Adastra Education Limited

Company Registration Number: 04362639

Company registered in England and Wales

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Adastra Education Limited is a Private Company Limited by Shares first registered on 29 January 2002. It was dissolved on 17 May 2016.

Registered Address

7 Upper Church Park
Mumbles
Swansea
SA3 4DD

There are 7 companies currently registered at this postcode, including this one.

All companies at SA3 4DD

Registration Data

Company Number

04362639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 January 2002

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 January 2015

Returns Next Due

26 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,467£10,467£10,467£10,467£10,467
of which Cash £0£0£0£0£0
Total Assets £10,467£10,467£10,467£10,467£10,467
Current Liabilities £0£0£0£0£0
Net Current Assets £10,467£10,467£10,467£10,467£10,467
Total Net Worth £10,467£10,467£10,467£10,467£10,467

Previous Names

No previous names

Company Officers

  • TOWNSEND JONES, David

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    9 Overland Road
    Langland
    Swansea
    SA3 4LS

  • CLIVE MATHIAS (COMPANY SECRETARY) LIMITED

    Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    1 The Mews
    St Nicholas Road
    Barry
    The Vale Of Glamorgan
    CF62 6QX

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 29 January 2002

    Resigned on 1 May 2008

    Nationality: Welsh

    6 Parc Yr Onnen
    Dinas Cross
    Newport
    Pembrokeshire
    SA42 0SU

  • BERESFORD, Max Peter

    Director

    Appointed on 29 January 2002

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Designer

    Month of birth: July 1963

    Clynmerdy
    Brechfa Gwernogle
    Carmarthen
    Carmarthenshire
    SA32 7RR

  • CLIVE MATHIAS LIMITED

    Director

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    Month of birth: February 1939

    6 Parc Yr Onnen
    Dinas Cross
    Newport
    Pembrokeshire
    SA42 0SU

  • JENKINS, Megan

    Director

    Appointed on 29 January 2002

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: June 1971

    21 Blue Anchor Road
    Penclawdd
    Swansea
    SA4 3JQ

  • OWEN, Huw Rhys

    Director

    Appointed on 29 January 2002

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    43 Kyle Crescent
    Whitchurch
    Cardiff
    CF14 1ST

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2OTk1OGFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjA2OTkxNGFkaXF6a2N4.

  3. 17 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A505O3IZ. Transaction: MzE0MTU1MzQxNmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAP4OR. Transaction: MzEzMDgyMjgzM2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z65RT. Transaction: MzExODExODI5MGFkaXF6a2N4.

  6. 7 July 2014 Registered office address changed from 9 Overland Road Langland Swansea SA3 4LS on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLQEZ6. Transaction: MzEwMzI5NTgyMmFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S7LZD. Transaction: MzEwMTcyNDY3MmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPP5S. Transaction: MzA5NTE2MjczN2FkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263OJZ6. Transaction: MzA3NjYzNjYxNGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZTYJD. Transaction: MzA3MzU4NzA3MmFkaXF6a2N4.

  11. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195N9QR. Transaction: MzA1NzgxMTc2NGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3R74. Transaction: MzA1MjQ2NTkyNGFkaXF6a2N4.

  13. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7DFQU3W. Transaction: MzAzNzIxNzU5MWFkaXF6a2N4.

  14. 11 April 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XB1U8T7B. Transaction: MzAzNTM5MjQ0NmFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XRJ2YRNL. Transaction: MzAzMjIwNjA5MGFkaXF6a2N4.

  16. 8 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEJRVN3J. Transaction: MzAyMjk0OTI4OWFkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XVHV1HUG. Transaction: MzAxMDMzOTA0N2FkaXF6a2N4.

  18. 28 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHKMUA67. Transaction: MjAzMzkxNjI5NGFkaXF6a2N4.

  19. 10 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZZ7817. Transaction: MjAyNzc4ODM3N2FkaXF6a2N4.

  20. 26 February 2009 Appointment terminated secretary clive mathias [View PDF]

    Category: Officers. Type: 288b. Barcode: XTPQ87P9. Transaction: MjAyNjgyMjI2OWFkaXF6a2N4.

  21. 13 February 2009 Appointment terminated director huw owen [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSVR7CK. Transaction: MjAyNTc3OTU2MmFkaXF6a2N4.

  22. 24 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABJ893E2. Transaction: MjAxNDA2OTg0NmFkaXF6a2N4.

  23. 6 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4Mzc1MmFkaXF6a2N4.

  24. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE0NjI0N2FkaXF6a2N4.

  25. 15 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDE0OWFkaXF6a2N4.

  26. 20 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNzc5MmFkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2MDg5NGFkaXF6a2N4.

  28. 20 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0NzE3OWFkaXF6a2N4.

  29. 9 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MzgxMjIwMGFkaXF6a2N4.

  30. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA4NDkzOGFkaXF6a2N4.

  31. 21 April 2005 Registered office changed on 21/04/05 from: 21 blue anchor road penclawdd swansea SA4 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA3NTk2MmFkaXF6a2N4.

  32. 9 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ2MzA5MGFkaXF6a2N4.

  33. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAyNzcxOGFkaXF6a2N4.

  34. 28 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMDA0N2FkaXF6a2N4.

  35. 17 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU5NDUxOWFkaXF6a2N4.

  36. 9 July 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0Mzc1MzgxOWFkaXF6a2N4.

  37. 9 July 2003 Ad 20/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDUyNjQzN2FkaXF6a2N4.

  38. 9 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTkxNjA4NmFkaXF6a2N4.

  39. 9 July 2003 £ nc 100/10000 20/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzQwMzk0MmFkaXF6a2N4.

  40. 4 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM2MTc2OWFkaXF6a2N4.

  41. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM4NjQ0MWFkaXF6a2N4.

  42. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU4NDIwMmFkaXF6a2N4.

  43. 11 February 2002 Ad 29/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI5MzAxNmFkaXF6a2N4.

  44. 11 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjkzOTI5MWFkaXF6a2N4.

  45. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1NTU5NWFkaXF6a2N4.

  46. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcwNTUwN2FkaXF6a2N4.

  47. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU4MzA3NGFkaXF6a2N4.

  48. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2MDU4NWFkaXF6a2N4.

  49. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ4Nzc3M2FkaXF6a2N4.

  50. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYwMDE0OWFkaXF6a2N4.

  51. 11 February 2002 Registered office changed on 11/02/02 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY2MTY4MGFkaXF6a2N4.

  52. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAwMTU3MGFkaXF6a2N4.

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