a2N4.

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

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XNMNWO9M. Transaction: MzAyNTI5OTU3MWFkaXF6a2N4.

  16. 15 October 2010 Director's details changed for Graham John Cranstone on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XNMNVO9L. Transaction: MzAyNTI5ODk3NmFkaXF6a2N4.

  17. 17 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PMA53HHR. Transaction: MzAwOTYwOTQ5NGFkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XM3CUE39. Transaction: MzAwMDc1NzQ0NWFkaXF6a2N4.

  19. 3 July 2009 Director and secretary's change of particulars / graham cranstone / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZBWJB7H. Transaction: MjAzNjQzMTU4NGFkaXF6a2N4.

  20. 3 July 2009 Registered office changed on 03/07/2009 from sunnyside church lane ewshot farnham surrey GU10 5BJ [View PDF]

    Category: Address. Type: 287. Barcode: AZBWKB7I. Transaction: MjAzNjQzMTU1OGFkaXF6a2N4.

  21. 11 March 2009 Director and secretary's change of particulars / graham cranstone / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOF7Y7XM. Transaction: MjAyNzg3ODE2OWFkaXF6a2N4.

  22. 11 March 2009 Registered office changed on 11/03/2009 from 128 silvester way church crookham fleet hampshire GU52 0TP [View PDF]

    Category: Address. Type: 287. Barcode: AOF7Z7XN. Transaction: MjAyNzg3NzczN2FkaXF6a2N4.

  23. 14 November 2008 Appointment terminated director graham boulter [View PDF]

    Category: Officers. Type: 288b. Barcode: AGIG54TQ. Transaction: MjAxODA0ODUxOWFkaXF6a2N4.

  24. 14 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGIG64TR. Transaction: MjAxODA0ODM1M2FkaXF6a2N4.

  25. 22 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X037O465. Transaction: MjAxNjA0NDc4NGFkaXF6a2N4.

  26. 27 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MzAwOGFkaXF6a2N4.

  27. 20 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYxNzQ3MGFkaXF6a2N4.

  28. 4 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2Mzk0NWFkaXF6a2N4.

  29. 25 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyNTcxOWFkaXF6a2N4.

  30. 11 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc0MDE4MGFkaXF6a2N4.

  31. 11 April 2006 Registered office changed on 11/04/06 from: gardenia church lane ewshot farnham surrey GU10 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAxMjc0MmFkaXF6a2N4.

  32. 5 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMzkwMzM3MGFkaXF6a2N4.

  33. 7 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxMDY4MWFkaXF6a2N4.

  34. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQwMTE0OGFkaXF6a2N4.

  35. 29 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcwMzEwMmFkaXF6a2N4.

  36. 11 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk4NzU4M2FkaXF6a2N4.

  37. 7 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA0ODY1N2FkaXF6a2N4.

  38. 27 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxOTgzOWFkaXF6a2N4.

  39. 30 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM5NTY1OGFkaXF6a2N4.

  40. 6 November 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk0ODEwNWFkaXF6a2N4.

  41. 14 December 2001 Ad 24/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY4OTM4NWFkaXF6a2N4.

  42. 17 October 2001 Registered office changed on 17/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg3MTIxMmFkaXF6a2N4.

  43. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxMTMxMGFkaXF6a2N4.

  44. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMzMTU2MGFkaXF6a2N4.

  45. 17 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM3MzA3OWFkaXF6a2N4.

  46. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYzNjU2NGFkaXF6a2N4.

  47. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA3MDM4NWFkaXF6a2N4.

  48. 24 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ5NjIzM2FkaXF6a2N4.

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