Adam Halliday Decorators Limited

Company Registration Number: 04347759

Company registered in England and Wales

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Adam Halliday Decorators Limited is a Private Company Limited by Shares first registered on 4 January 2002. Its current registered address is in Leicestershire.

Registered Address

41 THIRLMERE ROAD
BARROW UPON SOAR
LEICESTERSHIRE
LE12 8QQ

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

All companies at LE12 8QQ

Registration Data

Company Number

04347759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£4,041£0£0£0£0£0£0£0£6,045£0
Current Assets £7,067£2,069£2,965£7,274£9,250£6,694£3,890£6,175£973£5,238£5,664£3,241
of which Cash £5,967£1,669£92£3,298£4,814£4,185£1,430£1,357£523£3,588£3,544£1,446
Total Assets £7,067£2,069£7,006£7,274£9,250£6,694£3,890£6,175£973£5,238£11,709£3,241
Current Liabilities £0£0£3,485£9,912£15,521£14,788£13,420£6,452£3,444£5,644£5,084£9,767
Net Current Assets £7,067£2,069£-520£-2,638£-6,271£-8,094£-9,530£-277£-2,471£-406£580£-6,526
Total Net Worth £2,606£1,297£3,521£2,471£197£530£1,968£1,640£85£3,003£6,625£1,416

Previous Names

No previous names

Company Officers

  • HALLIDAY, Amanda Louise

    Secretary

    Appointed on 16 January 2002

     

    41 Thirlmere Road
    Barrow Upon Soar
    Leicestershire
    LE12 8QQ

  • HALLIDAY, Adam Guy

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    41 Thirlmere Road
    Barrow Upon Soar
    Leicestershire
    LE12 8QQ

  • HALLIDAY, Amanda Louise

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    41 Thirlmere Road
    Barrow Upon Soar
    Leicestershire
    LE12 8QQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 January 2002

    Resigned on 7 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 January 2002

    Resigned on 7 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7VAQ. Transaction: MzE2Njc4ODUyMWFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHYLIW. Transaction: MzE2MDY0MjMyMWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y213DK. Transaction: MzEzOTExMjYxNmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4W5Z4. Transaction: MzEzNDE1Mjg4MWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNG3OY. Transaction: MzExNTAxMDI3N2FkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0RYUQ. Transaction: MzEwODk3ODQ5NWFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYY15. Transaction: MzA5MzYyNTA0N2FkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NN9M. Transaction: MzA4NzkwMDU4MWFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X2178OD4. Transaction: MzA3MjA2ODAxMGFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9FX49. Transaction: MzA2NjQ4ODA5MmFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X109WOYH. Transaction: MzA1MDQ5NDY1MWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6SO1YUC. Transaction: MzA0NjMzMjEwMmFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKPZDR3C. Transaction: MzAzMTA2MDE0MGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSPJROMY. Transaction: MzAyNjA2MjU4MmFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XG5SLHR3. Transaction: MzAxMDEyNjE5NGFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Amanda Louise Halliday on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG5SKHR2. Transaction: MzAxMDAzOTQwMWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Adam Guy Halliday on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG5SJHR1. Transaction: MzAxMDAzOTM5N2FkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU9M5EJO. Transaction: MzAwMTg3MDk0OWFkaXF6a2N4.

  19. 2 February 2009 Return made up to 04/01/09; full list of members

    Category: Annual return. Type: 363a. Barcode: XN9U26ZU. Transaction: MjAyNDcxNTc1MWFkaXF6a2N4.

  20. 22 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWXAQ46D. Transaction: MjAxNjA4Mzc4MGFkaXF6a2N4.

  21. 30 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5MDgzMmFkaXF6a2N4.

  22. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgxMTY1OWFkaXF6a2N4.

  23. 1 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc5NDQ4MmFkaXF6a2N4.

  24. 7 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0MjY2N2FkaXF6a2N4.

  25. 10 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwMDU2NWFkaXF6a2N4.

  26. 21 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NzU0NzEzNWFkaXF6a2N4.

  27. 18 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NjM3MGFkaXF6a2N4.

  28. 6 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MjI2NDI0NmFkaXF6a2N4.

  29. 18 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5MTMzNmFkaXF6a2N4.

  30. 9 June 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM3MDQxNmFkaXF6a2N4.

  31. 22 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NDU5NWFkaXF6a2N4.

  32. 22 January 2002 Registered office changed on 22/01/02 from: 15 condon road, barrow upon soar loughborough leicestershire LE12 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY5ODAwMGFkaXF6a2N4.

  33. 22 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2MDQyNWFkaXF6a2N4.

  34. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4OTAyM2FkaXF6a2N4.

  35. 22 January 2002 Ad 16/01/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEzMzM1OGFkaXF6a2N4.

  36. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM0MDUzOGFkaXF6a2N4.

  37. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU2ODY1OWFkaXF6a2N4.

  38. 4 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA4OTEyMGFkaXF6a2N4.

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