Adrian Davies Limited

Company Registration Number: 04394983

Company registered in England and Wales

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Adrian Davies Limited is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in Wirral.

Registered Address

31 VICTORIA ROAD
WEST KIRBY
WIRRAL
CH48 3HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at CH48 3HJ

Registration Data

Company Number

04394983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,068£27,371£31,763£28,968£30,204£33,325£30,269
of which Cash £11,406£346£356£5,004£0£0£7,495
Total Assets £13,068£27,371£31,763£28,968£30,204£33,325£30,269
Current Liabilities £12,987£22,423£24,106£29,675£31,065£34,399£31,540
Net Current Assets £81£4,948£7,657£-707£-861£-1,074£-1,271
Total Net Worth £374£5,162£7,744£158£156£123£137

Previous Names

No previous names

Company Officers

  • DAVIES, Cheryl Rose

    Secretary

    Appointed on 14 March 2002

     

    31 Victoria Road
    West Kirby
    Wirral
    CH48 3HJ

  • DAVIES, Cheryl Rose

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Catering Officer

    Month of birth: November 1951

    31 Victoria Road
    West Kirby
    Wirral
    CH48 3HJ

  • DAVIES, Ronald Adrian

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1946

    31 Victoria Road
    West Kirby
    Wirral
    CH48 3HJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M74NL. Transaction: MzE3MTUwNTUyMmFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUEIH5. Transaction: MzE2MzY1NTYzMWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOPVE. Transaction: MzE0NTA5MDA3N2FkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDMTG. Transaction: MzEzNzIyODIwOWFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X445I1UA. Transaction: MzEyMDE1ODM3OWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3455E. Transaction: MzExMzgzOTI5OGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X36ESG5N. Transaction: MzA5ODY2Njg0NGFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWED2H. Transaction: MzA4OTQwMDY3M2FkaXF6a2N4.

  9. 24 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK1RC. Transaction: MzA3NTA1NDgxMWFkaXF6a2N4.

  10. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCMKJ. Transaction: MzA3MDAyNDcwN2FkaXF6a2N4.

  11. 31 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCJW3. Transaction: MzA1NTExMTA5MmFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83IOY. Transaction: MzA1MDI1NzIwMmFkaXF6a2N4.

  13. 7 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XJHLFTXN. Transaction: MzAzNjc1MDc5NGFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A27Y7PXA. Transaction: MzAyODgzNjU1MmFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X1MIJIAD. Transaction: MzAxMTQzMzM3MGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Cheryl Rose Davies on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1MIIIAC. Transaction: MzAxMTQzMTc3OWFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD6N4GZZ. Transaction: MzAwODEzNTc3NmFkaXF6a2N4.

  18. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43328R8. Transaction: MjAyOTkzMDU5MmFkaXF6a2N4.

  19. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUK2L5XD. Transaction: MjAyMTUxNzc2N2FkaXF6a2N4.

  20. 23 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2TBY8Y. Transaction: MjAwMTkxODg0N2FkaXF6a2N4.

  21. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc0Nzc4NWFkaXF6a2N4.

  22. 29 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0MDg5NmFkaXF6a2N4.

  23. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0NzE0MGFkaXF6a2N4.

  24. 22 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2OTA5OWFkaXF6a2N4.

  25. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzEwNzY2MmFkaXF6a2N4.

  26. 29 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU0MTM5N2FkaXF6a2N4.

  27. 29 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQxNTM3OGFkaXF6a2N4.

  28. 29 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzczNjc1N2FkaXF6a2N4.

  29. 1 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMzMjEzOGFkaXF6a2N4.

  30. 3 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0OTE0NGFkaXF6a2N4.

  31. 12 April 2002 Ad 30/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk2MTUxNmFkaXF6a2N4.

  32. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkyMjI0OWFkaXF6a2N4.

  33. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5NzU5NmFkaXF6a2N4.

  34. 21 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI3NzAwMWFkaXF6a2N4.

  35. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ1ODAyN2FkaXF6a2N4.

  36. 21 March 2002 Registered office changed on 21/03/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE3OTM2N2FkaXF6a2N4.

  37. 21 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgxNTAxOGFkaXF6a2N4.

  38. 21 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU2Nzc4N2FkaXF6a2N4.

  39. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA5MDA5NWFkaXF6a2N4.

  40. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjcwNTg1M2FkaXF6a2N4.

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