Adrians Clock Repairs Limited

Company Registration Number: 04444435

Company registered in England and Wales

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Adrians Clock Repairs Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 767 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

04444435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95250 - Repair of watches, clocks and jewellery

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,276£3,990£3,213£5,115£3,094£5,243
of which Cash £1,140£740£213£615£94£1,743
Total Assets £1,276£3,990£3,213£5,115£3,094£5,243
Current Liabilities £1,270£2,152£2,423£4,972£2,349£3,188
Net Current Assets £6£1,838£790£143£745£2,055
Total Net Worth £6£1,841£793£146£822£2,365

Previous Names

No previous names

Company Officers

  • BELL, Mary Elizabeth

    Secretary

    Appointed on 22 May 2002

     

    135b Hornchurch Road
    Hornchurch
    Essex
    RM12 4SZ

  • BELL, Adrian Michael

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Watch And Clock Repairs

    Month of birth: July 1946

    135 Hornchurch Road
    Hornchurch
    Essex
    RM12 4SZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjY1Mzc5NWFkaXF6a2N4.

  2. 3 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62HC0C2. Transaction: MzE3MTY4MjYxN2FkaXF6a2N4.

  3. 26 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KJFKYW. Transaction: MzE2Mjg1ODE4OWFkaXF6a2N4.

  4. 14 October 2016 Current accounting period extended from 30 April 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5HK21OX. Transaction: MzE1OTY5MTE1MmFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5A22362. Transaction: MzE1MTcxMTQwN2FkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DSQMZF. Transaction: MzEyOTMyMzE1MmFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3KQT7. Transaction: MzEyNjQ5OTI2MmFkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BHREE0. Transaction: MzEwMzYwMTcwN2FkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBDPV. Transaction: MzEwMTM5MTA1MmFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CIHZV7. Transaction: MzA4MTczOTQxMGFkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOHX4. Transaction: MzA3ODUxMTkyOWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GA4KEY. Transaction: MzA2MzI5Nzg0N2FkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHDXS. Transaction: MzA1ODA2NzM4MWFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AD0UZXAN. Transaction: MzA0MzQyOTAzMWFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQMHLUGL. Transaction: MzAzNzg0NDE0OGFkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKAOIMQM. Transaction: MzAyMjA3NzYyN2FkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XHW2KKJZ. Transaction: MzAxNjg1MTQzNWFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5PBSF7T. Transaction: MzAwMzgzNTExM2FkaXF6a2N4.

  19. 22 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFR3AUW. Transaction: MjAzNTUxOTY2MGFkaXF6a2N4.

  20. 22 June 2009 Registered office changed on 22/06/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT [View PDF]

    Category: Address. Type: 287. Barcode: XMFR2AUV. Transaction: MjAzNTUxNDUwNGFkaXF6a2N4.

  21. 19 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYHQZ5RA. Transaction: MjAyMDg0MDI0M2FkaXF6a2N4.

  22. 18 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84050O2. Transaction: MjAwNzQ1OTE5NWFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyOTMyMmFkaXF6a2N4.

  24. 25 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNzgyNmFkaXF6a2N4.

  25. 21 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NzUwOWFkaXF6a2N4.

  26. 22 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2ODc1NWFkaXF6a2N4.

  27. 17 February 2006 Registered office changed on 17/02/06 from: 116 collier row road collier row romford essex RM5 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY1MDg3NWFkaXF6a2N4.

  28. 16 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNjUxNjQ5N2FkaXF6a2N4.

  29. 24 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA2MTExNGFkaXF6a2N4.

  30. 30 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzgzMzM3OWFkaXF6a2N4.

  31. 17 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNDkxNGFkaXF6a2N4.

  32. 31 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDE2MjE4NGFkaXF6a2N4.

  33. 23 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0NDkyNGFkaXF6a2N4.

  34. 10 August 2002 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTMyNzAwOGFkaXF6a2N4.

  35. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM3NjI2NGFkaXF6a2N4.

  36. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM5MDc0NGFkaXF6a2N4.

  37. 31 May 2002 Registered office changed on 31/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg0MjYzNGFkaXF6a2N4.

  38. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU2MjYxNmFkaXF6a2N4.

  39. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk5MDg2OWFkaXF6a2N4.

  40. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM1NzMwNGFkaXF6a2N4.

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