Adfa Sales Limited

Company Registration Number: 04296924

Company registered in England and Wales

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Adfa Sales Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Whitchurch, Shropshire.

Registered Address

MALT KILN HOUSE CHAPEL LANE
BRONINGTON
WHITCHURCH
SHROPSHIRE
SY13 3HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04296924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,883£136,044£82,584£73,709£78,352£59,222
of which Cash £16,648£42,819£1,052£12,380£0£0
Total Assets £20,883£136,044£82,584£73,709£78,352£59,222
Current Liabilities £1,961£95,933£76,018£81,393£116,768£147,648
Net Current Assets £18,922£40,111£6,566£-7,684£-38,416£-88,426
Total Net Worth £18,922£100,332£73,751£65,283£34,563£-7,080

Previous Names

No previous names

Company Officers

  • FENTON, Peter

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1942

    Malt Kiln House
    Chapel Lane
    Bronington
    Whitchurch
    Shropshire
    SY13 3HR
    England

  • LANGTON, Melvyn

    Secretary

    Appointed on 1 October 2001

    Resigned on 2 October 2012

    22 Allenstyle Road
    Yelland
    Barnstaple
    Devon
    EX31 3DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNjczOGFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTY0MjgxOWFkaXF6a2N4.

  3. 10 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IRZE1E. Transaction: MzE2MTE1Mjk4OGFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQIC8. Transaction: MzE1ODgxOTkyMmFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51SYLTU. Transaction: MzE0MzE3ODc0N2FkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWILV4. Transaction: MzEzMjkzNDgwOGFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CIHGKZ. Transaction: MzEyODAwNzc3MmFkaXF6a2N4.

  8. 13 May 2015 Director's details changed for Peter Fenton on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X47C7AHC. Transaction: MzEyMzA5MDg1MWFkaXF6a2N4.

  9. 13 May 2015 Registered office address changed from Llwyncelyn Holiday Home Park, Adfa, Newtown Powys SY16 3DG to Malt Kiln House Chapel Lane Bronington Whitchurch Shropshire SY13 3HR on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C7AAF. Transaction: MzEyMzA5MDgxNWFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL7M7L. Transaction: MzEwODYwMTU4N2FkaXF6a2N4.

  11. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEYTLS. Transaction: MzEwNDMzMTg5OWFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0W2SC. Transaction: MzA4NzAxNzc1MmFkaXF6a2N4.

  13. 15 October 2013 Termination of appointment of Melvyn Langton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0W2S0. Transaction: MzA4NzAxNzU2MGFkaXF6a2N4.

  14. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C81VCI. Transaction: MzA4MTU0Njg3MGFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1O27B1F. Transaction: MzA2OTU4NzI3M2FkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E064RT. Transaction: MzA2MTQ3Nzc4OGFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXPE8Y25. Transaction: MzA0NDgyMzcwN2FkaXF6a2N4.

  18. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS607W0B. Transaction: MzA0MDg5NDgwOGFkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XMCXVO6H. Transaction: MzAyNTEwNzg3MmFkaXF6a2N4.

  20. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8TZZLB5. Transaction: MzAxODk4NTE2NmFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X1Z3PF04. Transaction: MzAwMjk1Mzc3MGFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Peter Fenton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1Z3OF03. Transaction: MzAwMjk1MzI5NmFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6QKFCQM. Transaction: MjA0MDAyNTg3NGFkaXF6a2N4.

  24. 16 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZJF40W. Transaction: MjAxNTcwMTI2MWFkaXF6a2N4.

  25. 3 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AM0162TY. Transaction: MjAxMjYxMzI1MWFkaXF6a2N4.

  26. 28 February 2008 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZE6XKG. Transaction: MjAwMDQxMTY3NmFkaXF6a2N4.

  27. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4Njk1MWFkaXF6a2N4.

  28. 2 January 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NTI4MGFkaXF6a2N4.

  29. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMTYzNGFkaXF6a2N4.

  30. 12 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAwMjgyOGFkaXF6a2N4.

  31. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDI2OTkyMWFkaXF6a2N4.

  32. 9 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcyODAwMmFkaXF6a2N4.

  33. 3 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTYyNzI2M2FkaXF6a2N4.

  34. 8 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzNDU1MGFkaXF6a2N4.

  35. 4 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM5MzUyMWFkaXF6a2N4.

  36. 12 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDMwMjA2M2FkaXF6a2N4.

  37. 31 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyMTI5N2FkaXF6a2N4.

  38. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI0OTk5NmFkaXF6a2N4.

  39. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg0NTc0OGFkaXF6a2N4.

  40. 15 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYzOTYwN2FkaXF6a2N4.

  41. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcxMzU0OWFkaXF6a2N4.

  42. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwOTMwOWFkaXF6a2N4.

  43. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkxODIzNmFkaXF6a2N4.

  44. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc0ODAxNGFkaXF6a2N4.

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